The Pure Pharmacy Company Limited
Company SC324378 · Active · incorporated 25/05/2007 · Motherwell ML1 4JH · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Who controls it
- Mgf Healthcare Limited (company, registered Sc647727 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-31 - Mrs Catherine Weir Stitt (person, born 06/1967, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-04-01 - Mr Robert Craig Stitt (person, born 05/1967, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-04-01, ceased 2022-04-01 - Mrs Catherine Simpson Bankier (person, born 06/1968, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-04-01, ceased 2022-04-01 - Ms Julie Jessica Bankier (person, born 05/1999, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-04-01, ceased 2022-04-01 - No individual or entity with signficant control (statement)
· from 2022-04-01, ceased 2025-10-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Mgf Healthcare Limited (SC647727, Active)
What else sits under the same owner
- A G Bannerman Limited (SC231282, Active)
- Lp North Twenty Limited (14845003, Active)
Who runs it
- @UKPLC CLIENT SECRETARY LTD (corporate nominee secretary) · from 2007-05-25 to 2007-05-25
- @UKPLC CLIENT DIRECTOR LTD (corporate nominee director) · from 2007-05-25 to 2007-05-25
- BANKIER, Catherine Simpson (secretary, British) · from 2007-05-25 to 2025-10-31
- STITT, Catherine (director, born 06/1967, British) · from 2007-05-25 to 2025-10-31
- BANKIER, Julie Jessica (director, born 05/1999, British) · from 2022-04-01 to 2025-10-31
- STITT, Robert Craig (director, born 05/1967, British) · from 2022-04-01 to 2025-10-31
- FEENEY, Mark Gordon (director, born 02/1984, British) · from 2025-10-31, current
Charges
4 charges registered, 1 outstanding.
- 2025-10-31, outstanding, in favour of Bank of Scotland PLC
- 2010-10-19, fully-satisfied, in favour of Aah Pharmaceuticals Limited
- 2007-11-06, fully-satisfied, in favour of Bank of Scotland PLC
- 2007-06-26, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Pure Health Medical Limited (04242754)
- Bare Pharmacy Limited (04234050)
- My Pharmacy Limited (03983078)
- Haswell Pharmacy Limited (04938737)
- Pharmv Limited (16837482)
- Pharmacy Complete Ltd (07039616)
- Pure and Pure Ltd (08253016)
- Just Another Pharmacy Ltd (07391725)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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