ABERLOUR PHARMACY LIMITED
BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH EH10 5HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC385364
- Last Updated: 01 Mar 2024
Company Profile
ABERLOUR PHARMACY LIMITED was incorporated on Tuesday, September 14, 2010 as a Private Limited Company with registered address in EDINBURGH. ABERLOUR 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 14 years 5 months and 10 days.
| Name | ABERLOUR PHARMACY LIMITED |
|---|---|
| Company number | SC385364 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKROCK HOUSE 2-8 MILLAR CRESCENT EDINBURGH EH10 5HW |
|---|---|
| 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 |
|---|---|
| Blackridge Pharma Ltd 2-8 Millar Crescent, EH10 5HW |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parklands Limited High Street, AB56 4AD |
Dates: Tuesday, May 22, 2018 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
|
| Miss Karen Jane Braithwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABERLOUR PHARMACY LIMITED | 14 Sep 2010 |