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SHC PHARMACY LIMITED

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

This company is commonly known as Shc Pharmacy Limited. The company was founded 33 years ago and was given the registration number SC130669. The firm's registered office is in EDINBURGH. You can find them at Sighthill Health Centre, Calder Road, Edinburgh, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SHC PHARMACY LIMITED
Company Number:SC130669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Sighthill Health Centre, Calder Road, Edinburgh, EH11 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE

Director31 January 2022Active
9, Glen Devon Grove, Cumbernauld, United Kingdom, G68 0FW

Secretary11 June 1996Active
3 Abbey Road, Dalkeith, EH22 3AD

Secretary25 March 1991Active
109 Douglas Street, Glasgow, G2 4HB

Corporate Secretary22 March 1991Active
36 Broomvale Drive, Newton Mearns, Glasgow, G77 5NN

Director22 March 1991Active
26, Rubislaw Drive, Bearsden, Glasgow, Scotland, G61 1PS

Director01 October 2012Active
16 Craigielaw Park, Aberlady, EH32 0PR

Director01 October 1996Active
36 Caroline Terrace, Edinburgh, EH12 8QX

Director25 March 1991Active
Sighthill Health Centre, Calder Road, Edinburgh, EH11 4AU

Director06 November 2019Active
13 Springkell Gardens, Pollokshields, Glasgow, G41 4BP

Director22 March 1991Active
9, Glen Devon Grove, Cumbernauld, United Kingdom, G68 0FW

Director03 August 1993Active
3 Abbey Road, Dalkeith, EH22 3AD

Director25 March 1991Active
204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G5 0HD

Corporate Director25 March 1991Active

People with Significant Control

The M & D Green Group Limited
Notified on:31 January 2022
Status:Active
Country of residence:Scotland
Address:Bankell House, Strathblane Road, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Arm Pharmacy Ltd
Notified on:06 November 2019
Status:Active
Country of residence:Scotland
Address:C/O Blackadders Llp, 53, Bothwell Street, Glasgow, Scotland, G2 6TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Charles Shanks
Notified on:21 June 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:9, Glen Devon Grove, Glasgow, Scotland, G68 0FW
Nature of control:
  • Significant influence or control
Mrs Joyce Edgely
Notified on:21 June 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:26, Rubislaw Drive, Glasgow, Scotland, G61 1PS
Nature of control:
  • Ownership of shares 50 to 75 percent
Calder Pharmacy Limited
Notified on:21 June 2017
Status:Active
Country of residence:Scotland
Address:Bankell House, Strathblane Road, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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