Company information:
Aberlour Pharmacy Limited (No: SC385364)
Address: BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HW, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: ELAINE MCINTOSH ( From: May-2018 )
Current Director: DAVIDE PERELLA ( DOB: Feb-1990 From: Apr-2021 )
Current Director: ELAINE TAYLOR ( DOB: Jun-1968 From: May-2018 )
Current Director: RONALD SHAW TAYLOR ( DOB: Feb-1959 From: May-2018 )
Current Director: ELAINE TAYLOR ( DOB: Jun-1968 From: May-2018 )
Resigned Director: KAREN JANE BRAITHWAITE ( From: Sep-2010 To: May-2018 )
Resigned Director: NICHOLAS IAN JOHNSTON ( DOB: Jun-1984 From: Apr-2021 To: May-2023 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Sep-2010 To: Sep-2010 )
Resigned Director: MICHAEL HUGH REID ( DOB: Sep-1965 From: Aug-2019 To: May-2020 )
Resigned Director: SIMON EDWARD WRENCH ( DOB: Jan-1975 From: May-2018 To: Apr-2019 )
Resigned Secretary: BRIAN REID LTD. ( From: Sep-2010 To: Sep-2010 )
Persons of Significant Control:
Parklands Limited, Parklands Group High Street, Buckie, AB56 4AD, Scotland: Ownership of shares – 75% or more (Notified: 2018-05-22, Ceased: 2021-04-13)
Blackridge Pharma Ltd, Blackrock House 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-13)
Miss Karen Jane Braithwaite, Aberlour, AB38 9NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 445,005 | 412,986 | 312,473 | 445005.0,412986,312473.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 420,000 | 390,000 | 295,000 | 420000.0,390000,295000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 25,005 | 22,986 | 17,473 | 25005.0,22986,17473.0,0.0,0.0 | ||
| Current assets | 195,170 | 184,151 | 370,571 | 371,642 | 100 | 195170.0,184151,370571.0,371642.0,100.0 |
| Current assets / Total inventories | 54,412 | 56,164 | 51,551 | 54412.0,56164,51551.0,0.0,0.0 | ||
| Current assets / Debtors | 67,138 | 68,365 | 139,647 | 305,583 | 100 | 67138.0,68365,139647.0,305583.0,100.0 |
| Current assets / Cash at bank and on hand | 73,620 | 59,622 | 179,373 | 66,059 | 73620.0,59622,179373.0,66059.0,0.0 | |
| Net current assets (liabilities) | -335,415 | -310,750 | -394,196 | 371,642 | 100 | -335415.0,-310750,-394196.0,371642.0,100.0 |
| Total assets less current liabilities | 109,590 | 102,236 | -81,723 | 109590.0,102236,-81723.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,475 | 1,656 | 1475.0,1656,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 95,290 | 92,030 | 371,642 | 100 | 95290.0,92030,0.0,371642.0,100.0 | |
| Equity / share capital and reserves | 95,290 | 92,030 | -81,723 | 371,642 | 100 | 95290.0,92030,-81723.0,371642.0,100.0 |