CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED

CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTIES OF FOCHABERS (CHEMISTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC039016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED located?

    Registered Office Address
    6 Lennox Crescent
    Fochabers
    IV32 7ES Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Rachel Alexandra Heaney as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Notification of Fiona Margaret Hannah as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Cessation of Gordon Alexander Christie as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 09, 2026 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2025

    9 pagesAA

    Appointment of Mrs Rachel Alexandra Heaney as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mrs Fiona Margaret Hannah as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Iain James Rennie as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Who are the officers of CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Gordon Alexander
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Secretary
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    British240680002
    CHRISTIE, Gordon Alexander
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Director
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    ScotlandBritish240680002
    HANNAH, Fiona Margaret
    Hughenden Drive
    G12 9XR Glasgow
    7
    Scotland
    Director
    Hughenden Drive
    G12 9XR Glasgow
    7
    Scotland
    ScotlandBritish335057910001
    HEANEY, Rachel Alexandra
    Claremont Terrace
    G3 7XR Glasgow
    5
    Scotland
    Director
    Claremont Terrace
    G3 7XR Glasgow
    5
    Scotland
    ScotlandBritish335058000001
    CHRISTIE, Derek George
    Red Oakes Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Secretary
    Red Oakes Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    British32343850001
    CHRISTIE, Mabel
    Bencraig
    IV32 7ES Fochabers
    Secretary
    Bencraig
    IV32 7ES Fochabers
    British240660001
    BREMNER, Iris Mary
    76 High Street
    IV32 7DH Fochabers
    Director
    76 High Street
    IV32 7DH Fochabers
    British241200003
    CHRISTIE, George William
    Bencraig
    IV32 7ES Fochabers
    Director
    Bencraig
    IV32 7ES Fochabers
    British240650001
    CHRISTIE, Mabel
    Bencraig
    IV32 7ES Fochabers
    Director
    Bencraig
    IV32 7ES Fochabers
    ScotlandBritish240660001
    CHRISTIE, Ronald James
    Redoaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    Director
    Redoaks
    11 Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    ScotlandBritish224293480001
    GUNN, Brian, Dr
    4 The Square
    IV32 7DF Fochabers
    Morayshire
    Director
    4 The Square
    IV32 7DF Fochabers
    Morayshire
    British241210001
    RENNIE, Iain James
    Lennox Crescent
    IV32 7ES Fochabers
    10
    Morayshire
    Scotland
    Director
    Lennox Crescent
    IV32 7ES Fochabers
    10
    Morayshire
    Scotland
    ScotlandBritish1146840003

    Who are the persons with significant control of CHRISTIES OF FOCHABERS (CHEMISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Hannah
    6 Lennox Crescent
    Fochabers
    IV32 7ES Moray
    Apr 01, 2025
    6 Lennox Crescent
    Fochabers
    IV32 7ES Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Alexandra Heaney
    6 Lennox Crescent
    Fochabers
    IV32 7ES Moray
    Apr 01, 2025
    6 Lennox Crescent
    Fochabers
    IV32 7ES Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Alexander Christie
    Lennox Crescent
    IV32 7ES Fochabers
    6
    Scotland
    Apr 06, 2016
    Lennox Crescent
    IV32 7ES Fochabers
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0