Mcpherson Pharmacy Limited

General information

Name:

Mcpherson Pharmacy Ltd

Office Address:

120 Gray Street Broughty Ferry DD5 2DG Dundee

Number: SC191655

Incorporation date: 1998-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcpherson Pharmacy came into being in 1998 as a company enlisted under no SC191655, located at DD5 2DG Dundee at 120 Gray Street. It has been in business for 26 years and its current status is active. The enterprise's declared SIC number is 47730 which stands for Dispensing chemist in specialised stores. Its most recent filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was released on 2022-12-24.

There's just one managing director at present controlling this specific business, specifically Allan G. who's been utilizing the director's obligations since Wednesday 2nd December 1998. This business had been supervised by Kenneth M. up until six years ago. Furthermore a different director, specifically Alison S. quit on Friday 1st June 2018.

The companies that control this firm are as follows: Walter Davidson & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blairgowrie at Wellmeadow, PH10 6AT and was registered as a PSC under the registration number Sc029652.

Financial data based on annual reports

Company staff

Allan G.

Role: Secretary

Appointed: 03 June 2018

Latest update: 14 February 2024

Allan G.

Role: Director

Appointed: 01 June 2018

Latest update: 14 February 2024

People with significant control

Walter Davidson & Son Limited
Address: 21-24 Wellmeadow, Blairgowrie, PH10 6AT, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc029652
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth M.
Notified on 1 August 2016
Ceased on 1 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alison S.
Notified on 1 August 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 31st January 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
25
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