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Stewart Pharmacy (Scotland) Limited

SC404879

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Titanium 1 King's Inch Place, Renfrew, PA4 8WF
Incorporated 08/08/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Miss Kathryn Ann Willis

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Keith David Willis

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Shirley Ann Willis

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Thomas David Willis

director · Since 01/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Kathryn Ann Willis

director · Since 01/03/2021

British · Scotland · Age 37

Keith David Willis

director · Since 01/03/2021

British · Scotland · Age 45

Shirley Ann Willis

director · Since 01/03/2021

British · United Kingdom · Age 65

Thomas David Willis

director · Since 01/03/2021

British · Northern Ireland · Age 69

Former

Gordon Daly

secretary · Resigned 01/03/2021

Christine Margaret Daly

director · Resigned 01/03/2021

Persons with Significant Control

Dsw Properties Limited

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

Dalblair House, 46, Dalblair Road, Ayr, KA7 1UQ

Reg: Sc222441 · Companies House · Limited Company

Notified 01/03/2021

Former PSCs

Mrs Christine Margaret Daly

Ceased 01/03/2021

Mr Gordon Daly

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/12/2025Registered 22/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2021Registered 09/03/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Titanium 1 King's Inch Place
2026-06-13

TITANIUM 1

post townRenfrew
2026-06-13

RENFREW

officer appointedWILLIS, Kathryn Ann
2026-06-13
officer appointedWILLIS, Keith David
2026-06-13
officer appointedWILLIS, Shirley Ann
2026-06-13
officer appointedWILLIS, Thomas David
2026-06-13