LAUDER PHARMACY LIMITED

Overview

Company Name	LAUDER PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327714
Jurisdiction	Scotland
Date of Creation	Jul 13, 2007

Summary

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

What is the purpose of LAUDER PHARMACY LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is LAUDER PHARMACY LIMITED located?

Registered Office Address	17 Fieldhead Square G43 1HL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAUDER PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 437) LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for LAUDER PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for LAUDER PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Change of details for Lauder Holdings Limited as a person with significant control on Apr 17, 2025	2 pages	PSC05

Apr 17, 2025	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to 17 Fieldhead Square Glasgow G43 1HL on Apr 17, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

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

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 07, 2022	Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022	1 pages	AA01

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Aug 30, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Aug 09, 2021	Registered office address changed from Lauder Pharmacy 5 Market Place Lauder Berwickshire TD2 6SR to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Aug 09, 2021	1 pages	AD01

Jul 13, 2021	Registration of charge SC3277140002, created on Jul 06, 2021	18 pages	MR01

Jul 12, 2021	Satisfaction of charge SC3277140001 in full	1 pages	MR04

May 24, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Feb 04, 2021	Notification of Lauder Holdings Limited as a person with significant control on Dec 03, 2020	2 pages	PSC02

Feb 04, 2021	Cessation of Harry John Christopher Crombie - Smith as a person with significant control on Dec 03, 2020	1 pages	PSC07

Feb 04, 2021	Cessation of Paul Julian Cormie as a person with significant control on Dec 03, 2020	1 pages	PSC07

Dec 08, 2020	Registration of charge SC3277140001, created on Dec 03, 2020	11 pages	MR01

Dec 07, 2020	Termination of appointment of Harry John Christopher Crombie - Smith as a director on Dec 03, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Paul Julian Cormie as a director on Dec 03, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Cathy Scaife as a director on Dec 03, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Catherine Mary Cormie as a secretary on Dec 03, 2020	1 pages	TM02

Dec 07, 2020	Appointment of Mr Rickey Pooran as a director on Dec 03, 2020	2 pages	AP01

Dec 07, 2020	Appointment of Mr David Massie as a director on Dec 03, 2020	2 pages	AP01

View All Filings

Who are the officers of LAUDER PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSIE, David Fieldhead Square G43 1HL Glasgow 17 Scotland	Dec 03, 2020		Director	Fieldhead Square G43 1HL Glasgow 17 Scotland	Scotland	British	1982-1	Director	274860280001
POORAN, Rickey Fieldhead Square G43 1HL Glasgow 17 Scotland	Dec 03, 2020		Director	Fieldhead Square G43 1HL Glasgow 17 Scotland	Scotland	British	1960-3	Director	215330650001
CORMIE, Catherine Mary, Dr Craigend Road Stow TD1 2RJ Galashiels 31 Scottish Borders	Apr 01, 2009	Dec 03, 2020	Secretary	Craigend Road Stow TD1 2RJ Galashiels 31 Scottish Borders		British			138142090001
FOX FLEMING LTD Commercial Bank Buildings Market Street TD11 3AL Duns	Apr 29, 2008	Mar 31, 2009	Secretary	Commercial Bank Buildings Market Street TD11 3AL Duns					70041930001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jul 13, 2007	Apr 29, 2008	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
CORMIE, Paul Julian, Dr 31 Craigend Road TD1 2RJ Stow Selkirkshire	Dec 07, 2007	Dec 03, 2020	Director	31 Craigend Road TD1 2RJ Stow Selkirkshire	Scotland	British	1961-10	Gp	126507220002
CROMBIE - SMITH, Harry John Christopher, Dr 5 Market Place TD2 6SR Lauder Lauder Pharmacy Berwickshire	Jan 26, 2011	Dec 03, 2020	Director	5 Market Place TD2 6SR Lauder Lauder Pharmacy Berwickshire	Scotland	British	1946-11	General Practitioner	167831610002
REID, Iwona Rendall, Dr Greenbank High Street, Town Yetholm TD5 8RA Kelso Roxburghshire	Dec 07, 2007	Jan 26, 2011	Director	Greenbank High Street, Town Yetholm TD5 8RA Kelso Roxburghshire	United Kingdom	British	1963-7	General Practitioner	126507450001
SCAIFE, Cathy 5 Market Place TD2 6SR Lauder Lauder Pharmacy Berwickshire	Jan 26, 2011	Dec 03, 2020	Director	5 Market Place TD2 6SR Lauder Lauder Pharmacy Berwickshire	Scotland	British	1972-6	Pharmacist	167831900001
SCOTT-AITON, Aileen Garthgate TD1 2PD Langshaw Selkirkshire	Dec 07, 2007	Oct 28, 2008	Director	Garthgate TD1 2PD Langshaw Selkirkshire		British	1947-5	Pharmacist	126507320001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jul 13, 2007	Dec 07, 2007	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lauder Holdings Limited

Dec 03, 2020

Fieldhead Square

G43 1HL Glasgow

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc676275

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.

Dr Harry John Christopher Crombie - Smith

Apr 06, 2016

12 East High Street

TD2 6SU Lauder

The Red House

Borders

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.

Dr Paul Julian Cormie

Apr 06, 2016

Stow

TD1 2RJ Galashiels

31 Craigend Road

Borders

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.
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