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Nom

Mearns Healthcare LTD

Adresse
124 Ayr Road
Newton Mearns
G77 6EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
Company Register Address Norwood 3 Beech Road
Glasgow
G66 4HN
Société Numéro de Registre SC257469 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Douglas Glendinning LTD | Glendinning Pharmacy
  • Douglas Glendinning LTD Glendinning Pharmacy
  • Douglas Glendinning Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB West Coast Healthcare Scotland Limited Status: Active Notified: 01/12/2022 Companies House Number: Sc747168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aggleton Holdings Ltd Status: Ceased Notified: 08/03/2018 Ceased: 01/12/2022 Companies House Number: Sc416406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glendinning, Douglas Ronald Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Glendinning, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brown, Eric Mclean Glasgow, Scotland Status: Active Notified: 01/12/2022 Date of Birth: 03/1963 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British
    Nickkho-Amiry, Mahyar Lenzie, Glasgow, Scotland Status: Active Notified: 01/12/2022 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

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    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059