KINGLASSIE PHARMA LIMITED
10 ABBEY PARK PLACE, DUNFERMLINE KY12 7NZ- Active
- Private Limited Company
- Company No. SC557947
- Last Updated: 01 Mar 2024
Company Profile
KINGLASSIE PHARMA LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in DUNFERMLINE. KINGLASSIE PHARMA 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 7 years 8 months and 23 days.
| Name | KINGLASSIE PHARMA LIMITED |
|---|---|
| Company number | SC557947 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ABBEY PARK PLACE DUNFERMLINE KY12 7NZ |
|---|---|
| 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 |
|---|---|
| Nine Healthcare Limited Abbey Park Place, KY12 7NZ |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lomond Pharma Holdings Limited Abbey Park Place, KY12 7NZ |
Dates: Thursday, March 31, 2022 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Reid Nationality: British |
Dates: Thursday, February 16, 2017 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raymond Anthony Kelly Nationality: British |
Dates: Thursday, February 16, 2017 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGLASSIE PHARMA LIMITED | 16 Feb 2017 |