CENTRAL PHARMACIES (UK) LIMITED

Overview

Company Name	CENTRAL PHARMACIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230534
Jurisdiction	Scotland
Date of Creation	Apr 18, 2002

Summary

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

What is the purpose of CENTRAL PHARMACIES (UK) LIMITED?

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

Where is CENTRAL PHARMACIES (UK) LIMITED located?

Registered Office Address	Suite 4, Pavilion 3 St James Business Park Linwood Road PA3 3BB Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL PHARMACIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CENTRAL PHARMACIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for CENTRAL PHARMACIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a medium company made up to Mar 31, 2025	30 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a medium company made up to Mar 30, 2024	26 pages	AA

Sep 10, 2024	Change of details for Qpp Holdings Limited as a person with significant control on May 01, 2024	2 pages	PSC05

Apr 16, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from Room 24 st James Business Centre Linwood Road Paisley PA3 3AT Scotland to Suite 4, Pavilion 3 st James Business Park Linwood Road Paisley PA3 3BB on Apr 09, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 30, 2023	11 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 30, 2022	10 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Apr 12, 2021	Cessation of Parvez Aslam as a person with significant control on Feb 17, 2021	1 pages	PSC07

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Apr 12, 2021	Notification of Qpp Holdings Limited as a person with significant control on Feb 22, 2021	2 pages	PSC02

Apr 12, 2021	Cessation of Gavin David Callum Mclaren as a person with significant control on Feb 22, 2021	1 pages	PSC07

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 01, 2019	Director's details changed for Mr Gavin David Callum Mclaren on Sep 18, 2019	2 pages	CH01

Sep 17, 2019	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to Room 24 st James Business Centre Linwood Road Paisley PA3 3AT on Sep 17, 2019	1 pages	AD01

Apr 25, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Director's details changed for Mr Parvez Aslam on Dec 28, 2017	2 pages	CH01

Jan 19, 2018	Change of details for Mr Parvez Aslam as a person with significant control on Dec 28, 2017	2 pages	PSC04

View All Filings

Who are the officers of CENTRAL PHARMACIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASLAM, Parvez St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland	Jun 19, 2012		Secretary	St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland				170006680001
ASLAM, Parvez St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland	Apr 18, 2002		Director	St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland	Scotland	British	1960-12	72121130002
MCLAREN, Gavin David Callum St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland	Apr 18, 2002		Director	St James Business Park Linwood Road PA3 3BB Paisley Suite 4, Pavilion 3 Scotland	Scotland	British	1972-1	81844720005
ASLAM, Parvez 27 Craigneuk Street Wishaw ML2 7XD Lanarkshire	Sep 16, 2008	Nov 05, 2010	Secretary	27 Craigneuk Street Wishaw ML2 7XD Lanarkshire		British		72121130001
O'BRIEN, Joanne 5 Brierie Hill Grove PA6 7BW Houston Renfrewshire	Apr 18, 2002	Sep 16, 2008	Secretary	5 Brierie Hill Grove PA6 7BW Houston Renfrewshire		British		72121170004
OBRIEN, Joanne St James Business Centre Linwood Road PA3 3AT Paisley Room 10a/11 United Kingdom	Nov 05, 2010	Jun 19, 2012	Secretary	St James Business Centre Linwood Road PA3 3AT Paisley Room 10a/11 United Kingdom				155462280001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 18, 2002	Apr 18, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCLAREN, Andrew Hugh 4 Deaconsbank Grove G46 7UT Thistle Bank Glasgow	Apr 18, 2002	Apr 06, 2004	Director	4 Deaconsbank Grove G46 7UT Thistle Bank Glasgow		British	1976-6	97884970001
MCLAREN, Stewart Mcintosh 8a Mains Avenue Giffnock G46 6QY Glasgow Lanarkshire	Apr 18, 2002	Apr 06, 2004	Director	8a Mains Avenue Giffnock G46 6QY Glasgow Lanarkshire		British	1946-8	72121140001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 18, 2002	Apr 18, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL PHARMACIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qpp Holdings Limited

Feb 22, 2021

Pavilion 3, St James Business Park

81 Linwood Road

PA3 3BB Paisley

Suite 4

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc689514

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.

Mr Gavin David Callum Mclaren

Apr 06, 2016

St James Business Centre

Linwood Road

PA3 3AT Paisley

Room 24

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.

Mr Parvez Aslam

Apr 06, 2016

St James Business Centre

Linwood Road

PA3 3AT Paisley

Room 24

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.

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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