Bonnybridge Pharmacy Company Limited MIDLOTHIAN


Founded in 1929, Bonnybridge Pharmacy Company, classified under reg no. SC015710 is an active company. Currently registered at 19 Smiths Place, Leith EH6 8NU, Midlothian the company has been in the business for ninety one years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

There is a single director in the company at the moment - Charles C., appointed on 2 July 2007. In addition, a secretary was appointed - Dianne V., appointed on 11 May 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Moira O. who worked with the the company until 11 May 2015.

Bonnybridge Pharmacy Company Limited Address / Contact

Office Address 19 Smiths Place, Leith
Office Address2 Edinburgh
Town Midlothian
Post code EH6 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC015710
Date of Incorporation Fri, 27th Sep 1929
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 91 years old
Account next due date Thu, 30th Sep 2021 (346 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Dianne V.

Position: Secretary

Appointed: 11 May 2015

Charles C.

Position: Director

Appointed: 02 July 2007

Norman J.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2013

Moira O.

Position: Secretary

Appointed: 02 July 2007

Resigned: 11 May 2015

Elizabeth Y.

Position: Director

Appointed: 26 April 1989

Resigned: 09 February 1997

Mary Y.

Position: Director

Appointed: 26 April 1989

Resigned: 11 January 2000

Mary O.

Position: Director

Appointed: 26 April 1989

Resigned: 02 July 2007

Francis O.

Position: Director

Appointed: 26 April 1989

Resigned: 02 July 2007

Christian S.

Position: Director

Appointed: 26 April 1989

Resigned: 20 June 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is "Red Band" Chemical Company, Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

"Red Band" Chemical Company, Limited

19 Smith's Place, Edinburgh, EH6 8NU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc016876
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, September 2019
Free Download (9 pages)

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