Springburn Dispensary Limited

General information

Name:

Springburn Dispensary Ltd

Office Address:

200 Springburn Way Glasgow G21 1TR

Number: SC078017

Incorporation date: 1982-03-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springburn Dispensary Limited has been prospering in this business for 42 years. Registered with number SC078017 in the year 1982, the firm is based at 200 Springburn Way, Barmulloch G21 1TR. This enterprise's SIC and NACE codes are 47730, that means Dispensing chemist in specialised stores. The business most recent filed accounts documents cover the period up to Monday 31st January 2022 and the most recent confirmation statement was filed on Sunday 18th June 2023.

The data we obtained related to this company's MDs implies that there are two directors: Nigel S. and Stephen A. who joined the company's Management Board on Mon, 9th Aug 2021 and Fri, 31st Jul 2020. Moreover, the director's responsibilities are often supported by a secretary - Stephen M., who was officially appointed by the following business four years ago.

Company staff

Nigel S.

Role: Director

Appointed: 09 August 2021

Latest update: 25 April 2024

Stephen M.

Role: Secretary

Appointed: 23 December 2020

Latest update: 25 April 2024

Stephen A.

Role: Director

Appointed: 31 July 2020

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: L Rowland & Co (Retail) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Rivington Road, Whitehouse Industrial Estate, WA7 3DJ and was registered as a PSC under the registration number 2288928.

L Rowland & Co (Retail) Limited
Address: Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number 2288928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian C.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
substantial control or influence
Lloyds Chemists Retail Limited
Address: Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number 00441064
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
42
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