JP

JESMOND PHARMACY LIMITED

Active

Company number SC708170

Aberdeen, Scotland · Incorporated 31 August 2021

302-308 Clifton Road, Aberdeen, AB24 4HP, Scotland

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2021

Company history

Previous company names

BAIRD'S (NEWCASTLE) LIMITED · 31 August 2021 – 26 May 2026

Company overview

JESMOND PHARMACY LIMITED is an active private limited company incorporated in Scotland on 31 August 2021. It is registered at 302-308 Clifton Road, Aberdeen, AB24 4HP. The company’s principal activity is classified under SIC code 82990.

It has three directors: Chris Holmes (appointed 26 November 2021, resident in England), Robert Mackie Baird and Nicol Robert Baird (both appointed 26 November 2021 and 31 August 2021 respectively, resident in Scotland). Significant control rests with Mr Chris Holmes, who holds 25-50% of shares and voting rights and the right to appoint and remove directors, and Baird’s Pharmacy Limited, which holds 50-75% of shares and voting rights and the same appointment right.

The company has no charges and no insolvency history. Its most recent full accounts were made up to 31 January 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 30 August 2025 and is not overdue.

Recent filings include a change of name certificate and associated resolutions dated 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chris Holmes
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 November 2021
PS
Baird's Pharmacy Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

1 funding round
26 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Change Of Name Request Comments
Change Of Name
26 May 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Resolution
Resolution
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Capital Name Of Class Of Shares
Capital
26 November 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Incorporation Company
Incorporation
31 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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