Company information:
Springburn Dispensary Limited (No: SC078017)
Address: 200 SPRINGBURN WAY, GLASGOW, G21 1TR
Status: Active
Incorporated: 22-Mar-1982
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Jul-2020 )
Current Director: LLOYDS CHEMISTS RETAIL LIMITED ( From: Jul-1990 )
Current Director: CAREN ANNE STEELE ( DOB: Apr-1967 From: May-2019 )
Current Director: NIGEL SWIFT ( DOB: May-1966 From: Aug-2021 )
Current Director: GILLIAN CLARK TARBET ( From: Jun-2001 )
Current Secretary: IAN CAMPBELL COWAN ( DOB: May-1943 From: Oct-2001 )
Resigned Director: MARK THOMAS EDWARD BATHER ( DOB: Dec-1966 From: Jul-2020 To: Aug-2021 )
Resigned Director: KENNETH JOHN BLACK ( DOB: May-1965 From: Nov-2016 To: May-2019 )
Resigned Director: DOUGLAS BLAIR DRUMMOND ( From: Jun-1989 To: Mar-1992 )
Resigned Director: ROBERT GRAHAM ( From: Jun-1989 To: Dec-1991 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Jul-2020 To: Jul-2021 )
Resigned Director: L ROWLAND AND CO RETAIL LTD ( From: Jan-2002 To: Nov-2016 )
Resigned Director: WILLIAM KING LAWRIE ( From: Jun-1989 To: Jul-1990 )
Resigned Director: JOSEPH JONATHAN PENN ( DOB: Mar-1943 From: Mar-2007 To: Mar-2011 )
Resigned Director: T S MCNEE LIMITED ( From: Aug-1992 To: Jan-2002 )
Resigned Director: DUNCAN GRAHAM TARBET ( From: Jun-1989 To: Apr-2001 )
Resigned Director: GARY TAYLOR ( DOB: Feb-1971 From: Mar-2011 To: Apr-2019 )
Resigned Director: MAXIMILIAN MARTIN WACHTER ( DOB: Dec-1986 From: Dec-2020 To: Mar-2024 )
Resigned Secretary: DOUGLAS BLAIR DRUMMOND ( From: Jun-1989 To: Mar-1992 )
Resigned Secretary: COLIN THOMAS FERGUSSON ( From: Aug-1992 To: Oct-2001 )
Persons of Significant Control:
L Rowland & Co (Retail) Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Lloyds Chemists Retail Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)
Ms Gillian Clarke Tarbet, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)