Gordons Chemists Holdings (Scotland) Ltd

ActiveSC727393 Private limited company
Incorporated
24 March 2022 (4 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
Scotland
Address
Bankell House Strathblane Road
Milngavie
Glasgow
G62 8LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 February 2025
Resigned Gordon, Carol Jane as Director
28 February 2025
Appointed Green, Martin John as Director
28 February 2025
Resigned Stevenson, Lisa as Director
28 February 2025
Resigned Mcquillan, Fiona Jill as Director
28 February 2025
Resigned Gordon, Ryan Kyle as Director
28 February 2025
Resigned Gordon, James Robert Paul as Secretary
28 February 2025
Resigned Gordon, Nicole as Director
28 February 2025
Resigned Gordon, Gareth Paul as Director
28 February 2025
Resigned Gordon, James Robert Paul as Director
28 February 2025
Resigned Gordon, Christina Teresa as Director
28 February 2025
Appointed Green, Deborah Anne as Director
30 December 2022
Resigned Clark, Derek John as Director
30 December 2022
Resigned Walker, Neil David as Director
24 March 2022
Appointed Gordon, Gareth Paul as Director
24 March 2022
Appointed Gordon, James Robert Paul as Director
24 March 2022
Appointed Gordon, Christina Teresa as Director
24 March 2022
Appointed Gordon, Nicole as Director
24 March 2022
Appointed Gordon, Carol Jane as Director
24 March 2022
Appointed Gordon, Ryan Kyle as Director
24 March 2022
Appointed Gordon, James Robert Paul as Secretary
24 March 2022
Appointed Mcquillan, Fiona Jill as Director
24 March 2022
Appointed Walker, Neil David as Director
24 March 2022
Appointed Stevenson, Lisa as Director
24 March 2022
Appointed Clark, Derek John as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Sc523044
Former controllers (1)
2 May 2022
Ceased James Robert Paul Gordon — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carrick Knowe Pharmacy Limited DissolvedOwns 75–100% of shares
Gordons Chemists Holdings (Scotland) Ltd This company Owns 75–100% of shares
D. Shannon Stewart Limited Owns 75–100% of shares
Great Glen Pharma Ltd. Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
2 April 2026Share capital filing
2 April 2026Insolvency filing
2 April 2026Statement of capital
2 April 2026Resolutions
Show all 46 filings

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