The Central Pharmacy Limited

SC185507

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 29/04/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

82990

Other business support service activities

Officers

Rose Gray

director · Since 29/04/1998

British · Age 69

Mbm Secretarial Services Limited

corporate secretary · Since 06/06/2003

Reg: SC156630

Persons with Significant Control

Communicare Medical Limited

75–100% shares

75–100% votes

4, Quay Walls, Berwick Upon Tweed, TD5 1AB

Reg: 03457637 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2007Registered 02/03/2007

Change History

status → active

2026-05-08

Active

type → ltd

2026-05-08

Private Limited Company

address line1 → Suite 2, Ground Floor Orchard Brae House

2026-05-08

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post town → Edinburgh

2026-05-08

EDINBURGH

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

08/12/202510 pages · PDF

Confirmation statement

confirmation statement with no updates

05/05/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

06/03/202511 pages · PDF

Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/12/202311 pages · PDF

Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/12/202212 pages · PDF

Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF

Address changed

change registered office address company with date old address new address

06/08/20211 page · PDF

CH04

change corporate secretary company with change date

05/08/20211 page · PDF

Confirmation statement

confirmation statement with no updates

03/05/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/11/202011 pages · PDF

Director details changed

change person director company with change date

07/07/20202 pages · PDF

Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/201911 pages · PDF

Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/201810 pages · PDF

Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF

Accounts filed

accounts with accounts type total exemption full

22/12/201712 pages · PDF

Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF

Accounts filed

accounts with accounts type total exemption small

03/01/20177 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF

Accounts filed

accounts with accounts type total exemption small

07/01/20167 pages · PDF

MR04

mortgage satisfy charge full

25/05/20151 page · PDF

Annual return

annual return company with made up date full list shareholders

22/05/20154 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/12/20147 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF

Accounts filed

accounts with accounts type total exemption small

31/12/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

23/05/20134 pages · PDF

Accounts filed

accounts with accounts type small

01/02/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/05/20124 pages · PDF

Accounts filed

accounts with accounts type small

07/02/20126 pages · PDF

CH04

change corporate secretary company with change date

25/10/20112 pages · PDF

Address changed

change registered office address company with date old address

24/10/20111 page · PDF

Annual return

annual return company with made up date full list shareholders

26/05/20114 pages · PDF

Accounts filed

accounts with accounts type small

27/01/20116 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/05/20104 pages · PDF

Accounts filed

accounts with accounts type small

01/02/20106 pages · PDF

363a

legacy

20/05/20093 pages · PDF

Accounts filed

accounts with accounts type small

01/05/20096 pages · PDF

288c

legacy

16/09/20081 page · PDF

287

legacy

11/09/20081 page · PDF

363a

legacy

09/06/20083 pages · PDF

Accounts filed

accounts with accounts type small

30/04/20086 pages · PDF

410(Scot)

legacy

12/10/20073 pages · PDF

419a(Scot)

legacy

25/09/20072 pages · PDF

419a(Scot)

legacy

25/09/20072 pages · PDF

419a(Scot)

legacy

25/09/20072 pages · PDF

363a

legacy

22/05/20072 pages · PDF

410(Scot)

legacy

02/03/20073 pages · PDF

Accounts filed

accounts with accounts type small

02/11/20066 pages · PDF

363s

legacy

10/05/20066 pages · PDF

225

legacy

30/11/20051 page · PDF

288c

legacy

28/11/20051 page · PDF

Accounts filed

accounts with accounts type small

23/11/20056 pages · PDF

410(Scot)

legacy

27/08/20053 pages · PDF

287

legacy

01/08/20051 page · PDF

363s

legacy

20/05/20056 pages · PDF

287

legacy

05/11/20041 page · PDF

Accounts filed

accounts with accounts type small

01/11/20045 pages · PDF

363s

legacy

24/08/20047 pages · PDF

288b

legacy

05/07/20041 page · PDF

288b

legacy

05/07/20041 page · PDF

288c

legacy

03/02/20041 page · PDF

Accounts filed

accounts with accounts type small

03/11/20035 pages · PDF

AUD

auditors resignation company

29/10/20031 page · PDF

287

legacy

15/07/20031 page · PDF

288a

legacy

15/07/20032 pages · PDF

288b

legacy

15/07/20031 page · PDF

363s

legacy

12/05/20037 pages · PDF

Accounts filed

accounts with accounts type small

24/10/20026 pages · PDF

287

legacy

23/09/20021 page · PDF

363s

legacy

05/06/20027 pages · PDF

Accounts filed

accounts with accounts type small

30/10/20015 pages · PDF

363s

legacy

14/05/20017 pages · PDF

288a

legacy

14/05/20012 pages · PDF

288c

legacy

08/05/20011 page · PDF

287

legacy

12/10/20001 page · PDF

288b

legacy

11/10/20001 page · PDF

Accounts filed

accounts with accounts type small

27/09/20005 pages · PDF

363s

legacy

27/07/20007 pages · PDF

288b

legacy

03/05/20001 page · PDF

363s

legacy

27/05/19999 pages · PDF

Accounts filed

accounts with accounts type small

30/03/19996 pages · PDF

410(Scot)

legacy

08/10/19985 pages · PDF

RESOLUTIONS

resolution

07/10/199820 pages · PDF

225

legacy

08/09/19981 page · PDF

410(Scot)

legacy

02/07/19986 pages · PDF

288a

legacy

19/05/19982 pages · PDF

288b

legacy

19/05/19981 page · PDF

288b

legacy

19/05/19981 page · PDF

288a

legacy

19/05/19982 pages · PDF

288a

legacy

19/05/19982 pages · PDF

288a

legacy

19/05/19981 page · PDF

Incorporated

incorporation company

29/04/199817 pages · PDF