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Stoneyburn Healthcare Limited, EH33 2AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEYBURN HEALTHCARE LIMITED

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

This company is commonly known as Stoneyburn Healthcare Limited. The company was founded 18 years ago and was given the registration number SC308873. The firm's registered office is in TRANENT. You can find them at 8 Gavins Lee, , Tranent, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:STONEYBURN HEALTHCARE LIMITED
Company Number:SC308873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:8 Gavins Lee, Tranent, Scotland, EH33 2AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gavins Lee, Tranent, Scotland, EH33 2AP

Director01 June 2020Active
71 Milverton Road, Glasgow, G46 7LQ

Secretary20 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 September 2006Active
13, Winton Drive, Glasgow, Scotland, G12 0PZ

Director01 March 2012Active
13, Winton Drive, Glasgow, Scotland, G12 0PZ

Director01 March 2012Active
71 Milverton Road, Glasgow, G46 7LQ

Director20 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 September 2006Active

People with Significant Control

Winning Pharm Limited
Notified on:01 June 2020
Status:Active
Country of residence:Scotland
Address:8, Gavins Lee, Tranent, Scotland, EH33 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aggleton Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Winton Drive, Glasgow, Scotland, G12 0PZ
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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