R M B Retail Limited

SC254847

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BAIRD'S PHARMACY, ABERDEEN, AB24 4HP

Incorporated 27/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Myrtle Baird

secretary · Since 27/08/2003

RETAILER

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mrs Myrtle Baird

director · Since 27/08/2003

RETAILER

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Nicol Robert Baird

director · Since 27/08/2003

PHARMACIST

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 27/08/2003

PHARMACIST

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Persons with Significant Control

Rmnb Holdings Ltd.

50–75% shares

50–75% votes

Appoint directors

Bairds Pharmacy, 302-308 Clifton Road, Aberdeen, AB24 4HP

Reg: Sc658737 · Registrar Of Companies · Limited Company

Notified 04/04/2020

Former PSCs

Robert Mackie Baird

Ceased 04/04/2020

Mr Nicol Robert Baird

Ceased 04/04/2020

Mrs Myrtle Baird

Ceased 04/04/2020

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/07/2022Registered 12/08/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/02/2018Registered 13/02/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/01/2018Registered 07/02/2018

charge

satisfied

AAH PHARMACEUTICALS LIMITED

Created 22/04/2009Registered 01/05/2009Satisfied 01/02/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/04/2009Registered 18/04/2009Satisfied 11/10/2016

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 26/03/2009Registered 28/03/2009