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THE PURE PHARMACY COMPANY LIMITED

THE PURE PHARMACY COMPANY LIMITED

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

    • Overview

    Company NameTHE PURE PHARMACY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324378
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE PURE PHARMACY COMPANY LIMITED?

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

    Where is THE PURE PHARMACY COMPANY LIMITED located?

    Registered Office Address
    246 Clydesdale Street
    ML1 4JH Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PURE PHARMACY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE PURE PHARMACY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for THE PURE PHARMACY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3243780004, created on Oct 31, 2025

    		15 pagesMR01

    Notification of Mgf Healthcare Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Appointment of Mr Mark Gordon Feeney as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Robert Craig Stitt as a director on Oct 31, 2025

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Nov 02, 2025

    		2 pagesPSC09

    Termination of appointment of Catherine Stitt as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Catherine Bankier as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Julie Bankier as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Catherine Bankier as a secretary on Oct 31, 2025

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robert Craig Stitt as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Catherine Stitt as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Julie Bankier as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Catherine Bankier as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		6 pagesCS01

    Notification of Robert Craig Stitt as a person with significant control on Apr 01, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE PURE PHARMACY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Mark Gordon
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Director
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		ScotlandBritish209822640001
    BANKIER, Catherine
    Springwells
    Fernieshaw Farm, Cleland
    ML1 5NQ Motherwell
    Lanarkshire
    		Secretary
    Springwells
    Fernieshaw Farm, Cleland
    ML1 5NQ Motherwell
    Lanarkshire
    		British121794050001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BANKIER, Catherine
    Springwells
    Fernieshaw Farm, Cleland
    ML1 5NQ Motherwell
    Lanarkshire
    		Director
    Springwells
    Fernieshaw Farm, Cleland
    ML1 5NQ Motherwell
    Lanarkshire
    		ScotlandBritish121794050001
    BANKIER, Julie
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Director
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		ScotlandBritish296102780001
    STITT, Catherine
    6a Wilson's Road
    Hareshaw
    ML1 5NA Cleland
    Lanarkshire
    		Director
    6a Wilson's Road
    Hareshaw
    ML1 5NA Cleland
    Lanarkshire
    		United KingdomBritish121784140001
    STITT, Robert Craig
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Director
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		ScotlandBritish296102790001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PURE PHARMACY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgf Healthcare Limited
    Saracen Street
    G22 5JL Glasgow
    171
    Scotland
    		Oct 31, 2025
    Saracen Street
    G22 5JL Glasgow
    171
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration NumberSc647727
    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 Robert Craig Stitt
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Apr 01, 2022
    Clydesdale Street
    ML1 4JH Motherwell
    246
    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 Catherine Bankier
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Apr 01, 2022
    Clydesdale Street
    ML1 4JH Motherwell
    246
    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.
    Julie Bankier
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Apr 01, 2022
    Clydesdale Street
    ML1 4JH Motherwell
    246
    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 Catherine Weir Stitt
    Clydesdale Street
    ML1 4JH Motherwell
    246
    Scotland
    		Apr 06, 2016
    Clydesdale Street
    ML1 4JH Motherwell
    246
    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

    What are the latest statements on persons with significant control for THE PURE PHARMACY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2022Oct 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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