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Norsepharm Limited

SC354920

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

43 43 Victoria Street, Kirkwall, KW15 1DN
Incorporated 11/02/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Torquil Clyde

director · Since 23/08/2010

PHARMACY

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Ms Rebecca Jane May

director · Since 01/02/2020

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mrs Ellen Anne Stout

director · Since 26/03/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Torquil Clyde

director · Since 23/08/2010

British · Scotland · Age 59

Rebecca Jane May

director · Since 01/02/2020

British · United Kingdom · Age 60

Ellen Anne Stout

director · Since 26/03/2025

British · Scotland · Age 29

Former

Kenneth Burnie Long

director · Resigned 24/03/2009

Alexander James Johnson

director · Resigned 01/03/2016

Persons with Significant Control

Ms Rebecca Jane May

25–50% shares
25–50% votes

British · United Kingdom · Age 60

43, 43 Victoria Street, Kirkwall, KW15 1DN

Notified 06/04/2016

Mr Torquil Clyde

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 59

43, 43 Victoria Street, Kirkwall, KW15 1DN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2013Registered 15/05/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2012Registered 22/09/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2012Registered 04/08/2012

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line143 43 Victoria Street
2026-08-19

43 43 VICTORIA STREET

post townKirkwall
2026-08-19

KIRKWALL

officer appointedCLYDE, Torquil
2026-08-19
officer appointedMAY, Rebecca Jane
2026-08-19
officer appointedSTOUT, Ellen Anne
2026-08-19