R M B Retail Limited

SC254847

active

ltd

scotland

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

Incorporated 27/08/2003

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

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 48

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 27/08/2003

PHARMACIST

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Myrtle Baird

secretary · Since 27/08/2003

British

Myrtle Baird

director · Since 27/08/2003

British · Scotland · Age 73

Nicol Robert Baird

director · Since 27/08/2003

British · Scotland · Age 48

Robert Mackie Baird

director · Since 27/08/2003

British · Scotland · Age 75

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 27/08/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 27/08/2003

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

outstanding

LLOYDS TSB SCOTLAND PLC

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

Change History

officer appointed → BAIRD, Myrtle

2026-08-07

officer appointed → BAIRD, Myrtle

2026-08-07

officer appointed → BAIRD, Nicol Robert

2026-08-07

officer appointed → BAIRD, Robert Mackie

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Baird's Pharmacy

2026-08-07

BAIRD'S PHARMACY

post town → Aberdeen

2026-08-07

ABERDEEN