Baird's Pharmacy Limited
Company SC438418 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rmnb Holdings LTD. 3 shared directors
- Medicentre (Newcastle) Limited 2 shared directors
- R M B Retail Limited 2 shared directors
- Jesmond Pharmacy Limited 2 shared directors
- LP North Eight Limited 1 shared director
- Community Pharmacy Scotland 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC438418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2012 |
| Address | 302-308 CLIFTON ROAD, ABERDEEN, ABERDEENSHIRE, AB24 4HP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nicol Robert Baird British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Michelle Baird ceased British
significant influence or control - Santander Uk Plc ceased
ownership of shares 75-100%
Officers (6)
- Baird, Michelle Secretary · appointed 2012
- Baird, Robert Mackie Director · appointed 2012
- Baird, Myrtle Director · appointed 2012
- Baird, Michelle Director · appointed 2012
- Baird, Nicol Robert Director · appointed 2012
- Forsyth, Douglas Ross Former Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record