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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Clark, Sheena
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-01-17
    OF - Director → CIF 0
    Mrs Sheena Clark
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dykes, Gordon John
    Superintendent Pharmacist born in September 1962
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Bannerman, Moira Anne
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2020-04-14
    OF - Director → CIF 0
    Mrs Moira Anne Bannerman
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bannerman, Stewart Nelson
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Clark, Colin Stewart
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2020-04-14
    OF - Director → CIF 0
    Clark, Colin Stewart
    Operations Director
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 6
    Bannerman, Wendy
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Feeney, Mark Gordon
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    MGF HEALTHCARE LIMITED
    SC647727
    171, Saracen Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    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
  • 10
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2002-05-09 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 11
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2002-05-09 ~ 2002-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A G BANNERMAN LIMITED

Period: 2002-08-07 ~ now
Company number: SC231282 SC037571
Registered names
A G BANNERMAN LIMITED - now SC037571
DALGLEN (NO. 822) LIMITED - 2002-08-07 SC242073... (more)
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,428,056 GBP2025-04-05
1,644,960 GBP2024-03-31
Property, Plant & Equipment
1,014,418 GBP2025-04-05
1,022,320 GBP2024-03-31
Fixed Assets
2,442,474 GBP2025-04-05
2,667,280 GBP2024-03-31
Debtors
831,083 GBP2025-04-05
714,174 GBP2024-03-31
Cash at bank and in hand
517,320 GBP2025-04-05
438,408 GBP2024-03-31
Current Assets
1,624,123 GBP2025-04-05
1,390,025 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-780,218 GBP2025-04-05
-730,770 GBP2024-03-31
Net Current Assets/Liabilities
843,905 GBP2025-04-05
659,255 GBP2024-03-31
Total Assets Less Current Liabilities
3,286,379 GBP2025-04-05
3,326,535 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,935 GBP2025-04-05
Net Assets/Liabilities
3,100,253 GBP2025-04-05
3,154,912 GBP2024-03-31
Equity
Called up share capital
1,500,000 GBP2025-04-05
1,500,000 GBP2024-03-31
Share premium
50,000 GBP2025-04-05
50,000 GBP2024-03-31
Capital redemption reserve
75,000 GBP2025-04-05
75,000 GBP2024-03-31
Other miscellaneous reserve
105,306 GBP2025-04-05
105,306 GBP2024-03-31
Retained earnings (accumulated losses)
1,369,947 GBP2025-04-05
1,424,606 GBP2024-03-31
Equity
3,100,253 GBP2025-04-05
3,154,912 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-04-05
492023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
4,082,494 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,654,438 GBP2025-04-05
2,437,534 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
216,904 GBP2024-04-01 ~ 2025-04-05
Intangible Assets
Net goodwill
1,428,056 GBP2025-04-05
1,644,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
305,241 GBP2025-04-05
305,241 GBP2024-03-31
Improvements to leasehold property
165,543 GBP2025-04-05
165,543 GBP2024-03-31
Plant and equipment
470,324 GBP2025-04-05
407,824 GBP2024-03-31
Furniture and fittings
484,743 GBP2025-04-05
432,491 GBP2024-03-31
Computers
119,252 GBP2025-04-05
116,754 GBP2024-03-31
Motor vehicles
145,346 GBP2025-04-05
145,346 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,690,449 GBP2025-04-05
1,573,199 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,100 GBP2025-04-05
100,546 GBP2024-03-31
Plant and equipment
77,176 GBP2025-04-05
46,280 GBP2024-03-31
Furniture and fittings
164,124 GBP2025-04-05
128,265 GBP2024-03-31
Computers
102,907 GBP2025-04-05
92,571 GBP2024-03-31
Motor vehicles
76,332 GBP2025-04-05
50,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,031 GBP2025-04-05
550,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,105 GBP2024-04-01 ~ 2025-04-05
Improvements to leasehold property
16,554 GBP2024-04-01 ~ 2025-04-05
Plant and equipment
30,896 GBP2024-04-01 ~ 2025-04-05
Furniture and fittings
35,859 GBP2024-04-01 ~ 2025-04-05
Computers
10,336 GBP2024-04-01 ~ 2025-04-05
Motor vehicles
25,402 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,152 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Owned/Freehold, Land and buildings
166,849 GBP2025-04-05
172,954 GBP2024-03-31
Improvements to leasehold property
48,443 GBP2025-04-05
64,997 GBP2024-03-31
Plant and equipment
393,148 GBP2025-04-05
361,544 GBP2024-03-31
Furniture and fittings
320,619 GBP2025-04-05
304,226 GBP2024-03-31
Computers
16,345 GBP2025-04-05
24,183 GBP2024-03-31
Motor vehicles
69,014 GBP2025-04-05
94,416 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
386,122 GBP2025-04-05
459,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year
86,448 GBP2025-04-05
100,198 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
472,570 GBP2025-04-05
559,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
563,153 GBP2025-04-05
610,041 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,576 GBP2025-04-05
89,953 GBP2024-03-31
Other Creditors
Current
34,489 GBP2025-04-05
30,776 GBP2024-03-31
Creditors
Current
780,218 GBP2025-04-05
730,770 GBP2024-03-31
Other Creditors
Non-current
8,935 GBP2025-04-05
16,087 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-04-05
1,500,000 shares2024-03-31
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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • A.G. BANNERMAN LIMITED
    S
    Registered number missing
    291 Maryhill Road, Glasgow, Lanarkshire, G20 7YA
    CIF 1
  • A G BANNERMAN LIMITED
    S
    Registered number Sc231282
    171, Saracen Street, Glasgow, Scotland, G22 5JL
    Company Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CARLOW ENTERPRISES LIMITED
    SC196324
    171 Saracen Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    5 Easton Place, Coatbridge, North Lanarkshire, Scotland
    Active Corporate (18 parents)
    Officer
    1990-10-02 ~ 1993-12-31
    CIF 1 - Director → ME
  • 3
    DUNBLANE HEALTHCARE LIMITED
    - now SC656002
    DUNBLANE HEATHCARE LIMITED - 2020-03-05
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-04-14 ~ 2021-06-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LP NORTH TWENTY LIMITED
    14845003
    Azets Regis House, 45 King William St, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.