BP

BURNS PHARMACY LIMITED

Active

Company number SC259837

Ayrshire · Incorporated 26 November 2003

153 Ayr Road, Prestwick, Ayrshire, KA9 1TP

Last updated on 13 September 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BURNS PHARMACY LIMITED is an active private limited company incorporated in Scotland on 26 November 2003. It operates from its registered office at 153 Ayr Road, Prestwick, Ayrshire, KA9 1TP, and is engaged in retail sale of pharmaceutical and other medical goods (SIC 47749).

The company is currently a wholly owned subsidiary of Delta Pharmacy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by this parent since 17 November 2025.

The board comprises three British directors all resident in Scotland: Catherine Burns (appointed 26 November 2003), Stuart Patrick Burns (appointed 1 March 2019), and Nicholas Thomas Burns (appointed 1 January 2026).

The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 26 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Delta Pharmacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Capital Name Of Class Of Shares
Capital
16 December 2020 View
Capital Alter Shares Subdivision
Capital
16 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Annual Return Company With Made Up Date
Annual Return
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Accounts
12 January 2004 View
Legacy
Officers
1 December 2003 View
Incorporation Company
Incorporation
26 November 2003 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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