BAIRD'S (NEWCASTLE) LIMITED

302-308 CLIFTON ROAD, ABERDEEN  AB24 4HP
  • Active
  • Private Limited Company
  • Company No. SC708170
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAIRD'S (NEWCASTLE) LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in ABERDEEN. BAIRD'S (NEWCASTLE) 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 3 years 5 months and 25 days.

Name BAIRD'S (NEWCASTLE) LIMITED
Company number SC708170
Company type Private Limited Company
Incorporation date 31 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 302-308 CLIFTON ROAD
ABERDEEN
AB24 4HP
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
Mr Chris Holmes Nationality: British Dates: Friday, November 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Baird's Pharmacy Limited Clifton Road, AB24 4HP Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 September 2022
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
BAIRD'S (NEWCASTLE) LIMITED 31 Aug 2021