Mcpherson Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · DORMANT

Next accounts due

2026-10-31 in 131 days

Confirmation statement

last made up 2025-12-24 · next due 2027-01-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Gordon, Allan Stewart · Secretary appointed 2018-06-03
• Gordon, Allan Stewart · Director appointed 2018-06-01
• Mcpherson, Ronald Sinclair · Secretary appointed 1998-12-09 resigned 2018-06-03
• Strath, Alison Jane · Director appointed 1998-12-09 resigned 2018-06-01
• Mcpherson, Kenneth Ritchie · Director appointed 1998-12-09 resigned 2018-06-01
• Trainer, Peter · Nominee Director appointed 1998-12-02 resigned 1998-12-02
• Mcintosh, Susan · Nominee Director appointed 1998-12-02 resigned 1998-12-02
• Trainer, Diane · Nominee Secretary appointed 1998-12-02 resigned 1998-12-02

People with significant control (3)

• Mr Kenneth Ritchie Mcpherson Ceased 2018-06-01
  Individual Psc · British · resident in Scotland · born 11/1965 · notified 2016-08-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm
• Alison Jane Strath Ceased 2018-06-01
  Individual Psc · British · resident in Scotland · born 5/1967 · notified 2016-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Walter Davidson & Son Limited Active
  Corporate Entity Psc · notified 2018-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding SC1916550007
  Held by The Royal Bank of Scotland PLC
  Created 2022-03-10
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-27
  120/122 gray street, broughty ferry, dundee.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-27 · satisfied 2018-05-15
  The shop premises and others at 42 high street, elie.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-23
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-06-10 · satisfied 2018-05-15
  120/122 gray street, broughty ferry, dundee.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-04-27 · satisfied 2018-05-15
  40 & 42 high street, elie, fife.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-03-17 · satisfied 2003-10-17
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Dormant accounts AA Accounts
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-25 Small-company accounts AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Small-company accounts AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Small-company accounts AA Accounts
• 2022-03-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-16 Small-company accounts AA Accounts
• 2021-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-27 Small-company accounts AA Accounts
• 2019-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.