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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

Also on 1 other board

Mrs Myrtle Baird

director · Since 07/12/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Nicol Robert Baird

director · Since 07/12/2012

PHARMACIST

BRITISH · SCOTLAND

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 07/12/2012

PHARMACIST

BRITISH · SCOTLAND

Also on 4 other boards

Robert Mackie Baird

director · Since 07/12/2012

British · Scotland

Michelle Baird

secretary · Since 07/12/2012

Michelle Baird

director · Since 07/12/2012

Irish · Scotland

Myrtle Baird

director · Since 07/12/2012

British · Scotland

Nicol Robert Baird

director · Since 07/12/2012

British · Scotland

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

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