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SHC PHARMACY LIMITED

Company Number

SC130669

Private limited company
Active
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GREEN, Martin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland
Country of Residence
Scotland

SHANKS, Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Glen Devon Grove Cumbernauld Glasgow G68 0FW United Kingdom

WALKER, James Charles

Role
Resigned
Secretary
Occupation
Pharmacist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Abbey Road Dalkeith Midlothian EH22 3AD

DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
109 Douglas Street Glasgow G2 4HB

DUFFY, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Broomvale Drive Newton Mearns Glasgow Lanarkshire G77 5NN

EDGELY, Joyce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland
Country of Residence
Scotland

MACKINNON, Alison

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Craigielaw Park Aberlady East Lothian EH32 0PR
Country of Residence
Scotland

MARKS, Joyce Agnes

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Caroline Terrace Edinburgh Midlothian EH12 8QX

MARNELL, Shaun Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sighthill Health Centre Calder Road Edinburgh EH11 4AU
Country of Residence
Scotland

MCNEILL, James Stuart

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP

SHANKS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Glen Devon Grove Cumbernauld Glasgow G68 0FW United Kingdom
Country of Residence
Scotland

WALKER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Abbey Road Dalkeith Midlothian EH22 3AD

SAVORY+MOORE LTD.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD Scotland

The M & D Green Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Arm Pharmacy Ltd

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland

Charles Shanks

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9 Glen Devon Grove Cumbernauld Glasgow G68 0FW Scotland
Country of Residence
Scotland

Mrs Joyce Edgely

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland
Country of Residence
Scotland

Calder Pharmacy Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland