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.

Parent entities and officers
Active 6
  • 1
    Webster, Steven Falconer
    Pharmacist born in October 1971
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ now
    OF - director → CIF 0
  • 2
    Proud, Ian Alexander
    Pharmacist born in September 1964
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, John
    Pharmacist born in October 1979
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    STAUROS LIMITED
    53 Clerkhill Road, Peterhead, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    429,402 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    C/o Acumen Accountants And Advisors Limited, City South Office Park, Portlethen, Aberdeen, Scotland
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -989,079 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    THISTLEROCK LIMITED - 1998-09-15
    7, Queen Street, Peterhead, Aberdeenshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    555,819 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Armstrong, Alexander Graham
    Pharmacist born in April 1933
    Individual
    Officer
    ~ 1999-09-06
    OF - director → CIF 0
    Armstrong, Alexander Graham
    Individual
    Officer
    ~ 1999-09-06
    OF - secretary → CIF 0
  • 2
    Mackie, Ewan Ingram
    Pharmacist
    Individual
    Officer
    ~ 1990-12-28
    OF - director → CIF 0
  • 3
    Ruparelia, Vinaykant
    Pharmacist born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 4
    Yule, Alasdair Fraser
    Pharmacist born in March 1938
    Individual
    Officer
    ~ 1998-10-16
    OF - director → CIF 0
  • 5
    Reid, Samantha
    Pharmacist born in May 1968
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2025-01-31
    OF - director → CIF 0
    Reid, Samantha
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2025-01-31
    OF - secretary → CIF 0
    Mrs Samantha Reid
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Webster, Steven Falconer
    Pharmacist
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2014-04-17
    OF - secretary → CIF 0
    Mr Steven Falconer Webster
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Findlay, Therese
    Pharmacist born in April 1957
    Individual
    Officer
    ~ 2004-12-01
    OF - director → CIF 0
    Findlay, Therese
    Individual
    Officer
    1999-09-06 ~ 2004-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
7,561 GBP2024-05-31
7,771 GBP2023-05-31
Total Inventories
42,795 GBP2024-05-31
43,501 GBP2023-05-31
Debtors
196,661 GBP2024-05-31
223,684 GBP2023-05-31
Cash at bank and in hand
273,352 GBP2024-05-31
291,435 GBP2023-05-31
Current Assets
512,808 GBP2024-05-31
558,620 GBP2023-05-31
Creditors
Current
456,061 GBP2024-05-31
502,610 GBP2023-05-31
Net Current Assets/Liabilities
56,747 GBP2024-05-31
56,010 GBP2023-05-31
Total Assets Less Current Liabilities
64,308 GBP2024-05-31
63,781 GBP2023-05-31
Net Assets/Liabilities
62,418 GBP2024-05-31
61,838 GBP2023-05-31
Equity
Called up share capital
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Retained earnings (accumulated losses)
56,418 GBP2024-05-31
55,838 GBP2023-05-31
Equity
62,418 GBP2024-05-31
61,838 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,194 GBP2024-05-31
7,194 GBP2023-05-31
Furniture and fittings
50,512 GBP2024-05-31
49,119 GBP2023-05-31
Computers
8,034 GBP2024-05-31
8,034 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
65,740 GBP2024-05-31
64,347 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,194 GBP2024-05-31
7,194 GBP2023-05-31
Furniture and fittings
47,348 GBP2024-05-31
46,845 GBP2023-05-31
Computers
3,637 GBP2024-05-31
2,537 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,179 GBP2024-05-31
56,576 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
503 GBP2023-06-01 ~ 2024-05-31
Computers
1,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,603 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
3,164 GBP2024-05-31
2,274 GBP2023-05-31
Computers
4,397 GBP2024-05-31
5,497 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
169,726 GBP2024-05-31
164,788 GBP2023-05-31
Other Debtors
Current
3,072 GBP2024-05-31
4,586 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
23,010 GBP2024-05-31
53,185 GBP2023-05-31
Prepayments/Accrued Income
Current
853 GBP2024-05-31
1,125 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
196,661 GBP2024-05-31
223,684 GBP2023-05-31
Trade Creditors/Trade Payables
Current
227,359 GBP2024-05-31
240,342 GBP2023-05-31
Corporation Tax Payable
Current
207 GBP2024-05-31
3 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,534 GBP2024-05-31
3,700 GBP2023-05-31
Other Creditors
Current
224,561 GBP2024-05-31
258,165 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
400 GBP2024-05-31
Accrued Liabilities
Current
400 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,890 GBP2024-05-31
1,943 GBP2023-05-31
  • PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
    Info
    Registered number SC060097
    Peterhead Healthcentre, Links Terrace, Peterhead, Aberdeenshire AB42 2XA
    Private Limited Company incorporated on 1976-06-01 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.