BAIRD'S PHARMACY LIMITED

Key Data

Status

Active

Company No.

SC438418

Incorporation date

07/12/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2012)

30/01/2026

Group of companies' accounts made up to 2025-01-31

View PDF (45 pages)

22/01/2026

Director's details changed for Mrs Michelle Baird on 2025-12-05

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

17/11/2025

Purchase of own shares.

View PDF (4 pages)

17/11/2025

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

03/07/2025

Previous accounting period extended from 2025-01-30 to 2025-01-31

View PDF (1 pages)

20/02/2025

Total exemption full accounts made up to 2024-01-30

View PDF (14 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

09/09/2024

Director's details changed for Mrs Michelle Baird on 2024-09-09

View PDF (2 pages)

09/09/2024

Change of details for Mr Nicol Robert Baird as a person with significant control on 2024-09-09

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Nicol Robert Baird on 2024-09-09

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Nicol Robert Baird on 2024-08-26

View PDF (2 pages)

28/08/2024

Director's details changed for Mrs Michelle Baird on 2024-08-26

View PDF (2 pages)

28/08/2024

Change of details for Mr Nicol Robert Baird as a person with significant control on 2024-08-26

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-01-30

View PDF (13 pages)

13/03/2024

Termination of appointment of Douglas Ross Forsyth as a director on 2023-08-31

View PDF (1 pages)

01/02/2024

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL

View PDF (1 pages)

31/01/2024

Current accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

31/01/2024

Cessation of Michelle Baird as a person with significant control on 2023-12-08

View PDF (1 pages)

31/01/2024

Director's details changed for Mrs Myrtle Baird on 2023-12-08

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Robert Mackie Baird on 2023-12-08

View PDF (2 pages)

31/01/2024

Director's details changed for Mrs Michelle Baird on 2023-12-08

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Nicol Robert Baird on 2023-12-08

View PDF (2 pages)

31/01/2024

Change of details for Mr Nicol Robert Baird as a person with significant control on 2023-12-08

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (6 pages)

06/12/2022

Change of details for Mr Nicol Robert Baird as a person with significant control on 2022-01-18

View PDF (2 pages)

09/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

05/04/2022

Change of details for Mrs Michelle Baird as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Secretary's details changed for Michelle Baird on 2022-04-05

View PDF (1 pages)

05/04/2022

Director's details changed for Michelle Baird on 2022-04-05

View PDF (2 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (15 pages)

26/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

24/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

06/10/2021

Registration of charge SC4384180009, created on 2021-09-22

View PDF (6 pages)

06/10/2021

Registration of charge SC4384180010, created on 2021-09-22

View PDF (6 pages)

13/09/2021

Registration of charge SC4384180008, created on 2021-09-07

View PDF (15 pages)

09/09/2021

Change of details for Mr Nicol Robert Baird as a person with significant control on 2021-09-09

View PDF (2 pages)

09/09/2021

Cessation of Santander Uk Plc as a person with significant control on 2021-09-09

View PDF (1 pages)

09/09/2021

Satisfaction of charge SC4384180005 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge SC4384180004 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge SC4384180007 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge SC4384180006 in full

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

26/03/2020

Change of details for Mr Nicol Baird as a person with significant control on 2020-03-26

View PDF (2 pages)

26/03/2020

Change of details for Michelle Baird as a person with significant control on 2020-03-26

View PDF (2 pages)

26/03/2020

Director's details changed for Robert Mackie Baird on 2020-03-26

View PDF (2 pages)

26/03/2020

Registered office address changed from 302-304 Clifton Road Aberdeen AB24 4HP to 302-308 Clifton Road Aberdeen Aberdeenshire AB24 4HP on 2020-03-26

View PDF (1 pages)

26/03/2020

Director's details changed for Michelle Baird on 2020-03-26

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Nicol Baird on 2020-03-26

View PDF (2 pages)

26/03/2020

Secretary's details changed for Michelle Baird on 2020-03-26

View PDF (1 pages)

26/03/2020

Director's details changed for Robert Mackie Baird on 2020-03-26

View PDF (2 pages)

26/03/2020

Director's details changed for Myrtle Baird on 2020-03-26

View PDF (2 pages)

26/03/2020

Director's details changed for Myrtle Baird on 2020-03-26

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

14/03/2019

Registration of charge SC4384180007, created on 2019-03-07

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (7 pages)

15/11/2018

Resolutions

View PDF (18 pages)

12/11/2018

Appointment of Mr Douglas Ross Forsyth as a director on 2018-11-07

View PDF (2 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

05/06/2018

Notification of Santander Uk Plc as a person with significant control on 2017-02-01

View PDF (2 pages)

05/06/2018

Change of details for Michelle Baird as a person with significant control on 2017-02-01

View PDF (2 pages)

05/06/2018

Change of details for Nicol Baird as a person with significant control on 2017-02-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

03/03/2017

Registration of charge SC4384180006, created on 2017-03-01

View PDF (7 pages)

21/02/2017

Satisfaction of charge SC4384180002 in full

View PDF (5 pages)

21/02/2017

Satisfaction of charge SC4384180003 in full

View PDF (7 pages)

20/02/2017

Registration of charge SC4384180004, created on 2017-02-08

View PDF (10 pages)

20/02/2017

Satisfaction of charge SC4384180001 in full

View PDF (4 pages)

20/02/2017

Registration of charge SC4384180005, created on 2017-02-08

View PDF (18 pages)

16/02/2017

Resolutions

View PDF (18 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

27/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

28/06/2016

Registration of charge SC4384180003, created on 2016-06-22

View PDF (7 pages)

21/04/2016

Registration of charge SC4384180002, created on 2016-04-09

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (8 pages)

22/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

07/05/2015

Director's details changed for Michelle Baird on 2015-05-07

View PDF (2 pages)

07/05/2015

Registered office address changed from Commerce House South Street Elgin IV30 1JE to 302-304 Clifton Road Aberdeen AB24 4HP on 2015-05-07

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

19/12/2014

Director's details changed for Myrtle Baird on 2014-12-02

View PDF (2 pages)

19/12/2014

Director's details changed for Robert Mackie Baird on 2014-12-02

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

14/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

07/12/2013

Registration of charge 4384180001

View PDF (18 pages)

24/01/2013

Current accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

24/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2013

Register inspection address has been changed

View PDF (1 pages)

16/01/2013

Director's details changed for Michelle Baird on 2012-12-07

View PDF (2 pages)

16/01/2013

Secretary's details changed for Michelle Baird on 2012-12-07

View PDF (2 pages)

11/01/2013

Director's details changed for Nicol Baird on 2012-12-07

View PDF (2 pages)

07/12/2012

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
982.98K
-
0.00
872.32K
-

2022
45
1.91M
-
0.00
631.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baird, Robert Mackie	Director	07/12/2012 - Present	6
Baird, Nicol Robert	Director	07/12/2012 - Present	10
Forsyth, Douglas Ross	Director	07/11/2018 - 31/08/2023	6
Baird, Michelle	Secretary	07/12/2012 - Present	-
Baird, Myrtle	Director	07/12/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BAIRD'S PHARMACY LIMITED

BAIRD'S PHARMACY LIMITED is an(a) Active company incorporated on 07/12/2012 with the registered office located at 302-308 Clifton Road, Aberdeen, Aberdeenshire AB24 4HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD'S PHARMACY LIMITED?

BAIRD'S PHARMACY LIMITED is currently Active. It was registered on 07/12/2012 .

Where is BAIRD'S PHARMACY LIMITED located?

BAIRD'S PHARMACY LIMITED is registered at 302-308 Clifton Road, Aberdeen, Aberdeenshire AB24 4HP.

What does BAIRD'S PHARMACY LIMITED do?

BAIRD'S PHARMACY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAIRD'S PHARMACY LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-01-31.