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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
Active 3
  • 1
    Nickkho-amiry, Mahyar
    Born in April 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Dear, Barrie Michael
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, Clermiston Road North, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,263,977 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Duddy, Yvonne
    Pharmacy Dispenser born in October 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Mcdonald, Susan
    Student born in July 1988
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2019-09-02
    OF - Director → CIF 0
    Miss Susan Mcdonald
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcdonald, Alan John
    Pharmacist born in June 1982
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Alan John Mcdonald
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcdonald, Andrew Gerard
    Pharmacist born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Mcdonald, Paul Andrew
    Businessman born in March 1981
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2019-09-02
    OF - Director → CIF 0
    Mcdonald, Paul Andrew
    Pharmacist
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2019-09-02
    OF - Secretary → CIF 0
    Mr Paul Andrew Mcdonald
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressSuite 8, 2 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEWELL PHARMACY LTD

Previous name
P.A.S. (SCOTLAND) LIMITED - 2008-06-13
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2024-10-30
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-10-30
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-10-30
Equity
100 GBP2024-10-30
100 GBP2023-07-31

  • ROSEWELL PHARMACY LTD
    Info
    P.A.S. (SCOTLAND) LIMITED - 2008-06-13
    Registered number SC324192
    icon of addressNorwood, 3 Beech Road, Lenzie G66 4HN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.