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
    Green, Martin John
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    12,200,002 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ 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 5
  • 1
    Cameron, Caroline
    Pharmacist
    Individual
    Officer
    2004-07-06 ~ 2022-06-01
    OF - secretary → CIF 0
    Mrs Caroline Cameron
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cameron, Alan David Alexander
    Pharmacist born in February 1965
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2022-06-01
    OF - director → CIF 0
    Mr Alan David Alexander Cameron
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Corporate (18 parents, 10 offsprings)
    Officer
    2002-08-02 ~ 2004-07-06
    PE - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-18 ~ 2002-08-02
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-07-18 ~ 2002-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARRICK KNOWE PHARMACY LIMITED

Previous name
BAYWOOD LIMITED - 2003-02-20
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
255,208 GBP2022-05-31
306,250 GBP2021-03-31
Property, Plant & Equipment
44,467 GBP2022-05-31
114,212 GBP2021-03-31
Fixed Assets
299,675 GBP2022-05-31
420,462 GBP2021-03-31
Total Inventories
59,932 GBP2022-05-31
52,086 GBP2021-03-31
Debtors
55,297 GBP2022-05-31
202,081 GBP2021-03-31
Cash at bank and in hand
106,972 GBP2022-05-31
96,617 GBP2021-03-31
Current Assets
222,201 GBP2022-05-31
350,784 GBP2021-03-31
Creditors
Current
532,171 GBP2022-05-31
402,212 GBP2021-03-31
Net Current Assets/Liabilities
-309,970 GBP2022-05-31
-51,428 GBP2021-03-31
Total Assets Less Current Liabilities
-10,295 GBP2022-05-31
369,034 GBP2021-03-31
Net Assets/Liabilities
-17,061 GBP2022-05-31
36,694 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-17,161 GBP2022-05-31
36,594 GBP2021-03-31
Equity
-17,061 GBP2022-05-31
36,694 GBP2021-03-31
Average Number of Employees
192021-04-01 ~ 2022-05-31
232020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
875,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
619,792 GBP2022-05-31
568,750 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,042 GBP2021-04-01 ~ 2022-05-31
Intangible Assets
Net goodwill
255,208 GBP2022-05-31
306,250 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
202,937 GBP2022-05-31
243,857 GBP2021-03-31
Motor vehicles
10,127 GBP2022-05-31
10,127 GBP2021-03-31
Computers
4,434 GBP2022-05-31
5,208 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
217,498 GBP2022-05-31
259,192 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-42,500 GBP2021-04-01 ~ 2022-05-31
Computers
-774 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Disposals
-43,274 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,327 GBP2022-05-31
138,109 GBP2021-03-31
Motor vehicles
5,486 GBP2022-05-31
2,532 GBP2021-03-31
Computers
4,218 GBP2022-05-31
4,339 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,031 GBP2022-05-31
144,980 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,518 GBP2021-04-01 ~ 2022-05-31
Motor vehicles
2,954 GBP2021-04-01 ~ 2022-05-31
Computers
137 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,609 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,300 GBP2021-04-01 ~ 2022-05-31
Computers
-258 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,558 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
39,610 GBP2022-05-31
105,748 GBP2021-03-31
Motor vehicles
4,641 GBP2022-05-31
7,595 GBP2021-03-31
Computers
216 GBP2022-05-31
869 GBP2021-03-31
Merchandise
59,932 GBP2022-05-31
52,086 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,605 GBP2022-05-31
160,671 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
21,692 GBP2022-05-31
41,410 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
55,297 GBP2022-05-31
202,081 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
14,208 GBP2021-03-31
Trade Creditors/Trade Payables
Current
226,525 GBP2022-05-31
190,117 GBP2021-03-31
Other Taxation & Social Security Payable
Current
14,896 GBP2022-05-31
5,286 GBP2021-03-31
Other Creditors
Current
290,750 GBP2022-05-31
192,601 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,027 GBP2021-03-31
Other Creditors
Non-current
283,816 GBP2021-03-31
  • CARRICK KNOWE PHARMACY LIMITED
    Info
    BAYWOOD LIMITED - 2003-02-20
    Registered number SC234251
    Bankell House, Strathblane Road, Milngavie, Glasgow G62 8LE
    Private Limited Company incorporated on 2002-07-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.