Balmedie Pharmacy Limited, Aberdeen

Balmedie Pharmacy Limited is a private limited company. Once, it was named Sllp 377 Limited (changed on 2022-12-13). Located at 3 Birch Way, Balmedie, Aberdeen AB23 8SJ, the above-mentioned 1 year old company was incorporated on 2022-10-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: John F. (appointed on 06 April 2023), Kirsty F. (appointed on 06 April 2023).
About
Name: Balmedie Pharmacy Limited
Number: SC747141
Incorporation date: 2022-10-12
End of financial year: 31 December
 
Address: 3 Birch Way
Balmedie
Aberdeen
AB23 8SJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jmf Healthcare Limited
6 April 2023
Address 1 Skateraw Road, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PU, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies Registrar
Registration number Sc412250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kdp (Aberdeen) Limited
13 December 2022 - 6 April 2023
Address 96 Victoria Road, Torry, Aberdeen, AB11 9DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc222795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stronachs Nominees Limited
12 October 2022 - 13 December 2022
Address 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc179581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Balmedie Pharmacy Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was sent on 2023-10-11. The target date for the next statutory accounts filing is 12 July 2024.

3 persons of significant control are reported in the Companies House, namely: Jmf Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Skateraw Road, Newtonhill, AB39 3PU Stonehaven, Aberdeenshire. Kdp (Aberdeen) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Road, Torry, AB11 9DU Aberdeen. Stronachs Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albyn Place, AB10 1YL Aberdeen.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Charge SC7471410001 satisfaction in full.
filed on: 21st, February 2024 | mortgage
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