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
    Perella, Jennifer Bice
    Director born in February 1984
    Individual (24 offsprings)
    Officer
    2021-04-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Perella, Davide
    Director born in February 1990
    Individual (20 offsprings)
    Officer
    2021-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -532,986 GBP2023-09-30
    Person with significant control
    2021-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Taylor, Ronald Shaw
    Chief Executive born in February 1959
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2021-04-13
    OF - director → CIF 0
  • 2
    Wrench, Simon Edward
    Chartered Accountant born in January 1975
    Individual (9 offsprings)
    Officer
    2018-05-22 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Taylor, Elaine
    Operations Director born in June 1968
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2021-04-13
    OF - director → CIF 0
  • 4
    Johnston, Nicholas Ian
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2023-05-19
    OF - director → CIF 0
  • 5
    Johnson, Vikki
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2021-04-13
    OF - director → CIF 0
  • 6
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ 2010-09-14
    OF - director → CIF 0
  • 7
    Reid, Michael Hugh
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2020-05-01
    OF - director → CIF 0
  • 8
    Braithwaite, Karen Jane
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2018-05-22
    OF - director → CIF 0
    Miss Karen Jane Braithwaite
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-09-14 ~ 2010-09-14
    PE - secretary → CIF 0
  • 10
    Parklands Group, High Street, Buckie, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-05-22 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERLOUR PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
100 GBP2022-09-30
305,583 GBP2021-09-30
Cash at bank and in hand
66,059 GBP2021-09-30
Current Assets
100 GBP2022-09-30
371,642 GBP2021-09-30
Net Current Assets/Liabilities
100 GBP2022-09-30
371,642 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
371,642 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
371,542 GBP2021-09-30
Equity
100 GBP2022-09-30
371,642 GBP2021-09-30
Other Debtors
Amounts falling due within one year
100 GBP2022-09-30
305,583 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
82020-10-01 ~ 2021-09-30

  • ABERLOUR PHARMACY LIMITED
    Info
    Registered number SC385364
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian EH10 5HW
    Private Limited Company incorporated on 2010-09-14 and dissolved on 2024-05-07 (13 years 7 months). The company status is Dissolved.
    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.