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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 23
  • 1
    Hudson, Kevin Robert
    Born in July 1963
    Individual (71 offsprings)
    Officer
    2020-07-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Cowan, Ian Campbell
    Individual (31 offsprings)
    Officer
    2001-10-10 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 3
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Drummond, Douglas Blair
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1992-03-26
    OF - Director → CIF 0
    Drummond, Douglas Blair
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1992-03-26
    OF - Secretary → CIF 0
  • 5
    Marks, Stephen John William
    Individual (31 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Penn, Joseph Jonathan
    Born in March 1943
    Individual (33 offsprings)
    Officer
    2007-03-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Fergusson, Colin Thomas
    Individual (6 offsprings)
    Officer
    1992-08-27 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 8
    Graham, Robert
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Fearn, Jonathan Lee
    Born in April 1974
    Individual (38 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lawrie, William King
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1990-07-02
    OF - Director → CIF 0
  • 11
    Black, Kenneth John
    Born in May 1965
    Individual (39 offsprings)
    Officer
    2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Tarbet, Duncan Graham
    Born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1989-06-29) ~ 2001-04-24
    OF - Director → CIF 0
  • 13
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Wachter, Maximilian Martin
    Born in December 1986
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Burton, Annabelle
    Individual (23 offsprings)
    Officer
    2020-07-31 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 16
    Tarbet, Gillian Clark
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2020-07-31
    OF - Director → CIF 0
    Ms Gillian Clarke Tarbet
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 17
    Steele, Caren Anne
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Taylor, Gary
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Bather, Mark Thomas Edward
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2021-08-12
    OF - Director → CIF 0
  • 20
    T.S. MCNEE LIMITED - now SC136761
    MACROCOM (184) LIMITED - 1992-12-14 SC136761 SC272146... (more)
    5 South Street, Boness, West Lothian
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Sapphire Court, Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 22
    LLOYDS RETAIL CHEMISTS LIMITED - now 02762187 00441064
    SHRUBBRAND LIMITED - 1993-06-28 02762187
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    (before 1990-07-02) ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now 02288928
    BETTERPROMPT LIMITED - 1988-10-10
    Phoenix, L Rowland & Co Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (28 parents, 34 offsprings)
    Officer
    2002-01-14 ~ 2016-11-01
    OF - Director → CIF 0
    2020-06-30 ~ 2020-07-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGBURN DISPENSARY LIMITED

Period: 1982-03-22 ~ 2026-01-27
Company number: SC078017
Registered name
SPRINGBURN DISPENSARY LIMITED - Dissolved
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • SPRINGBURN DISPENSARY LIMITED
    Info
    Registered number SC078017
    200 Springburn Way, Glasgow G21 1TR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-22 and dissolved on 2026-01-27 (43 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.