STONEYBURN HEALTHCARE LIMITED
8 GAVINS LEE, TRANENT EH33 2AP- Active
- Private Limited Company
- Company No. SC308873
- Last Updated: 01 Mar 2024
Company Profile
STONEYBURN HEALTHCARE LIMITED was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in TRANENT. STONEYBURN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 18 years 5 months and 5 days.
| Name | STONEYBURN HEALTHCARE LIMITED |
|---|---|
| Company number | SC308873 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GAVINS LEE TRANENT EH33 2AP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Winning Pharm Limited Gavins Lee, EH33 2AP |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggleton Holdings Ltd Winton Drive, G12 0PZ |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STONEYBURN HEALTHCARE LIMITED | 20 Sep 2006 |
| JAMES WHITE CHEMISTS LIMITED | 15 Jun 2012 |