ROSEWELL PHARMACY LTD
NORWOOD, 3 BEECH ROAD, LENZIE G66 4HN- Active
- Private Limited Company
- Company No. SC324192
- Last Updated: 01 Mar 2024
Company Profile
ROSEWELL PHARMACY LTD was incorporated on Tuesday, May 22, 2007 as a Private Limited Company with registered address in LENZIE. ROSEWELL PHARMACY LTD 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 17 years 5 months.
| Name | ROSEWELL PHARMACY LTD |
|---|---|
| Company number | SC324192 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORWOOD 3 BEECH ROAD LENZIE G66 4HN |
|---|---|
| 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 |
|---|---|
| Barrie Dear Limited Clermiston Road North, EH4 7BL |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Miss Susan Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Andrew Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Alan John Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWELL PHARMACY LTD | 22 May 2007 |
| P.A.S. (SCOTLAND) LIMITED | 13 Jun 2008 |