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Stauros Limited

SC199030

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

Porter Pharmacy, Units 22 & 23 City South Office Park, Portlethen, Aberdeen, AB12 4XX
Incorporated 18/08/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Andrew John Porter

director · Since 02/04/2026

British · Scotland · Age 46

Lynne Margaret Porter

director · Since 02/04/2026

British · Scotland · Age 47

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 16/04/2026

Reg: SC645344

Former

First Scottish International Services Limited

corporate nominee director · Resigned 18/08/1999

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 18/08/1999

Stephen Reid Rankin

director · Resigned 29/01/2025

Eleanor Ruth Proud

director · Resigned 02/04/2026

Ian Alexander Proud

director · Resigned 02/04/2026

Karen Margaret Rankin

director · Resigned 02/04/2026

Eleanor Ruth Proud

secretary · Resigned 02/04/2026

Persons with Significant Control

Alpcp Limited

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

Porter Pharmacy, Units 22 & 23 City South Office Park, Aberdeen, AB12 4XX

Reg: Sc876296 · Registrar Of Companies · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Ian Alexander Proud

Ceased 02/04/2026

Mr Stephen Reid Rankin

Ceased 29/01/2025

Charges1 outstanding

A registered charge
outstanding

Bank of Scotland PLC

All property or undertaking of the company.

Created 02/04/2026Registered 10/04/2026

Change History

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedPORTER, Andrew John
2026-06-06
officer appointedPORTER, Lynne Margaret
2026-06-06
post townAberdeen
2026-06-06

ABERDEENSHIRE

statusactive
2026-06-06

Active

postcodeAB12 4XX
2026-06-06

AB42 2XF

typeltd
2026-06-06

Private Limited Company

address line1Porter Pharmacy, Units 22 & 23 City South Office Park
2026-06-06

53 CLERKHILL ROAD