co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELCH CHEMISTS LIMITED

WELCH CHEMISTS LIMITED

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

    • Overview

    Company NameWELCH CHEMISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELCH CHEMISTS LIMITED?

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

    Where is WELCH CHEMISTS LIMITED located?

    Registered Office Address
    First Floor
    133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELCH CHEMISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WELCH CHEMISTS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for WELCH CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 01, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve reduced to nil 05/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1657990004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 22, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Registered office address changed from 169 West George Street Glasgow G2 2LB to First Floor 133 Finnieston Street Glasgow G3 8HB on Aug 22, 2018

    		1 pagesAD01

    Registration of charge SC1657990004, created on Jul 31, 2018

    		17 pagesMR01

    Termination of appointment of Pilar Torro-Moreno as a director on Jul 31, 2018

    		1 pagesTM01

    Notification of Deans Pharmaceuticals Ltd as a person with significant control on Jul 31, 2018

    		2 pagesPSC02

    Appointment of Mr Mohammed Arif Hanif as a director on Jul 31, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of WELCH CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, John James
    133 Finnieston Street
    G3 8HB Glasgow
    First Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    First Floor
    Scotland
    		ScotlandBritish200654360001
    HANIF, Mohammed Arif
    133 Finnieston Street
    G3 8HB Glasgow
    First Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    First Floor
    Scotland
    		ScotlandBritish249011060001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WELCH, Margaret
    3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    Strathclyde
    		Secretary
    3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    Strathclyde
    		British47993190001
    WELCH, Stephen
    West George Street
    G2 2LB Glasgow
    169
    		Secretary
    West George Street
    G2 2LB Glasgow
    169
    		British84600450002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    PICKLES, Stephen Charles
    West George Street
    G2 2LB Glasgow
    169
    		Director
    West George Street
    G2 2LB Glasgow
    169
    		ScotlandBritish187354850001
    PICKLES, Susan
    West George Street
    G2 2LB Glasgow
    169
    		Director
    West George Street
    G2 2LB Glasgow
    169
    		ScotlandBritish355730004
    TORRO-MORENO, Pilar
    West George Street
    G2 2LB Glasgow
    169
    		Director
    West George Street
    G2 2LB Glasgow
    169
    		ScotlandSpanish187354520001
    WELCH, Alexander Strang
    Nellfield Cottage 3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    		Director
    Nellfield Cottage 3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    		British355700001
    WELCH, Margaret
    3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    Strathclyde
    		Director
    3 Boghall Road
    Braidwood
    ML8 5PF Carluke
    Strathclyde
    		British47993190001
    WELCH, Stephen
    West George Street
    G2 2LB Glasgow
    169
    		Director
    West George Street
    G2 2LB Glasgow
    169
    		ScotlandBritish84600450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELCH CHEMISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deans Pharmaceuticals Ltd
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Jul 31, 2018
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc432684
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Welch
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Pickles
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0