J.P. Mackie & Company Ltd.

SC194112

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

J P MACKIE PHARMACY, GLASGOW, G41 3YF

Incorporated 08/03/1999

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr John Paul Mackie

director · Since 08/03/1999

PHARMACIST

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Thomas Mackie

secretary · Since 01/10/2010

BRITISH

Mr Scott James Conlon

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mrs Shirley Mackie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 50

1067 Pollokshaws Road, Glasgow, G41 3YF

Notified 06/04/2016

Mr John Paul Mackie

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 53

1067 Pollokshaws Road, Glasgow, G41 3YF

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

UNITY TRUST BANK PLC

Created 01/05/2026Registered 06/05/2026

Charge

outstanding

UNITY TRUST BANK PLC

Created 30/06/2023Registered 06/07/2023

Charge

outstanding

UNITY TRUST BANK PLC

Created 30/06/2023Registered 06/07/2023

Charge

satisfied

SANTANDER UK PLC

Created 17/05/2018Registered 31/05/2018Satisfied 03/07/2023

Charge

satisfied

SANTANDER UK PLC

Created 16/05/2013Registered 23/05/2013Satisfied 16/05/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/05/2013Registered 23/05/2013Satisfied 22/03/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/05/2013Registered 23/05/2013Satisfied 13/08/2014

Charge

satisfied

SANTANDER UK PLC

Created 14/05/2013Registered 23/05/2013Satisfied 13/07/2023

Charge

satisfied

SANTANDER UK PLC

Created 16/05/2013Registered 23/05/2013Satisfied 16/05/2018

Charge

satisfied

SANTANDER UK PLC

Created 01/05/2013Registered 01/05/2013Satisfied 07/08/2020

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 22/03/2018

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 22/03/2018

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 22/03/2018

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 13/08/2014

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 22/03/2018

charge

satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 03/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2011Registered 23/06/2011Satisfied 28/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2011Registered 22/06/2011Satisfied 28/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2004Registered 01/05/2004Satisfied 28/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2004Registered 16/02/2004Satisfied 28/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2004Registered 13/02/2004Satisfied 28/03/2013

charge

satisfied

AAH PHARMACEUTICAL

Created 20/08/2003Registered 29/08/2003Satisfied 15/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1999Registered 07/06/1999Satisfied 05/04/2013