CARRICK KNOWE PHARMACY LIMITED

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

This company is commonly known as Carrick Knowe Pharmacy Limited. The company was founded 22 years ago and was given the registration number SC234251. The firm's registered office is in . You can find them at 98 Oxgangs Road, Edinburgh, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	CARRICK KNOWE PHARMACY LIMITED
Company Number	:	SC234251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2002
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	98 Oxgangs Road, Edinburgh, EH10 7AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE	Director	01 June 2022	Active
98 Oxgangs Road, Edinburgh, EH10 7AZ	Secretary	06 July 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	18 July 2002	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE	Corporate Secretary	02 August 2002	Active
98 Oxgangs Road, Oxgangs, Edinburgh, EH10 7AZ	Director	02 August 2002	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	18 July 2002	Active

People with Significant Control

The M & D Green Group Limited
Notified on	:	01 June 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Caroline Cameron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	98 Oxgangs Road, Edinburgh, Scotland, EH10 7AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan David Alexander Cameron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Address	:	98 Oxgangs Road, EH10 7AZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

CARRICK KNOWE PHARMACY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement