co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCPHERSON PHARMACY LIMITED

MCPHERSON PHARMACY LIMITED

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

    • Overview

    Company NameMCPHERSON PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCPHERSON PHARMACY LIMITED?

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

    Where is MCPHERSON PHARMACY LIMITED located?

    Registered Office Address
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCPHERSON PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for MCPHERSON PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		6 pagesAA

    Registration of charge SC1916550007, created on Mar 10, 2022

    		4 pagesMR01

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Current accounting period shortened from Jan 31, 2019 to May 31, 2018

    		1 pagesAA01

    Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 28, 2018 with updates

    		4 pagesCS01

    Notification of Walter Davidson & Son Limited as a person with significant control on Jun 01, 2018

    		2 pagesPSC02

    Appointment of Mr Allan Stewart Gordon as a secretary on Jun 03, 2018

    		2 pagesAP03

    Appointment of Mr Allan Stewart Gordon as a director on Jun 01, 2018

    		2 pagesAP01

    Cessation of Kenneth Ritchie Mcpherson as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Termination of appointment of Kenneth Ritchie Mcpherson as a director on Jun 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of MCPHERSON PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Allan Stewart
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		Secretary
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		247655020001
    GORDON, Allan Stewart
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		Director
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		ScotlandBritish123710440001
    MCPHERSON, Ronald Sinclair
    49 Rossie Avenue
    Broughty Ferry
    DD5 3NQ Dundee
    		Secretary
    49 Rossie Avenue
    Broughty Ferry
    DD5 3NQ Dundee
    		British61910140001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    MCPHERSON, Kenneth Ritchie
    7a Cambustay Gardens
    Broughty Ferry
    DD5 2SR Dundee
    		Director
    7a Cambustay Gardens
    Broughty Ferry
    DD5 2SR Dundee
    		ScotlandBritish61910080001
    STRATH, Alison Jane
    7a Cambustay Gardens
    Broughty Ferry
    DD5 2SR Dundee
    		Director
    7a Cambustay Gardens
    Broughty Ferry
    DD5 2SR Dundee
    		ScotlandBritish61910090001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Walter Davidson & Son Limited
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		Jun 01, 2018
    Wellmeadow
    PH10 6AT Blairgowrie
    21-24
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc029652
    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.
    Alison Jane Strath
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    		Aug 01, 2016
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    		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.
    Mr Kenneth Ritchie Mcpherson
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    		Aug 01, 2016
    120 Gray Street
    Broughty Ferry
    DD5 2DG Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • license: CC0