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D. Shannon Stewart Limited

NI012954

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

74 SCARVA ROAD, CO DOWN, BT32 3QD
Incorporated 07/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730
Dispensing chemist in specialised stores

Officers

Mrs Deborah Anne Green

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Martin John Green

director · Since 28/02/2025

PHARMACIST

BRITISH · SCOTLAND · Age 58

Also on 20 other boards

Persons with Significant Control

Gordons Chemists Holdings (Scotland) Ltd

75–100% shares
75–100% votes
Appoint directors

16, Douglas Street, Glasgow, G62 6PB

Reg: Sc727393 · Scotland Companies Register · Limited Company

Notified 12/12/2022

Former PSCs

Mr James Robert Paul Gordon

Ceased 12/12/2022

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 28/02/2025Registered 05/03/2025
charge
satisfied

NORTHERN BANK

Created 10/06/2010Registered 25/06/2010Satisfied 21/02/2025
charge
satisfied

NORTHERN BANK

Created 12/10/2009Registered 22/10/2009Satisfied 26/07/2010
charge
satisfied

NORTHERN BANK LTD

Created 18/05/2004Registered 02/06/2004Satisfied 21/02/2025