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ROSEWELL PHARMACY LTD

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

This company is commonly known as Rosewell Pharmacy Ltd. The company was founded 18 years ago and was given the registration number SC324192. The firm's registered office is in EDINBURGH. You can find them at 19 Clermiston Road North, , Edinburgh, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ROSEWELL PHARMACY LTD
Company Number:SC324192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:19 Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Lochleven Road, Lochore, Lochgelly, Scotland, KY5 8DA

Director02 September 2019Active
60, Lochleven Road, Lochore, Lochgelly, Scotland, KY5 8DA

Director02 September 2019Active
26, Fishermans Walk, Stirling, Scotland, FK9 5GG

Secretary22 May 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Corporate Secretary22 May 2007Active
27, Muir Road, Lochgelly, Scotland, KY5 9HH

Director01 October 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director22 May 2007Active
2, Crofthead, Tillicoultry, United Kingdom, FK13 6AL

Director22 May 2007Active
19 Maclean Crescent, Alva, FK12 5ND

Director01 October 2007Active
26, Fishermans Walk, Stirling, Scotland, FK9 5GG

Director22 May 2007Active
19 Mclean Crescent, Alva, FK12 5ND

Director22 May 2007Active

People with Significant Control

Barrie Dear Limited
Notified on:02 September 2019
Status:Active
Country of residence:Scotland
Address:19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Andrew Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Susan Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:19, Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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