R.W. MCCONNELL & SON (PHARMACY) LIMITED

Overview

Company Name	R.W. MCCONNELL & SON (PHARMACY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205011
Jurisdiction	Scotland
Date of Creation	Mar 09, 2000

Summary

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

What is the purpose of R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R.W. MCCONNELL & SON (PHARMACY) LIMITED located?

Registered Office Address	133 Finnieston Street 1st Floor G3 8HB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Previous accounting period shortened from Jan 31, 2021 to Nov 30, 2020	1 pages	AA01

Dec 21, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Sep 23, 2020	Registration of charge SC2050110003, created on Sep 07, 2020	7 pages	MR01

Sep 23, 2020	Registration of charge SC2050110004, created on Sep 07, 2020	6 pages	MR01

Sep 23, 2020	Registration of charge SC2050110005, created on Sep 07, 2020	6 pages	MR01

Sep 23, 2020	Registration of charge SC2050110006, created on Sep 07, 2020	6 pages	MR01

Jun 29, 2020	Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020	1 pages	AA01

Mar 24, 2020	Confirmation statement made on Mar 09, 2020 with updates	5 pages	CS01

Mar 24, 2020	Cessation of Una Morag Balls as a person with significant control on Jan 31, 2020	1 pages	PSC07

Feb 24, 2020	Notification of Deans Medicare Ltd as a person with significant control on Jan 31, 2020	4 pages	PSC02

Feb 07, 2020	Appointment of Mr Mohammed Arif Hanif as a director on Jan 30, 2020	2 pages	AP01

Feb 07, 2020	Appointment of Mr John James Connolly as a director on Jan 30, 2020	2 pages	AP01

Feb 07, 2020	Appointment of Mr Mohammed Arif Hanif as a secretary on Jan 30, 2020	3 pages	AP03

Feb 07, 2020	Registered office address changed from 27 Mauchline Road Hurlford Kilmarnock Ayrshire KA1 5AB to 133 Finnieston Street 1st Floor Glasgow G3 8HB on Feb 07, 2020	2 pages	AD01

Feb 07, 2020	Termination of appointment of Robert Scott Mcconnell as a director on Jan 30, 2020	1 pages	TM01

View All Filings

Who are the officers of R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANIF, Mohammed Arif Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland	Jan 30, 2020		Secretary	Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland				266923020001
CONNOLLY, John James Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland	Jan 30, 2020		Director	Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland	Scotland	British	1978-3	266925900001
HANIF, Mohammed Arif Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland	Jan 30, 2020		Director	Finnieston Street 1st Floor G3 8HB Glasgow 133 Scotland	Scotland	British	1978-11	249011060001
MCCONNELL, Walter Scott ML10 6PS Strathaven Braehead Of Priestgill Lanarkshire Scotland	Mar 09, 2000	Jan 30, 2020	Secretary	ML10 6PS Strathaven Braehead Of Priestgill Lanarkshire Scotland		British		469160001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALLS, Una Morag Glenbrig East Main Street KA17 0JA Darvel 8 Ayrshire Scotland	Mar 09, 2000	Jan 30, 2020	Director	Glenbrig East Main Street KA17 0JA Darvel 8 Ayrshire Scotland	Scotland	British	1967-6	79543130001
FOX, Catriona Priestgill ML10 6PF Strathaven Well Cottage United Kingdom	Dec 17, 2018	Jan 30, 2020	Director	Priestgill ML10 6PF Strathaven Well Cottage United Kingdom	United Kingdom	British	1972-4	253528140001
MCCONNELL, Robert Scott KA27 8HQ Whiting Bay Invererne Ayrshire Scotland	Dec 17, 2018	Jan 30, 2020	Director	KA27 8HQ Whiting Bay Invererne Ayrshire Scotland	Scotland	British	1969-9	253529750001
MCCONNELL, Walter Scott ML10 6PS Strathaven Braehead Of Priestgill Lanarkshire Scotland	Mar 09, 2000	Jan 30, 2020	Director	ML10 6PS Strathaven Braehead Of Priestgill Lanarkshire Scotland		British	1936-4	469160001
MCGUFFIE, Elizabeth Emily KA17 0LW Darvel 143 East Main Street Ayrshire United Kingdom	Dec 17, 2018	Jan 30, 2020	Director	KA17 0LW Darvel 143 East Main Street Ayrshire United Kingdom	Scotland	British	1965-9	253528000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.W. MCCONNELL & SON (PHARMACY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deans Medicare Ltd

Jan 31, 2020

Finnieston Street

1st Floor

G3 8HB Glasgow

133

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc649557

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.

Mrs Una Morag Balls

Apr 06, 2016

East Main Street

KA17 0JA Darvel

8 Glenbrig

Ayrshire

Scotland

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 holds, directly or indirectly, more than 50% but not 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.

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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