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 2
  • 1
    Feeney, Mark Gordon
    Pharmacist born in February 1984
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    171, Saracen Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,251 GBP2024-03-31
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dykes, Gordon John
    Superintendent Pharmacist born in September 1962
    Individual
    Officer
    2002-07-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Bannerman, Stewart Nelson
    Director born in April 1943
    Individual
    Officer
    2002-07-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Clark, Sheena
    Company Director born in March 1939
    Individual
    Officer
    2016-03-31 ~ 2019-01-17
    OF - Director → CIF 0
    Mrs Sheena Clark
    Born in March 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bannerman, Wendy
    Company Director born in August 1942
    Individual
    Officer
    2016-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Bannerman, Moira Anne
    Company Director born in May 1954
    Individual
    Officer
    2016-03-31 ~ 2020-04-14
    OF - Director → CIF 0
    Mrs Moira Anne Bannerman
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clark, Colin Stewart
    Operations Director born in March 1966
    Individual
    Officer
    2002-07-31 ~ 2020-04-14
    OF - Director → CIF 0
    Clark, Colin Stewart
    Operations Director
    Individual
    Officer
    2002-07-31 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 7
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-05-09 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-05-09 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A G BANNERMAN LIMITED

Previous name
DALGLEN (NO. 822) LIMITED - 2002-08-07
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,644,960 GBP2024-03-31
167,500 GBP2023-03-31
Property, Plant & Equipment
1,022,320 GBP2024-03-31
496,149 GBP2023-03-31
Fixed Assets
2,667,280 GBP2024-03-31
663,649 GBP2023-03-31
Debtors
714,174 GBP2024-03-31
2,361,929 GBP2023-03-31
Cash at bank and in hand
438,408 GBP2024-03-31
478,396 GBP2023-03-31
Current Assets
1,390,025 GBP2024-03-31
3,026,754 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-730,770 GBP2024-03-31
-610,059 GBP2023-03-31
Net Current Assets/Liabilities
659,255 GBP2024-03-31
2,416,695 GBP2023-03-31
Total Assets Less Current Liabilities
3,326,535 GBP2024-03-31
3,080,344 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,087 GBP2024-03-31
-23,239 GBP2023-03-31
Net Assets/Liabilities
3,154,912 GBP2024-03-31
2,978,222 GBP2023-03-31
Equity
Called up share capital
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Share premium
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Capital redemption reserve
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Other miscellaneous reserve
105,306 GBP2024-03-31
105,306 GBP2023-03-31
Retained earnings (accumulated losses)
1,424,606 GBP2024-03-31
1,247,916 GBP2023-03-31
Equity
3,154,912 GBP2024-03-31
2,978,222 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
4,082,494 GBP2024-03-31
2,415,906 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,437,534 GBP2024-03-31
2,248,406 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
189,128 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,644,960 GBP2024-03-31
167,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
305,241 GBP2024-03-31
305,241 GBP2023-03-31
Improvements to leasehold property
165,543 GBP2024-03-31
165,543 GBP2023-03-31
Plant and equipment
407,824 GBP2024-03-31
189,775 GBP2023-03-31
Furniture and fittings
432,491 GBP2024-03-31
120,056 GBP2023-03-31
Computers
116,754 GBP2024-03-31
85,748 GBP2023-03-31
Motor vehicles
145,346 GBP2024-03-31
93,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,573,199 GBP2024-03-31
959,861 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
132,287 GBP2024-03-31
126,182 GBP2023-03-31
Improvements to leasehold property
100,546 GBP2024-03-31
83,992 GBP2023-03-31
Plant and equipment
46,280 GBP2024-03-31
27,302 GBP2023-03-31
Furniture and fittings
128,265 GBP2024-03-31
114,755 GBP2023-03-31
Computers
92,571 GBP2024-03-31
79,383 GBP2023-03-31
Motor vehicles
50,930 GBP2024-03-31
32,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,879 GBP2024-03-31
463,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,105 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
16,554 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
18,978 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,510 GBP2023-04-01 ~ 2024-03-31
Computers
13,188 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
172,954 GBP2024-03-31
179,059 GBP2023-03-31
Improvements to leasehold property
64,997 GBP2024-03-31
81,551 GBP2023-03-31
Plant and equipment
361,544 GBP2024-03-31
162,473 GBP2023-03-31
Furniture and fittings
304,226 GBP2024-03-31
5,301 GBP2023-03-31
Computers
24,183 GBP2024-03-31
6,365 GBP2023-03-31
Motor vehicles
94,416 GBP2024-03-31
61,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
459,751 GBP2024-03-31
307,752 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,198 GBP2024-03-31
261,661 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
559,949 GBP2024-03-31
569,413 GBP2023-03-31
Trade Creditors/Trade Payables
Current
610,041 GBP2024-03-31
444,438 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,953 GBP2024-03-31
149,372 GBP2023-03-31
Other Creditors
Current
30,776 GBP2024-03-31
16,249 GBP2023-03-31
Creditors
Current
730,770 GBP2024-03-31
610,059 GBP2023-03-31
Other Creditors
Non-current
16,087 GBP2024-03-31
23,239 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,500,000 shares2024-03-31
1,500,000 shares2023-03-31
Related profiles found in government register
  • A G BANNERMAN LIMITED
    Info
    DALGLEN (NO. 822) LIMITED - 2002-08-07
    Registered number SC231282
    171 Saracen Street, Glasgow G22 5JL
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • A G BANNERMAN LIMITED
    S
    Registered number Sc231282
    171, Saracen Street, Glasgow, Scotland, G22 5JL
    Company Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    171 Saracen Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-03 ~ 2024-05-31
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • DUNBLANE HEATHCARE LIMITED - 2020-03-05
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-04-14 ~ 2021-06-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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