Macbon Chemist Limited GLASGOW


Founded in 2007, Macbon Chemist, classified under reg no. SC333249 is an active company. Currently registered at 3 Bank Avenue G62 8NG, Glasgow the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Lynne B., Ronald B.. Of them, Lynne B., Ronald B. have been with the company the longest, being appointed on 10 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth M. who worked with the the company until 1 December 2009.

Macbon Chemist Limited Address / Contact

Office Address 3 Bank Avenue
Office Address2 Milngavie
Town Glasgow
Post code G62 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333249
Date of Incorporation Thu, 1st Nov 2007
Industry Dispensing chemist in specialised stores
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Lynne B.

Position: Director

Appointed: 10 October 2023

Ronald B.

Position: Director

Appointed: 10 October 2023

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 10 October 2023

Elizabeth M.

Position: Director

Appointed: 01 November 2007

Resigned: 10 October 2023

Elizabeth M.

Position: Secretary

Appointed: 01 November 2007

Resigned: 01 December 2009

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Macbon Pharm Ltd from Glasgow, 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. The second one in the PSC register is Elizabeth M. This PSC owns 50,01-75% shares. Moving on, there is David M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Macbon Pharm Ltd

3 Bank Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc774143
Notified on 10 October 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Elizabeth M.

Notified on 1 November 2016
Ceased on 10 October 2023
Nature of control: 50,01-75% shares

David M.

Notified on 1 November 2016
Ceased on 10 October 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge SC3332490001, created on October 10, 2023
filed on: 13th, October 2023
Free Download (25 pages)

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