SHC PHARMACY LIMITED
SIGHTHILL HEALTH CENTRE, CALDER ROAD, EDINBURGH EH11 4AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC130669
- Last Updated: 01 Mar 2023
Company Profile
SHC PHARMACY LIMITED was incorporated on Friday, March 22, 1991 as a Private Limited Company with registered address in EDINBURGH. SHC PHARMACY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 33 years 11 months and 1 day.
| Name | SHC PHARMACY LIMITED |
|---|---|
| Company number | SC130669 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGHTHILL HEALTH CENTRE CALDER ROAD EDINBURGH EH11 4AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The M & D Green Group Limited Strathblane Road, Milngavie, G62 8LE |
Dates: Monday, January 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Arm Pharmacy Ltd Bothwell Street, G2 6TS |
Dates: Wednesday, November 6, 2019 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Charles Shanks Nationality: British |
Dates: Wednesday, June 21, 2017 - Monday, June 1, 2020
significant influence or control
|
| Mrs Joyce Edgely Nationality: British |
Dates: Wednesday, June 21, 2017 - Wednesday, November 6, 2019
ownership of shares 50 to 75 percent
|
| Calder Pharmacy Limited Strathblane Road, Milngavie, G62 8LE |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHC PHARMACY LIMITED | 22 Mar 1991 |