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R.W. Mcconnell & Son (Pharmacy) Limited

SC205011

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

133 Finnieston Street, 1st Floor, Glasgow, G3 8HB
Incorporated 09/03/2000

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47749
47749

Officers

Mr Mohammed Arif Hanif

secretary · Since 30/01/2020

Also on 3 other boards

Mr John James Connolly

director · Since 30/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Mohammed Arif Hanif

director · Since 30/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mohammed Arif Hanif

secretary · Since 30/01/2020

John James Connolly

director · Since 30/01/2020

British · Scotland · Age 48

Mohammed Arif Hanif

director · Since 30/01/2020

British · Scotland · Age 47

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/03/2000

Walter Scott Mcconnell

secretary · Resigned 30/01/2020

Una Morag Balls

director · Resigned 30/01/2020

Walter Scott Mcconnell

director · Resigned 30/01/2020

Robert Scott Mcconnell

director · Resigned 30/01/2020

Elizabeth Emily Mcguffie

director · Resigned 30/01/2020

Catriona Fox

director · Resigned 30/01/2020

Persons with Significant Control

Deans Medicare Ltd

75–100% shares
75–100% votes

133, Finnieston Street, Glasgow, G3 8HB

Reg: Sc649557 · Companies House · Private Limited Company

Notified 31/01/2020

Former PSCs

Mrs Una Morag Balls

Ceased 31/01/2020

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2020Registered 23/09/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2020Registered 23/09/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2020Registered 23/09/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2020Registered 23/09/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/01/2020Registered 03/02/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1133 Finnieston Street
2026-08-18

133 FINNIESTON STREET

post townGlasgow
2026-08-18

GLASGOW

officer appointedHANIF, Mohammed Arif
2026-08-18
officer appointedCONNOLLY, John James
2026-08-18
officer appointedHANIF, Mohammed Arif
2026-08-18