logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Baird, Robert Mackie
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Douglas Ross
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Baird, Michelle
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Baird, Michelle
    Individual (1 offspring)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Baird
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Has significant influence or control → CIF 0
  • 4
    Baird, Myrtle
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Baird, Nicol Robert
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Mr Nicol Robert Baird
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-09-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAIRD'S PHARMACY LIMITED

Period: 2012-12-07 ~ now
Company number: SC438418
Registered name
BAIRD'S PHARMACY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,461,066 GBP2025-01-31
1,437,968 GBP2024-01-31
Investment Property
138,235 GBP2025-01-31
138,235 GBP2024-01-31
Fixed Assets - Investments
2,322,925 GBP2025-01-31
2,329,941 GBP2024-01-31
Total Inventories
233,370 GBP2025-01-31
252,115 GBP2024-01-31
Debtors
Current
4,037,317 GBP2025-01-31
4,167,116 GBP2024-01-31
Cash at bank and in hand
16,895 GBP2025-01-31
147 GBP2024-01-31
Creditors
Non-current
-3,121,024 GBP2025-01-31
-3,192,109 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
158 GBP2024-01-31
158 GBP2023-01-31
Capital redemption reserve
8 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
3,179,519 GBP2025-01-31
2,922,197 GBP2024-01-31
2,494,893 GBP2023-01-31
Equity
3,179,677 GBP2025-01-31
2,922,355 GBP2024-01-31
2,495,051 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
482,901 GBP2024-02-01 ~ 2025-01-31
547,289 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
482,901 GBP2024-02-01 ~ 2025-01-31
547,289 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
482,901 GBP2024-02-01 ~ 2025-01-31
547,289 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
482,901 GBP2024-02-01 ~ 2025-01-31
547,289 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-35,500 GBP2024-02-01 ~ 2025-01-31
-119,985 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-35,500 GBP2024-02-01 ~ 2025-01-31
-119,985 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
250 GBP2024-02-01 ~ 2025-01-31
7,257 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-403,203 GBP2024-02-01 ~ 2025-01-31
-327,058 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
138,504 GBP2024-02-01 ~ 2025-01-31
133,375 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
662024-02-01 ~ 2025-01-31
662023-02-01 ~ 2024-01-31
Wages/Salaries
1,228,169 GBP2024-02-01 ~ 2025-01-31
1,026,303 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
87,767 GBP2024-02-01 ~ 2025-01-31
77,644 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,553 GBP2024-02-01 ~ 2025-01-31
71,856 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
11,460 GBP2024-02-01 ~ 2025-01-31
13,559 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
2,817,500 GBP2025-01-31
2,817,500 GBP2024-01-31
Intangible Assets - Gross Cost
2,817,500 GBP2025-01-31
2,817,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,817,500 GBP2025-01-31
2,817,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,817,500 GBP2025-01-31
2,817,500 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,067 GBP2025-01-31
1,449,076 GBP2024-01-31
Improvements to leasehold property
56,926 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
271,038 GBP2025-01-31
746,756 GBP2024-01-31
Vehicles
91,067 GBP2025-01-31
87,575 GBP2024-01-31
Furniture and fittings
3,852 GBP2025-01-31
6,322 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,900,950 GBP2025-01-31
2,289,729 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-476,938 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-3,253 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-488,991 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,479 GBP2025-01-31
136,078 GBP2024-01-31
Improvements to leasehold property
3,171 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
222,032 GBP2025-01-31
670,611 GBP2024-01-31
Vehicles
45,930 GBP2025-01-31
39,459 GBP2024-01-31
Furniture and fittings
3,272 GBP2025-01-31
5,613 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,884 GBP2025-01-31
851,761 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,401 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
3,171 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
26,984 GBP2024-02-01 ~ 2025-01-31
Vehicles
14,590 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
912 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-475,563 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-3,253 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-486,935 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
2,329,941 GBP2025-01-31
2,329,941 GBP2024-01-31
Investments in Subsidiaries
2,322,925 GBP2025-01-31
2,329,941 GBP2024-01-31
Amounts invested in assets
2,322,925 GBP2025-01-31
2,329,941 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
543,610 GBP2025-01-31
532,191 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-01-31
130,126 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
68,227 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
345 GBP2024-01-31
Prepayments/Accrued Income
Current
93,080 GBP2025-01-31
62,650 GBP2024-01-31
Amounts owed by directors
Current
82,962 GBP2025-01-31
0 GBP2024-01-31
Debtors
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
325,764 GBP2024-01-31
Amounts owed to directors
Current
4,464 GBP2025-01-31
300,228 GBP2024-01-31
Trade Creditors/Trade Payables
Current
665,835 GBP2025-01-31
797,867 GBP2024-01-31
Corporation Tax Payable
Current
162,918 GBP2025-01-31
0 GBP2024-01-31
Amount of value-added tax that is payable
Current
108,787 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
70,829 GBP2025-01-31
88,858 GBP2024-01-31
Other Creditors
Current
105,920 GBP2025-01-31
12,317 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,121,024 GBP2025-01-31
3,192,109 GBP2024-01-31
Non-current, Between one and two years
887,055 GBP2025-01-31
226,252 GBP2024-01-31
Amounts owed to directors
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Non-current
4,588,867 GBP2025-01-31
4,765,184 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,934 GBP2025-01-31
30,933 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,268 GBP2025-01-31
31,834 GBP2024-01-31
Net Deferred Tax Liability/Asset
-20,934 GBP2025-01-31
-30,933 GBP2024-01-31
-33,501 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,999 GBP2024-02-01 ~ 2025-01-31
2,568 GBP2023-02-01 ~ 2024-01-31
Amounts owed by group undertakings and participating interests
1,021,239 GBP2025-01-31
0 GBP2024-01-31
Amounts owed by directors
82,962 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to directors
-4,464 GBP2025-01-31
-300,228 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
104 GBP2024-02-01 ~ 2025-01-31
104 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2024-02-01 ~ 2025-01-31
8 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
38 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,179 GBP2025-01-31
33,304 GBP2024-01-31
Between one and five year
408,759 GBP2025-01-31
100,007 GBP2024-01-31
More than five year
70,788 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
595,726 GBP2025-01-31
133,311 GBP2024-01-31
Related profiles found in government register
  • BAIRD'S PHARMACY LIMITED
    Info
    Registered number SC438418
    302-308 Clifton Road, Aberdeen, Aberdeenshire AB24 4HP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • BAIRD'S PHARMACY LIMITED
    S
    Registered number Sc438418
    302-308, Clifton Road, Aberdeen, Scotland, AB24 4HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • BAIRD’S PHARMACY LIMITED
    S
    Registered number Sc438418
    302-308, Clifton Road, Aberdeen, Scotland, AB24 4HP
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAIRD'S (NEWCASTLE) LIMITED
    SC708170
    302-308 Clifton Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LP NORTH EIGHT LIMITED
    14778906
    C/o Medicentre Chemists 43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LP SD ONE HUNDRED THIRTY LIMITED
    15075395
    C/o Medicentre Chemists 43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.