ALBAPHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albapharm Limited. The company was founded 25 years ago and was given the registration number SC192790. The firm's registered office is in WHITHORN. You can find them at 69 St John Street, , Whithorn, Dumfries & Galloway. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALBAPHARM LIMITED
Company Number	:	SC192790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	69 St John Street, Whithorn, Dumfries & Galloway, Scotland, DG8 8PD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whithorn Pharmacy, 67-69 St. John Street, Whithorn, Newton Stewart, Scotland, DG8 8PD	Director	05 December 2010	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Secretary	20 September 2012	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	22 January 1999	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	12 June 1999	Active
34, Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	12 May 2008	Active
Craigewan House Invernorth, Fraserburgh, AB43 8TS	Director	22 January 1999	Active
Abbotsville, Forfar Road, Coupar Angus, PH13 9AN	Director	22 January 1999	Active
332, Kilmarnock Road, Newlands, Glasgow, G43 2DG	Director	28 September 2008	Active
Mayfield, Balmellie Road, Turriff, AB53 4DG	Director	22 January 1999	Active
Loandhu House, Loandhu, Fearn, Scotland, IV20 1RS	Director	18 October 2009	Active
Ardoch, Norwood Lane, Newport-On-Tay, DD6 8BX	Director	22 January 1999	Active
12 Turnyland Meadows, Erskine, PA8 7ES	Director	19 August 2007	Active
The Mill, Barnyards, Easter Skene, Westhill, AB32 6YB	Director	22 January 1999	Active
1 Cruickshank Park, Hillside, Montrose, DD10 9NA	Director	22 January 1999	Active
"Crawick", 2a Balmoral Wynd, Stewarton, KA3 5JL	Director	28 May 2000	Active
Hillhead Of Fechil, Ellon, AB41 8NR	Director	28 September 2008	Active
Beechend Dunlugas, Turriff, AB53 4NP	Director	22 January 1999	Active
Lynlarig House, 8 Annfield Road, Inverness, Scotland, IV2 3HX	Director	01 July 2013	Active
Lynlarig House, 8 Annfield Road, Inverness, IV2 3HX	Director	22 January 1999	Active
14 Deanston Gardens, Deanston, Doune, FK16 6AZ	Director	16 November 2003	Active
31, The Pines, Cookstown, BT80 8RB	Director	19 August 2007	Active
69, St John Street, Whithorn, Scotland, DG8 8PD	Director	18 June 2015	Active
Holly Cottage, Moorend, Thursby, Carlisle, CA5 6QP	Director	18 October 2009	Active
The Carse Chemist, The Rowans, High Street, Errol, Perth, Scotland, PH2 7QJ	Director	05 December 2010	Active
Cragg House, 56 Low Seaton, Workington, CA14 1PX	Director	19 August 2007	Active
233 Midstocket Road, Aberdeen, AB15 5PB	Director	03 September 2006	Active

People with Significant Control

Mr Keith Richard Mcelrea
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	69, St John Street, Whithorn, Scotland, DG8 8PD
Nature of control	:	Ownership of shares 75 to 100 percent

ALBAPHARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement