John Ross (Chemists) Limited

SC209292

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 14/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr John Ross

director · Since 14/07/2000

PHARMACIST

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Carmen Helen Harrold

director · Since 26/01/2015

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 60

Stronachs Secretaries Limited

secretary · Since 29/03/2023

BRITISH

Also on 671 other boards

Persons with Significant Control

Mr John Ross

75–100% shares

75–100% votes

British · United Kingdom · Age 70

Broomhill Farm, Newmill, Keith, AB55 6XE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 03/12/2019Registered 20/12/2019

Charge

outstanding

SANTANDER UK PLC

Created 03/12/2019Registered 09/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/02/2009Registered 25/02/2009Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 29/12/2008Registered 10/01/2009Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/09/2008Registered 20/09/2008Satisfied 20/12/2019

charge

satisfied

AAH PHARMACEUTICALS LIMITED AND ANOTHER

Created 18/08/2008Registered 23/08/2008Satisfied 28/11/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/05/2003Registered 16/05/2003Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/06/2002Registered 18/06/2002Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/09/2001Registered 11/10/2001Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/07/2001Registered 18/07/2001Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/06/2001Registered 02/07/2001Satisfied 07/01/2020