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Bonnybridge Pharmacy Company Limited

SC015710

active
ltd
scotland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 Smiths Place, Leith, Edinburgh, Midlothian, EH6 8NU
Incorporated 27/09/1929

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Charles Nigel Coulson Cumming

director · Since 02/07/2007

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 8 other boards

Charles Nigel Coulson Cumming

director · Since 02/07/2007

British · Scotland · Age 73

Former

Elizabeth Craven Young

director · Resigned 09/02/1997

Mary Isobel Young

director · Resigned 11/01/2000

Christian Boss Semple

director · Resigned 20/06/2007

Francis James Owens

director · Resigned 02/07/2007

Mary Ann Owens

director · Resigned 02/07/2007

Mary Ann Owens

secretary · Resigned 02/07/2007

Norman Walker Jess

director · Resigned 30/06/2013

Moira O'Toole

secretary · Resigned 11/05/2015

Dianne Davidson Valentine

secretary · Resigned 31/12/2024

Persons with Significant Control

"Red Band" Chemical Company, Limited

75–100% shares
75–100% votes

19, Smith's Place, Edinburgh, EH6 8NU

Reg: Sc016876 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/11/2014Registered 12/11/2014

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line119 Smiths Place, Leith
2026-09-12

19 SMITHS PLACE, LEITH

post townMidlothian
2026-09-12

MIDLOTHIAN

officer appointedCUMMING, Charles Nigel Coulson
2026-09-12

CompanyRankvs 3973+ SIC 47730 peers
32

Financial strength42th percentile among SIC peers · 11/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
TM02

termination secretary company with name termination date

09/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20195 pages · PDF
PSC02

notification of a person with significant control

26/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
AGREEMENT2

legacy

14/08/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/07/20178 pages · PDF
PARENT_ACC

legacy

25/07/201741 pages · PDF
GUARANTEE2

legacy

25/07/20173 pages · PDF
AGREEMENT2

legacy

10/07/20171 page · PDF
GUARANTEE2

legacy

10/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/20166 pages · PDF
PARENT_ACC

legacy

16/09/201640 pages · PDF
AGREEMENT2

legacy

16/09/20161 page · PDF
GUARANTEE2

legacy

16/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20163 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/20156 pages · PDF
PARENT_ACC

legacy

01/07/201530 pages · PDF
AGREEMENT2

legacy

01/07/20151 page · PDF
GUARANTEE2

legacy

01/07/20153 pages · PDF
AP03

appoint person secretary company with name date

30/06/20152 pages · PDF
TM02

termination secretary company with name termination date

30/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20154 pages · PDF
MR04

mortgage satisfy charge full

05/12/20141 page · PDF
MR04

mortgage satisfy charge full

04/12/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/201419 pages · PDF
GUARANTEE2

legacy

23/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20137 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20115 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20105 pages · PDF
MG01s

legacy

07/01/20105 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20097 pages · PDF
363a

legacy

09/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200815 pages · PDF
410(Scot)

legacy

09/06/20084 pages · PDF
155(6)a

legacy

06/06/20086 pages · PDF
RESOLUTIONS

resolution

06/06/20081 page · PDF
363a

legacy

14/05/20084 pages · PDF
353

legacy

14/05/20081 page · PDF
225

legacy

09/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20088 pages · PDF
RESOLUTIONS

resolution

13/07/20071 page · PDF
225

legacy

11/07/20071 page · PDF
288a

legacy

10/07/20072 pages · PDF
288a

legacy

10/07/20072 pages · PDF
288a

legacy

10/07/20072 pages · PDF
288b

legacy

10/07/20071 page · PDF
288b

legacy

10/07/20071 page · PDF
287

legacy

10/07/20071 page · PDF
288b

legacy

26/06/20071 page · PDF
RESOLUTIONS

resolution

26/06/2007PDF
RESOLUTIONS

resolution

26/06/20072 pages · PDF
419a(Scot)

legacy

26/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20077 pages · PDF
363s

legacy

09/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20067 pages · PDF
363s

legacy

08/05/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20057 pages · PDF
363s

legacy

09/05/20057 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20047 pages · PDF
363s

legacy

05/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20037 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20027 pages · PDF
363s

legacy

10/05/20028 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20017 pages · PDF
363s

legacy

15/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20007 pages · PDF
363s

legacy

05/05/20008 pages · PDF
288b

legacy

25/04/20001 page · PDF
Accounts filed

accounts with accounts type small

14/07/19997 pages · PDF
363s

legacy

25/05/19994 pages · PDF
288c

legacy

10/08/19981 page · PDF
Accounts filed

accounts with accounts type small

05/05/19987 pages · PDF
363s

legacy

05/05/19986 pages · PDF