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GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD (Sc727393)

GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD (SC727393) is an active UK company. incorporated on 24 March 2022. with registered office in Glasgow. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD has been registered for 4 years. Current directors include GREEN, Deborah Anne, GREEN, Martin John.

Company Number
SC727393
Status
active
Type
ltd
Incorporated
24 March 2022
Age
4 years
Address
Bankell House Strathblane Road, Glasgow, G62 8LE
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
GREEN, Deborah Anne, GREEN, Martin John
SIC Codes
47730

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Introduction
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Updated On: 27/07/2026
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GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD

GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD is an active company incorporated on 24 March 2022 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD was registered 4 years ago.(SIC: 47730)

Status

active

Active since 4 years ago

Company No

SC727393

LTD Company

Age

4 Years

Incorporated 24 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 December 2025 (7 months ago)
Submitted on 10 May 2023 (3 years ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

Bankell House Strathblane Road Milngavie, Glasgow, G62 8LE,

Timeline

21 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
May 22
Director Left
Jan 23
Director Left
Jan 23
Share Buyback
Feb 23
Capital Reduction
Feb 23
Capital Reduction
Mar 23
Capital Update
Apr 23
Owner Exit
Jan 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Loan Secured
Mar 25
Capital Update
Apr 26
6
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

GORDON, Christina Teresa

Resigned
Strathblane Road, GlasgowG62 8LE
Born October 1957
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

GORDON, Carol Jane

Resigned
Strathblane Road, GlasgowG62 8LE
Born December 1947
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

CLARK, Derek John

Resigned
Douglas Street, MilngavieG62 6PB
Born February 1967
Director
Appointed 24 Mar 2022
Resigned 30 Dec 2022

GORDON, Nicole

Resigned
Strathblane Road, GlasgowG62 8LE
Born December 1990
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

STEVENSON, Lisa

Resigned
Strathblane Road, GlasgowG62 8LE
Born December 1984
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

WALKER, Neil David

Resigned
Douglas Street, MilngavieG62 6PB
Born March 1969
Director
Appointed 24 Mar 2022
Resigned 30 Dec 2022

GORDON, Ryan Kyle

Resigned
Strathblane Road, GlasgowG62 8LE
Born March 1977
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

GORDON, Gareth Paul

Resigned
Strathblane Road, GlasgowG62 8LE
Born January 1979
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

MCQUILLAN, Fiona Jill

Resigned
Strathblane Road, GlasgowG62 8LE
Born January 1982
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

GORDON, James Robert Paul

Resigned
Strathblane Road, GlasgowG62 8LE
Secretary
Appointed 24 Mar 2022
Resigned 28 Feb 2025

GORDON, James Robert Paul

Resigned
Strathblane Road, GlasgowG62 8LE
Born June 1954
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2025

GREEN, Deborah Anne

Active
Strathblane Road, GlasgowG62 8LE
Born May 1972
Director
Appointed 28 Feb 2025

GREEN, Martin John

Active
Strathblane Road, GlasgowG62 8LE
Born August 1967
Director
Appointed 28 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

The M & D Green Group Limited

Active
Strathblane Road, GlasgowG62 8LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025

Mr James Robert Paul Gordon

Ceased
Scarva Road, BanbridgeBT32 3QD
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Fundings
Financials
Latest Activities

Filing History

45

Resolution
2 April 2026
RESOLUTIONSResolutions
Legacy
2 April 2026
SH20SH20
Legacy
2 April 2026
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 April 2026
SH19Statement of Capital
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 March 2025
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
5 March 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
31 January 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Resolution
5 April 2023
RESOLUTIONSResolutions
Legacy
5 April 2023
SH20SH20
Legacy
5 April 2023
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 April 2023
SH19Statement of Capital
Capital Cancellation Shares
6 March 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 February 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Resolution
13 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2022
SH01Allotment of Shares
Incorporation Company
24 March 2022
NEWINCIncorporation