SHC PHARMACY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHC PHARMACY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SHC PHARMACY LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: SC130669. The accounts status is UNAUDITED ABRIDGED.

SHC PHARMACY LIMITED - EDINBURGH

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SIGHTHILL HEALTH CENTRE
EDINBURGH
EH11 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Aug 1967 British Director 2022-01-31 CURRENT
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED Corporate Secretary 1991-03-22 UNTIL 1991-03-25 RESIGNED
LLOYDS CHEMISTS RETAIL LIMITED Corporate Director 1991-03-25 UNTIL 2015-08-24 RESIGNED
JAMES CHARLES WALKER Mar 1940 British Director 1991-03-25 UNTIL 2001-09-30 RESIGNED
CHARLES SHANKS Oct 1961 British Director 1993-08-03 UNTIL 2022-02-28 RESIGNED
JAMES STUART MCNEILL Oct 1955 British Director 1991-03-22 UNTIL 1991-03-25 RESIGNED
MR SHAUN CHRISTOPHER MARNELL Apr 1982 British Director 2019-11-06 UNTIL 2022-01-31 RESIGNED
JOYCE AGNES MARKS Aug 1930 British Director 1991-03-25 UNTIL 1993-08-03 RESIGNED
ALISON MACKINNON Feb 1963 British Director 1996-10-01 UNTIL 2012-10-01 RESIGNED
MRS JOYCE EDGELY Feb 1961 British Director 2012-10-01 UNTIL 2019-11-06 RESIGNED
WILLIAM DUFFY Apr 1949 British Director 1991-03-22 UNTIL 1991-03-25 RESIGNED
JAMES CHARLES WALKER Mar 1940 British Secretary 1991-03-25 UNTIL 1996-06-11 RESIGNED
CHARLES SHANKS Oct 1961 British Secretary 1996-06-11 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The M & D Green Group Limited 2022-01-31 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Arm Pharmacy Ltd 2019-11-06 - 2022-01-31 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Charles Shanks 2017-06-21 - 2020-06-01 10/1961 Glasgow   Significant influence or control
Mrs Joyce Edgely 2017-06-21 - 2019-11-06 2/1961 Glasgow   Ownership of shares 50 to 75 percent
Calder Pharmacy Limited 2017-06-21 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHC PHARMACY LIMITED 2024-05-11 31-03-2023 £60 equity
SHC PHARMACY LIMITED 2024-05-11 31-03-2022
SHC Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £200,967 Cash £9,924 equity
SHC Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £205,830 Cash £78,619 equity
SHC_PHARMACY_LIMITED - Accounts 2019-09-07 31-03-2019 £159,199 Cash £119,853 equity
SHC_PHARMACY_LIMITED - Accounts 2018-08-23 31-03-2018 £162,097 Cash £167,454 equity
SHC_PHARMACY_LIMITED - Accounts 2017-08-22 31-03-2017 £294,239 Cash
SHC_PHARMACY_LIMITED - Accounts 2016-12-22 31-03-2016 £209,054 Cash £146,848 equity
SHC Pharmacy Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £114,175 Cash £85,453 equity