BAIRD'S PHARMACY LIMITED
302-308 CLIFTON ROAD, ABERDEEN AB24 4HP- Active
- Private Limited Company
- Company No. SC438418
- Last Updated: 01 Mar 2024
Company Profile
BAIRD'S PHARMACY LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in ABERDEEN. BAIRD'S PHARMACY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | BAIRD'S PHARMACY LIMITED |
|---|---|
| Company number | SC438418 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
302-308 CLIFTON ROAD ABERDEEN AB24 4HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Santander Uk Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, February 1, 2017 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent
|
| Mr Nicol Robert Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Michelle Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BAIRD'S PHARMACY LIMITED | 07 Dec 2012 |