Baird's Pharmacy Limited

ActiveSC438418 Private limited company
Incorporated
7 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicol Robert Baird
Accounts type
Group
Region
Scotland
Address
302-308 Clifton Road
Aberdeen
AB24 4HP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Baird, Michelle
Secretary · Appointed 7 December 2012
Baird, Michelle
Director · Appointed 7 December 2012
Irish
Born May 1980 (46)
Director · Appointed 7 December 2012
British
Born May 1953 (73)
Director · Appointed 7 December 2012
British
Born September 1978 (48)
Director · Appointed 7 December 2012
British
Born April 1951 (75)
Officer history (1 former)
31 August 2023
Resigned Forsyth, Douglas Ross as Director
7 November 2018
Appointed Forsyth, Douglas Ross as Director
7 December 2012
Appointed Baird, Michelle as Secretary
7 December 2012
Appointed Baird, Michelle as Director
7 December 2012
Appointed Baird, Myrtle as Director
7 December 2012
Appointed Baird, Nicol Robert as Director
7 December 2012
Appointed Baird, Robert Mackie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (2)
8 December 2023
Ceased Michelle Baird — Has significant influence or control
9 September 2021
Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baird's Pharmacy Limited This company
Jesmond Pharmacy Limited Owns 50–75% of shares
Medicentre (Newcastle) Limited Owns 75–100% of shares
LP North Eight Limited Owns 75–100% of shares

Financials

Net Assets
£2,922,354
Cash
£147
Employees
73
Debt Ratio
65%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £310,449 £982,975 £2,495,051 £2,922,354
Balance sheet detail
2024202320212020
Fixed Assets£3,906,144£3,465,885£3,463,742£3,718,423
Current Assets£4,419,377£2,127,258£1,745,209£1,205,210
Debtors£4,167,115£1,432,486£625,185£548,303
Cash£147£468,976£872,315£436,456
Creditors (< 1 year)£2,180,125£1,684,726£2,494,742£2,564,430
Creditors (> 1 year)£3,192,109£1,379,865£1,705,128£2,011,571
Net Current Assets£2,239,252£442,532(£749,533)(£1,359,220)
Net Assets£2,922,354£2,495,051£982,975£310,449
Shareholder Funds£2,922,354£2,495,051£982,975£310,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 January 2026
30 January 2026Group of companies' accounts31 January 2025
22 January 2026Director's details changed
22 January 2026Confirmation statement with no updates9 December 2025
17 November 2025Cancellation of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?