KEMNAY PHARMACY LIMITED

Profile KEMNAY PHARMACY LIMITED

Actual on 01.09.2021
Company name
KEMNAY PHARMACY LIMITED
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Company number
SC245230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
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PSC and Officers KEMNAY PHARMACY LIMITED

Officers

(as of 25.09.2020)

MANSON, Kenneth Mcdonald
Status: Active
Appointed on: Friday, 07 March 2003
Correspondence address: Tillywater, Monymusk, Inverurie, Aberdeenshire, AB51 7JA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
MANSON, Lynn Iris Muriel
Status: Active
Appointed on: Friday, 07 March 2003
Correspondence address: Tillywater Monymusk, Inverurie, Aberdeenshire, AB51 7JA
Nationality: British
Role: Secretary
Occupation: Director
MANSON, Lynn Iris Muriel
Status: Active
Appointed on: Friday, 07 March 2003
Correspondence address: Tillywater Monymusk, Inverurie, Aberdeenshire, AB51 7JA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: Scotland
MANSON, Peter James
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Corriebeg Upper Burnside, Sauchen, Inverurie, Scotland, Aberdeenshire, AB51 7NX
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
MANSON, Richard John
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: West Lodge Kemnay, Inverurie, Scotland, AB51 5LJ
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 07 March 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 07 March 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Kenneth Mcdonald Manson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tillywater Inverurie, Scotland
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynn Iris Muriel Manson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tillywater Inverurie, Scotland
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent