MACPHARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MACPHARM LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACPHARM LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190224. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

MACPHARM LIMITED - EDINBURGH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19A GRAHAM STREET
EDINBURGH
EH6 5QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ALEXANDER MCLEOD STUART Aug 1979 British Director 2009-11-30 CURRENT
ARVINDER SINGH BILON May 1981 British Director 2009-11-30 CURRENT
JOAN MACKAY Feb 1957 British Director 1998-11-09 UNTIL 2009-11-30 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-10-13 UNTIL 1998-11-09 RESIGNED
BRIAN REID British Nominee Secretary 1998-10-13 UNTIL 1998-11-09 RESIGNED
SHEILA JANICE MCDONALD Jan 1953 Secretary 2007-01-31 UNTIL 2009-11-30 RESIGNED
JOAN MACKAY Feb 1957 British Secretary 1998-11-09 UNTIL 2007-05-01 RESIGNED
SAMUEL LAVERTY MACKAY Nov 1955 British Director 1998-11-09 UNTIL 2006-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gam Stuart Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D P LORIMER LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
GAM STUART LIMITED EDINBURGH Active GROUP 47730 - Dispensing chemist in specialised stores
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
BILON & STUART LIMITED GLASGOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMISTON DENTAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
STUART & BILON LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MacPharm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 30-11-2022 £761,351 Cash £2 equity
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £961,365 Cash £2 equity
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 30-11-2020 £2 equity
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-11-2019 £2 equity
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 30-11-2018 £551,812 Cash £2 equity
MacPharm Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £203,666 Cash £9,187 equity
MacPharm Limited - Abbreviated accounts 16.3 2017-05-13 30-11-2016 £181,223 Cash £5,299 equity
MacPharm Limited - Limited company - abbreviated - 11.9 2016-04-06 30-11-2015 £57,232 Cash £4,760 equity
MacPharm Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £163,927 Cash £92,677 equity

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