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BALMEDIE PHARMACY LIMITED
Person with Significant Control

BALMEDIE PHARMACY LIMITED: Person with Significant Control

    • Overview

    Company NameBALMEDIE PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC747141
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jmf Healthcare Limited
    Skateraw Road
    Newtonhill
    AB39 3PU Stonehaven
    1
    Aberdeenshire
    Scotland
    		Apr 06, 2023
    Skateraw Road
    Newtonhill
    AB39 3PU Stonehaven
    1
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies Registrar
    Registration NumberSc412250
    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.
    Kdp (Aberdeen) Limited
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    		Dec 13, 2022
    Victoria Road
    Torry
    AB11 9DU Aberdeen
    96
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc222795
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Oct 12, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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.

    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