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BURNS PHARMACY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC259837
Incorporation Date
2003-11-26
Company Type
Private limited company (Ltd.)
Address
AYRSHIRE, United Kingdom
Website
www.burnspharmacy.co.uk/
Source: Companies House

BURNS PHARMACY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC259837, and its current status with Companies House is active. The company was incorporated on 26 November 2003 and lists its registered address as AYRSHIRE, United Kingdom. 2 shareholders are on record for BURNS PHARMACY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BURNS PHARMACY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CATHERINE BURNS, holding 90% — a majority holding — followed by STUART PATRICK BURNS at 10%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CATHERINE BURNS 90% Companies House
STUART PATRICK BURNS 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BURNS PHARMACY LIMITED are current appointments, filed with Companies House. Catherine Burns (appointed 2003-11-26), Stuart Burns (appointed 2019-03-01) and Nicholas Burns (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Paul Burns and Oswalds Of Edinburgh Limited) are former appointments that have since been resigned.

Management authority at BURNS PHARMACY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Catherine Burns ACTIVE

Appointed
2003-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Burns ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Burns ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Burns RESIGNED

Appointed
2003-11-26
Resigned
2010-10-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OO
Oswalds Of Edinburgh Limited RESIGNED ENTITY

Appointed
2003-11-26
Resigned
2003-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BURNS PHARMACY LIMITED sits 1 level below its ultimate parent, DELTA PHARMACY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to DELTA PHARMACY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURNS PHARMACY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DELTA PHARMACY LIMITED
United Kingdom
LP NORTH TWELVE LIMITED
United KingdomGB SC765810

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Frequently Asked Questions

Who owns BURNS PHARMACY LIMITED?

Two shareholders are currently on record for BURNS PHARMACY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATHERINE BURNS, holding 90% — a majority holding — followed by STUART PATRICK BURNS at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BURNS PHARMACY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BURNS PHARMACY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BURNS PHARMACY LIMITED have on record?

2 shareholders are shown on record for BURNS PHARMACY LIMITED.

What is BURNS PHARMACY LIMITED's company registration number?

BURNS PHARMACY LIMITED's registration number is SC259837, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURNS PHARMACY LIMITED still an active company?

BURNS PHARMACY LIMITED's status on Companies House is listed as active.

When was BURNS PHARMACY LIMITED incorporated?

BURNS PHARMACY LIMITED was incorporated on 26 November 2003, according to Companies House.

What is BURNS PHARMACY LIMITED's registered address?

The registered address on file for BURNS PHARMACY LIMITED is AYRSHIRE, United Kingdom.

What legal structure is BURNS PHARMACY LIMITED registered as?

BURNS PHARMACY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURNS PHARMACY LIMITED?

Three of the 5 officer records shown for BURNS PHARMACY LIMITED are current appointments, filed with Companies House. Catherine Burns (appointed 2003-11-26), Stuart Burns (appointed 2019-03-01) and Nicholas Burns (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Paul Burns and Oswalds Of Edinburgh Limited) are former appointments that have since been resigned. Management authority at BURNS PHARMACY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURNS PHARMACY LIMITED have a parent company or subsidiaries?

BURNS PHARMACY LIMITED sits 1 level below its ultimate parent, DELTA PHARMACY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BURNS PHARMACY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNS PHARMACY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURNS PHARMACY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURNS PHARMACY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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