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 3
  • 1
    Brown, Eric Mclean
    Pharmacist born in March 1963
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nickkho-amiry, Mahyar
    Managing Director born in April 1979
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Norwood, 3 Beech Road, Lenzie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,263 GBP2023-10-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Morrison, Joyce
    Pharmacist born in February 1961
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Aggleton, Elaine Margaret
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Glendinning, Elaine
    Born in March 1969
    Individual
    Officer
    2011-04-15 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Elaine Glendinning
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Glendinning, Douglas Ronald
    Chemist born in August 1965
    Individual
    Officer
    2003-10-13 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Douglas Ronald Glendinning
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Glendinning, Ronald Thomas
    Individual
    Officer
    2003-10-13 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 6
    Aggleton, Mark Damian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    26, Milngavie Road, Strathblane, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,858,433 GBP2023-03-31
    Person with significant control
    2018-03-08 ~ 2022-12-01
    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
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEARNS HEALTHCARE LTD

Previous name
DOUGLAS GLENDINNING LIMITED - 2018-04-26
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
Goodwill
12,808 GBP2023-03-31
32,018 GBP2022-03-31
Property, Plant & Equipment
69,773 GBP2023-03-31
33,772 GBP2022-03-31
Fixed Assets
82,581 GBP2023-03-31
65,790 GBP2022-03-31
Debtors
355,117 GBP2023-03-31
117,886 GBP2022-03-31
Cash at bank and in hand
46,247 GBP2023-03-31
53,882 GBP2022-03-31
Current Assets
551,364 GBP2023-03-31
227,119 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-454,247 GBP2023-03-31
-198,322 GBP2022-03-31
Net Current Assets/Liabilities
97,117 GBP2023-03-31
28,797 GBP2022-03-31
Total Assets Less Current Liabilities
179,698 GBP2023-03-31
94,587 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-36,639 GBP2022-03-31
Net Assets/Liabilities
173,281 GBP2023-03-31
51,531 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
173,181 GBP2023-03-31
51,431 GBP2022-03-31
Equity
173,281 GBP2023-03-31
51,531 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
384,205 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
371,397 GBP2023-03-31
352,187 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,210 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,826 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
23,627 GBP2023-03-31
1,558 GBP2022-03-31
Furniture and fittings
110,391 GBP2023-03-31
108,941 GBP2022-03-31
Motor vehicles
13,635 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
158,479 GBP2023-03-31
110,499 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
670 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
2,619 GBP2023-03-31
390 GBP2022-03-31
Furniture and fittings
84,851 GBP2023-03-31
76,337 GBP2022-03-31
Motor vehicles
566 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,706 GBP2023-03-31
76,727 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
670 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
2,229 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
8,514 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
566 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,979 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
10,156 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
21,008 GBP2023-03-31
1,168 GBP2022-03-31
Furniture and fittings
25,540 GBP2023-03-31
32,604 GBP2022-03-31
Motor vehicles
13,069 GBP2023-03-31
0 GBP2022-03-31
Finished Goods/Goods for Resale
150,000 GBP2023-03-31
55,351 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,053 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
350,064 GBP2023-03-31
117,886 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
355,117 GBP2023-03-31
117,886 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
4,167 GBP2022-03-31
Trade Creditors/Trade Payables
Current
150,145 GBP2023-03-31
171,787 GBP2022-03-31
Corporation Tax Payable
Current
43,817 GBP2023-03-31
16,494 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,234 GBP2023-03-31
627 GBP2022-03-31
Other Creditors
Current
248,051 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-03-31
5,247 GBP2022-03-31
Creditors
Current
454,247 GBP2023-03-31
198,322 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
36,639 GBP2022-03-31
  • MEARNS HEALTHCARE LTD
    Info
    DOUGLAS GLENDINNING LIMITED - 2018-04-26
    Registered number SC257469
    Norwood 3 Beech Road, Lenzie, Glasgow G66 4HN
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.