STEWART PHARMACY (SCOTLAND) LIMITED

STEWART PHARMACY (SCOTLAND) LIMITED

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

    Company NameSTEWART PHARMACY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404879
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEWART PHARMACY (SCOTLAND) LIMITED?

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

    Where is STEWART PHARMACY (SCOTLAND) LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART PHARMACY (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for STEWART PHARMACY (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for STEWART PHARMACY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    14 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    14 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    14 pagesAA

    Previous accounting period shortened from May 31, 2021 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Registration of charge SC4048790001, created on Mar 01, 2021

    17 pagesMR01

    Notification of Dsw Properties Limited as a person with significant control on Mar 01, 2021

    2 pagesPSC02

    Appointment of Mr Keith David Willis as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Miss Kathryn Ann Willis as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Shirley Ann Willis as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mr Thomas David Willis as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Gordon Daly as a secretary on Mar 01, 2021

    1 pagesTM02

    Cessation of Christine Margaret Daly as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Termination of appointment of Christine Margaret Daly as a director on Mar 01, 2021

    1 pagesTM01

    Cessation of Gordon Daly as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Notification of Gordon Daly as a person with significant control on Oct 30, 2019

    2 pagesPSC01

    Change of details for Mrs Christine Margaret Daly as a person with significant control on Oct 30, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Who are the officers of STEWART PHARMACY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Kathryn Ann
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    ScotlandBritishDirector280337820001
    WILLIS, Keith David
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    ScotlandBritishDirector252082160001
    WILLIS, Shirley Ann
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Northern IrelandBritishDirector77676400001
    WILLIS, Thomas David
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Northern IrelandBritishDirector190720910001
    DALY, Gordon
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    162149670001
    DALY, Christine Margaret
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    ScotlandBritishPharmacist96833740001

    Who are the persons with significant control of STEWART PHARMACY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalblair Road
    KA7 1UQ Ayr
    Dalblair House, 46
    Scotland
    Mar 01, 2021
    Dalblair Road
    KA7 1UQ Ayr
    Dalblair House, 46
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc222441
    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 Gordon Daly
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Oct 30, 2019
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    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 Christine Margaret Daly
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    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.

    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