PATHHEAD PHARMACY LIMITED

Profile PATHHEAD PHARMACY LIMITED

Actual on 01.07.2021
Company name
PATHHEAD PHARMACY LIMITED
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Company number
SC374923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
210 MAIN STREET, MIDLOTHIAN, PATHHEAD
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PSC and Officers PATHHEAD PHARMACY LIMITED

Officers

(as of 25.09.2020)

BRAY, Dervilla Mary
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 41 Knowesley Park, Haddington, United Kingdom, East Lothian, EH41 3TB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
GRANT, Moira Margaret
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Pathhead Pharmacy 210 Main Street, Pathhead, Scotland, Midlothian, EH37 5PP
Role: Secretary
GRANT, Moira Margaret
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 401 Lanark Road, Colinton, Edinburgh, United Kingdom, Lothian, EH13 0NQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Practice Manager
Country of residence: United Kingdom
MURRAY, Marleen
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Milton House Pencaitland, United Kingdom, East Lothian, EH34 5EP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SUTHERLAND, Ian Alexander, Dr
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: New Channelkirk Oxton, Lauder, United Kingdom, Berwickshire, TD2 6RB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Doctor
Country of residence: Scotland
WILSON, Catherine Mary
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Friday, 31 March 2017
Correspondence address: 8 Fala, Pathhead, United Kingdom, Midlothian, EH34 5EP
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SUTHERLAND, Graham
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: 13 The Green, Pencaitland, United Kingdom, East Lothian, EH34 5HE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Dr Ian Alexander Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Channelkirk Lauder, United Kingdom
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent