CALDER PHARMACY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calder Pharmacy Limited. The company was founded 21 years ago and was given the registration number SC268645. The firm's registered office is in LOTHIAN. You can find them at 18 Calder Park, Edinburgh, Lothian, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Company Information
| Name | : | CALDER PHARMACY LIMITED |
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| Company Number | : | SC268645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2004 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 18 Calder Park, Edinburgh, Lothian, EH11 4JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE | Director | 28 February 2022 | Active |
| 52 The Heathery, Dunfermline, KY11 8TS | Secretary | 02 June 2004 | Active |
| 12 Inchmickery Road, Dalgety Bay, KY11 9NL | Secretary | 11 October 2007 | Active |
| 9, Glen Devon Grove, Cumbernauld, Glasgow, Scotland, G68 0FW | Director | 02 June 2004 | Active |
People with Significant Control
| The M & D Green Group Limited |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Bankell House, Strathblane Road, Milngavie, Scotland, G62 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles Shanks |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9, Glen Devon Grove, Glasgow, Scotland, G68 0FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)