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The Pure Pharmacy Company Limited

SC324378

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

246 Clydesdale Street, Motherwell, ML1 4JH
Incorporated 25/05/2007

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Mark Gordon Feeney

director · Since 31/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Mark Gordon Feeney

director · Since 31/10/2025

British · Scotland · Age 42

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 25/05/2007

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 25/05/2007

Catherine Simpson Bankier

director · Resigned 31/10/2025

Catherine Stitt

director · Resigned 31/10/2025

Catherine Simpson Bankier

secretary · Resigned 31/10/2025

Julie Jessica Bankier

director · Resigned 31/10/2025

Robert Craig Stitt

director · Resigned 31/10/2025

Persons with Significant Control

Mgf Healthcare Limited

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

171, Saracen Street, Glasgow, G22 5JL

Reg: Sc647727 · Companies House, United Kingdom · Limited Company

Notified 31/10/2025

Former PSCs

Mrs Catherine Weir Stitt

Ceased 01/04/2022

Mr Robert Craig Stitt

Ceased 01/04/2022

Mrs Catherine Simpson Bankier

Ceased 01/04/2022

Ms Julie Jessica Bankier

Ceased 01/04/2022

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/10/2025Registered 12/11/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/11/2007Registered 09/11/2007Satisfied 17/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2007Registered 14/07/2007Satisfied 17/10/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 246 Clydesdale Street
2026-08-14

246 CLYDESDALE STREET

post town → Motherwell
2026-08-14

MOTHERWELL

officer appointed → FEENEY, Mark Gordon
2026-08-14