STEVEN WEBSTER (PHARMACIES) LIMITED - PETERHEAD


Company Profile Company Filings

Overview

STEVEN WEBSTER (PHARMACIES) LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
STEVEN WEBSTER (PHARMACIES) LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: SC601964. The accounts status is SMALL and accounts are next due on 30/06/2024.

STEVEN WEBSTER (PHARMACIES) LIMITED - PETERHEAD

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

7 QUEEN STREET
PETERHEAD
AB42 1TN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
A & L PORTER (ABERDEENSHIRE) LTD (until 01/09/2020)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE ELAINE WEBSTER Sep 1975 British Director 2020-06-30 CURRENT
STEVEN WEBSTER Oct 1971 Scottish Director 2020-06-30 CURRENT
STEPHEN WEBSTER Feb 1946 British Director 2020-06-30 CURRENT
MRS DIANE WEBSTER May 1972 Scottish Director 2020-06-30 CURRENT
MR STEPHEN WEBSTER Secretary 2020-06-30 CURRENT
MRS LYNNE MARGARET PORTER Mar 1979 British Director 2018-07-06 UNTIL 2020-06-30 RESIGNED
MR ANDREW JOHN PORTER Aug 1979 British Director 2018-07-06 UNTIL 2020-06-30 RESIGNED
MR ANDREW JOHN PORTER Secretary 2018-07-06 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steven F Webster Ltd 2021-12-15 Peterhead   Ownership of shares 75 to 100 percent
Steven Webster (Pharmacies) Ltd 2021-12-13 - 2021-12-15 9/1998 Peterhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr Stephen Webster 2020-07-31 - 2021-12-13 2/1946 Peterhead   Significant influence or control
Ms Suzanne Elaine Webster 2020-07-31 - 2021-12-13 9/1975 Peterhead   Significant influence or control
Mr Steven Falconer Webster 2020-07-01 - 2021-12-13 10/1971 Ellon   Ownership of shares 25 to 50 percent
Steven F Webster Limited 2020-06-30 - 2020-07-01 Peterhead   Ownership of shares 75 to 100 percent
Mr Andrew John Porter 2018-07-06 - 2020-06-30 8/1979 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynne Margaret Porter 2018-07-06 - 2020-06-30 3/1979 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LP SD ONE HUNDRED FORTY SIX LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STEVEN F WEBSTER LIMITED ABERDEENSHIRE Active GROUP 46460 - Wholesale of pharmaceutical goods
A & L PORTER LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
A&L PORTER INVESTMENTS LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEBSTERS ABERDEENSHIRE LTD WESTHILL SCOTLAND Dissolved... NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
ALOBP INVESTMENTS LTD WESTHILL SCOTLAND Active DORMANT 64306 - Activities of real estate investment trusts
A&L PORTER (WESTHILL) LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
GHC HEALTHCARE LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Steven Webster (Pharmacies) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-06-2022 £685,112 Cash £5,365,680 equity
STEVEN_WEBSTER_(PHARMACIE - Accounts 2022-03-03 30-06-2021 £900,330 Cash £5,159,642 equity
STEVEN_WEBSTER_(PHARMACIE - Accounts 2021-10-01 31-08-2020 £936,549 Cash £4,931,173 equity
A_&_L_PORTER_(ABERDEENSHI - Accounts 2020-02-15 31-08-2019 £180,305 Cash £3,753,196 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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