SUMMERHILL PHARMACY LIMITED

Overview

Company Name	SUMMERHILL PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149162
Jurisdiction	Scotland
Date of Creation	Feb 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMERHILL PHARMACY LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUMMERHILL PHARMACY LIMITED located?

Registered Office Address	16 Summerhill Court AB15 6TW Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SUMMERHILL PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
FSFS 1008 LIMITED	Feb 18, 1994	Feb 18, 1994

What are the latest accounts for SUMMERHILL PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SUMMERHILL PHARMACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for SUMMERHILL PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	legacy	1 pages	AGREEMENT2

Sep 03, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 03, 2025	legacy	39 pages	PARENT_ACC

Sep 03, 2025	legacy	3 pages	GUARANTEE2

Mar 05, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Registration of charge SC1491620008, created on Nov 01, 2022	15 pages	MR01

Nov 02, 2022	Satisfaction of charge SC1491620007 in full	1 pages	MR04

Oct 04, 2022	Director's details changed for Mr Brian Alexander Arris on Feb 01, 2022	2 pages	CH01

Mar 17, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Registration of charge SC1491620007, created on Aug 24, 2020	19 pages	MR01

Aug 24, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Aug 24, 2020	Satisfaction of charge SC1491620006 in full	1 pages	MR04

Feb 24, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Nov 16, 2018	Termination of appointment of Fiona Arris as a secretary on Oct 10, 2018	1 pages	TM02

Nov 16, 2018	Termination of appointment of Fiona Arris as a director on Oct 10, 2018	1 pages	TM01

View All Filings

Who are the officers of SUMMERHILL PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARRIS, Brian Alexander Summerhill Court AB15 6TW Aberdeen 16	Jul 07, 2006		Director	Summerhill Court AB15 6TW Aberdeen 16	Scotland	British	1971-4		77732620005
ARRIS, Fiona Oakhill Grange AB15 5EB Aberdeen 76 United Kingdom	Oct 11, 2006	Oct 10, 2018	Secretary	Oakhill Grange AB15 5EB Aberdeen 76 United Kingdom		British			81898520002
SCOTT, William John 45 Braid Road EH10 6AW Edinburgh Midlothian	Feb 18, 1994	Jul 15, 1994	Secretary	45 Braid Road EH10 6AW Edinburgh Midlothian		British			684210001
ABERDEIN CONSIDINE & CO 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian	Jul 15, 1994	Jul 07, 2006	Secretary	8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian					46377830001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Jul 07, 2006	Oct 11, 2006	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
ARRIS, Fiona Oakhill Grange AB15 5EB Aberdeen 76 United Kingdom	Jul 07, 2006	Oct 10, 2018	Director	Oakhill Grange AB15 5EB Aberdeen 76 United Kingdom	Scotland	British	1972-10	Director	81898520004
GILLIES, John Keith 47 Leggart Avenue AB12 5UP Aberdeen Aberdeenshire	Jul 15, 1994	Jul 07, 2006	Director	47 Leggart Avenue AB12 5UP Aberdeen Aberdeenshire		British	1947-5	Chemist	39805280001
YORKSTON, John Wood 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife	Feb 18, 1994	Jul 15, 1994	Director	8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife	United Kingdom	British	1954-7	Director	46276310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMERHILL PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kdp (Aberdeen) Limited

Apr 06, 2016

Victoria Road

AB11 9DU Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc222795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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