DUNBLANE HEALTHCARE LIMITED

21-24 WELLMEADOW, BLAIRGOWRIE  PH10 6AT
  • Active
  • Private Limited Company
  • Company No. SC656002
  • Last Updated: 01 Mar 2024

Company Profile

DUNBLANE HEALTHCARE LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in BLAIRGOWRIE. DUNBLANE 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 4 years 11 months and 26 days.

Name DUNBLANE HEALTHCARE LIMITED
Company number SC656002
Company type Private Limited Company
Incorporation date 28 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 21-24 WELLMEADOW
BLAIRGOWRIE
PH10 6AT
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
Walter Davidson & Sons Limited Wellmeadow, PH10 6AT Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
A G Bannerman Limited Saracen Street, G22 5JL Dates: Tuesday, April 14, 2020 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Gordon Feeney Nationality: British Dates: Friday, February 28, 2020 - Tuesday, April 14, 2020
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 SMALL
End of financial Year 29 April
Next annual accounts due 29 January 2025, (-27 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DUNBLANE HEALTHCARE LIMITED 28 Feb 2020
DUNBLANE HEATHCARE LIMITED 05 Mar 2020