W.H.C.P. (Dundee) Limited

ActiveSC063705 Private limited company
Incorporated
16 December 1977 (48 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Alexander Bruce Ramsay
Lloyds Pharmacy Limited (Formerly Aah Retail Pharmacy Limited)
Accounts type
Full
Region
Scotland
Address
Wallacetown Health Centre
Lyon Street
Dundee
DD4 6RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born April 1976 (50)
Ramsay, Alexander Bruce
Director · Appointed 1 November 2008
British
Born July 1970 (56)
Lloyds Pharmacy Limited (Formerly Aah Retail Pharmacy Limited)
Corporate Director · Appointed 14 May 1999
Officer history (23 former)
22 May 2023
Appointed Hunter, Samuel James as Director
22 May 2023
Resigned Snape, Michael David as Director
14 March 2023
13 June 2022
Resigned Mcgreal, Desmond James as Secretary
1 December 2019
Resigned Houston, Colin Norman as Director
3 October 2018
Appointed Snape, Michael David as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
28 February 2017
Resigned Proctor, Robert Douglas as Director
28 February 2017
4 July 2016
Appointed Proctor, Robert Douglas as Director
4 July 2016
Resigned Thompson, Andrew Richard as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
2 October 2015
Appointed Thompson, Andrew Richard as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
16 September 2014
Appointed Houston, Colin Norman as Director
16 September 2014
Resigned Macfarlane, Fergus as Director
2 July 2013
Appointed Foster, David Charles Geoffrey as Director
7 April 2013
Resigned Wiles, Philip Martin as Director
10 January 2012
Resigned Boots UK Limited as Corporate Director
10 January 2012
Appointed Wiles, Philip Martin as Director
10 January 2012
Appointed Muller, Mark Francis as Director
9 September 2009
Resigned E.Moss Limited as Corporate Director
1 November 2008
Appointed Ramsay, Alexander Bruce as Director
13 May 2005
Resigned Joyce Morrison Limited as Corporate Director
9 February 2004
Appointed Mcgreal, Desmond James as Secretary
9 February 2004
Resigned Marr, Robert Paterson as Secretary
11 November 2002
Resigned D & W Brown (Dundee)ltd as Corporate Director
11 November 2002
Appointed Joyce Morrison Limited as Corporate Director
22 April 2002
Resigned A J Ramsay (Dundee) Limited as Corporate Director
22 April 2002
Appointed Macfarlane, Fergus as Director
14 May 1999
Appointed Lloyds Pharmacy Limited (Formerly Aah Retail Pharmacy Limited) as Corporate Director
14 May 1999
Resigned Savory+moore Ltd. as Corporate Director
11 August 1997
Appointed A J Ramsay (Dundee) Limited as Corporate Director
9 June 1997
Resigned Meekison, Donald Edward as Director
9 June 1997
Resigned Marr, Robert Paterson as Director
12 June 1995
Resigned G Forbes Johnston Ltd as Corporate Director
12 June 1995
Appointed E.Moss Limited as Corporate Director
12 March 1990
Resigned Duncan, Ronald Sinclair as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00928555
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00286222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 August 2025
20 April 2026Confirmation statement with no updates18 March 2026
28 May 2025Full accounts31 August 2024
17 April 2025Confirmation statement with no updates18 March 2025
5 June 2024Full accounts31 August 2023
Show all recent filings

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