LAUDER PHARMACY LIMITED

Profile LAUDER PHARMACY LIMITED

Actual on 01.07.2021
Company name
LAUDER PHARMACY LIMITED
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Company number
SC327714
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 July 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
LAUDER PHARMACY, 5 MARKET PLACE, BERWICKSHIRE, LAUDER, TD2 6SR
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PSC and Officers LAUDER PHARMACY LIMITED

Officers

(as of 25.09.2020)

CORMIE, Catherine Mary, Dr
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 31 Craigend Road, Stow, Galashiels, Scottish Borders, TD1 2RJ
Role: Secretary
CORMIE, Paul Julian, Dr
Status: Active
Appointed on: Friday, 07 December 2007
Correspondence address: 31 Craigend Road, Stow, Selkirkshire, TD1 2RJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Gp
Country of residence: Scotland
CROMBIE - SMITH, Harry John Christopher, Dr
Status: Active
Appointed on: Wednesday, 26 January 2011
Correspondence address: Lauder Pharmacy 5 Market Place, Lauder, Berwickshire, TD2 6SR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: General Practitioner
Country of residence: Scotland
SCAIFE, Cathy
Status: Active
Appointed on: Wednesday, 26 January 2011
Correspondence address: Lauder Pharmacy 5 Market Place, Lauder, Berwickshire, TD2 6SR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Friday, 07 December 2007
Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Nominee Director
SCOTT-AITON, Aileen
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Tuesday, 28 October 2008
Correspondence address: Garthgate, Langshaw, Selkirkshire, TD1 2PD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Pharmacist
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Tuesday, 29 April 2008
Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Nominee Secretary
FOX FLEMING LTD
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Commercial Bank Buildings, Market Street, Duns, TD11 3AL
Role: Corporate Secretary
REID, Iwona Rendall, Dr
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Wednesday, 26 January 2011
Correspondence address: Greenbank, High Street, Town Yetholm, Kelso, Roxburghshire, TD5 8RA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Dr Harry John Christopher Crombie - Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Red House Lauder, Scotland, Borders
Nationality: British
Date of birth: November 1946
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

Dr Paul Julian Cormie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Craigend Road Galashiels, Scotland, Borders
Nationality: British
Date of birth: October 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

Lauder Holdings Limited
Status: Active
Notified on: Thursday, 03 December 2020
Correspondence address: Abercorn House Paisley, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc676275
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Harry John Christopher Crombie - Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Red House Lauder, Scotland, Borders
Nationality: British
Date of birth: November 1946
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

Dr Paul Julian Cormie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Craigend Road Galashiels, Scotland, Borders
Nationality: British
Date of birth: October 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

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