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Woodside Pharmacy Ltd., EH6 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOODSIDE PHARMACY LTD.

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

This company is commonly known as Woodside Pharmacy Ltd.. The company was founded 19 years ago and was given the registration number SC281518. The firm's registered office is in EDINBURGH. You can find them at 19 Smith's Place, Leith Walk, Edinburgh, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WOODSIDE PHARMACY LTD.
Company Number:SC281518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:19 Smith's Place, Leith Walk, Edinburgh, Scotland, EH6 8NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Smith's Place, Leith Walk, Edinburgh, Scotland, EH6 8NU

Secretary02 September 2019Active
19, Smith's Place, Leith Walk, Edinburgh, Scotland, EH6 8NU

Director02 September 2019Active
19, Smith's Place, Leith Walk, Edinburgh, Scotland, EH6 8NU

Director02 September 2019Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

Secretary14 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 March 2005Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

Director14 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 March 2005Active

People with Significant Control

"Red Band" Chemical Company, Limited
Notified on:02 September 2019
Status:Active
Country of residence:Scotland
Address:19, Smith's Place, Edinburgh, Scotland, EH6 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Campbell Shimmins
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Hardie Caldwell Llp, Citypoint 2, Glasgow, G4 0JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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