Back to search

Jesmond Pharmacy Limited

SC708170

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

302-308 Clifton Road, Aberdeen, AB24 4HP
Incorporated 31/08/2021

Previously known as

Baird'S (Newcastle) Limited · until 26/05/2026

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicol Robert Baird

director · Since 31/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Robert Mackie Baird

director · Since 26/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mr Chris Holmes

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Nicol Robert Baird

director · Since 31/08/2021

British · Scotland · Age 48

Robert Mackie Baird

director · Since 26/11/2021

British · Scotland · Age 75

Chris Holmes

director · Since 26/11/2021

British · England · Age 48

Former

Douglas Ross Forsyth

director · Resigned 30/08/2023

Persons with Significant Control

Baird's Pharmacy Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: Sc438418 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/08/2021

Mr Chris Holmes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

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

Notified 26/11/2021

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/11/2021Registered 14/12/2021

Change History

statusactive
2026-07-26

Active

nameJESMOND PHARMACY LIMITED
2026-07-26

BAIRD'S (NEWCASTLE) LIMITED

typeltd
2026-07-26

Private Limited Company

address line1302-308 Clifton Road
2026-07-26

302-308 CLIFTON ROAD

post townAberdeen
2026-07-26

ABERDEEN

officer appointedBAIRD, Nicol Robert
2026-07-26
officer appointedBAIRD, Robert Mackie
2026-07-26
officer appointedHOLMES, Chris
2026-07-26