Baird'S Pharmacy Limited

SC438418

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

302-308 Clifton Road, Aberdeen, AB24 4HP

Incorporated 07/12/2012

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Michelle Baird

secretary · Since 07/12/2012

Also on 1 other board

Mrs Michelle Baird

director · Since 07/12/2012

DIRECTOR

IRISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Myrtle Baird

director · Since 07/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Nicol Robert Baird

director · Since 07/12/2012

PHARMACIST

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 07/12/2012

PHARMACIST

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Michelle Baird

secretary · Since 07/12/2012

Michelle Baird

director · Since 07/12/2012

Irish · Scotland · Age 46

Myrtle Baird

director · Since 07/12/2012

British · Scotland · Age 73

Nicol Robert Baird

director · Since 07/12/2012

British · Scotland · Age 48

Robert Mackie Baird

director · Since 07/12/2012

British · Scotland · Age 75

Former

Douglas Ross Forsyth

director · Resigned 31/08/2023

Persons with Significant Control

Mr Nicol Robert Baird

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 48

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

Notified 06/04/2016

Former PSCs

Mrs Michelle Baird

Ceased 08/12/2023

Santander Uk Plc

Ceased 09/09/2021

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/09/2021Registered 06/10/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/09/2021Registered 06/10/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/09/2021Registered 13/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 07/03/2019Registered 14/03/2019Satisfied 09/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 01/03/2017Registered 03/03/2017Satisfied 09/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 08/02/2017Registered 20/02/2017Satisfied 09/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 08/02/2017Registered 20/02/2017Satisfied 09/09/2021

Change History

officer appointed → BAIRD, Michelle

2026-07-26

officer appointed → BAIRD, Michelle

2026-07-26

officer appointed → BAIRD, Myrtle

2026-07-26

officer appointed → BAIRD, Nicol Robert

2026-07-26

officer appointed → BAIRD, Robert Mackie

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 302-308 Clifton Road

2026-07-26

302-308 CLIFTON ROAD

post town → Aberdeen

2026-07-26

ABERDEEN