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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 8
  • 1
    Munro, Donald John
    Born in January 1971
    Individual (252 offsprings)
    Officer
    2012-02-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Munro, Donald Hume
    Born in June 1936
    Individual (19 offsprings)
    Officer
    2012-03-13 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Overend, Stuart John
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2012-03-13 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Munro, Kirsten Alexandra Rae
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Cochrane, John
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Mr John Cochrane
    Born in January 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2012-02-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2012-02-14 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-09-25 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MUNRO HEALTHCARE GROUP LIMITED

Period: 2012-03-15 ~ now
Company number: SC417011
Registered names
MUNRO HEALTHCARE GROUP LIMITED - now
HMS (905) LIMITED - 2012-03-15 SC416956... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
15,414,992 GBP2025-03-31
15,414,992 GBP2024-03-31
Investment Property
2,130,000 GBP2025-03-31
2,130,000 GBP2024-03-31
Fixed Assets
17,544,992 GBP2025-03-31
17,544,992 GBP2024-03-31
Debtors
2,810,521 GBP2025-03-31
3,579,073 GBP2024-03-31
Cash at bank and in hand
7,748,302 GBP2025-03-31
7,509,326 GBP2024-03-31
Current Assets
10,558,823 GBP2025-03-31
11,088,399 GBP2024-03-31
Creditors
Current
5,580,512 GBP2025-03-31
5,635,588 GBP2024-03-31
Net Current Assets/Liabilities
4,978,311 GBP2025-03-31
5,452,811 GBP2024-03-31
Total Assets Less Current Liabilities
22,523,303 GBP2025-03-31
22,997,803 GBP2024-03-31
Net Assets/Liabilities
22,281,280 GBP2025-03-31
22,755,780 GBP2024-03-31
Equity
Called up share capital
8,759,117 GBP2025-03-31
8,759,117 GBP2024-03-31
8,759,117 GBP2023-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,553,071 GBP2025-03-31
13,027,571 GBP2024-03-31
12,102,629 GBP2023-03-31
Equity
22,281,280 GBP2025-03-31
22,755,780 GBP2024-03-31
20,862,746 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-43,751 GBP2024-04-01 ~ 2025-03-31
-43,751 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-43,751 GBP2024-04-01 ~ 2025-03-31
-43,751 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-430,749 GBP2024-04-01 ~ 2025-03-31
968,693 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-430,749 GBP2024-04-01 ~ 2025-03-31
1,936,785 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
15,414,992 GBP2024-03-31
Investments in Group Undertakings
15,414,992 GBP2025-03-31
15,414,992 GBP2024-03-31
Investment Property - Fair Value Model
2,130,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,154 GBP2025-03-31
46,239 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,551,967 GBP2025-03-31
3,288,070 GBP2024-03-31
Other Debtors
Current
233,258 GBP2025-03-31
206,803 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
12,768 GBP2025-03-31
37,587 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,810,521 GBP2025-03-31
Current, Amounts falling due within one year
3,579,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,465 GBP2025-03-31
90,732 GBP2024-03-31
Amounts owed to group undertakings
Current
5,208,094 GBP2025-03-31
5,208,094 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,841 GBP2025-03-31
11,288 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
296,906 GBP2025-03-31
279,643 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,023 GBP2025-03-31
242,023 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Class 2 ordinary share
8,750,117 shares2025-03-31
Related profiles found in government register
  • MUNRO HEALTHCARE GROUP LIMITED
    Info
    HMS (905) LIMITED - 2012-03-15
    Registered number SC417011
    3 Young Place, East Kilbride, Glasgow G75 0TD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number 417011
    3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0TD
    Limited Company in Scotland
    CIF 1
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number Sc417011
    3, Young Place, East Kilbride, Glasgow, G75 0TD
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number Sc417011
    3, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DOCTORS DISPENSING SERVICES LIMITED
    SC271743 SC271740
    3 Young Place, East Kilbride, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECOSSE HOSPITAL PRODUCTS LIMITED
    - now SC022893
    HOGG & ROSS LIMITED - 1985-06-13
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ECOSSE PHARMACEUTICALS LIMITED
    - now SC210897
    BLP 2000-39 LIMITED - 2000-11-02
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EUROPEAN MEDICINES LIMITED
    08067182
    5 Liverpool Terrace, Worthing, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED
    - now SC440492
    MUNRO HEALTHCARE (GEORGIA) LIMITED - 2013-03-19
    MHG (GEORGIA) LIMITED - 2013-02-01
    HMS (945) LIMITED - 2013-01-28
    3 Young Place, East Kilbride, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MUNRO HEALTHCARE PHARMA LIMITED
    SC554620
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED
    - now SC367938 SC057262
    ENSCO 294 LIMITED - 2010-01-27
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    NEWCO PHARMA LIMITED
    - now SC057293
    STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PHARM-OPTICAL LIMITED
    SC458408
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PHARMABUYER LIMITED
    - now SC214690
    MUNRO PHARMACEUTICALS LIMITED - 2014-11-14
    BLP 2001-12 LIMITED - 2001-03-01
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SPL (2010) LIMITED
    - now SC380542 SC273779
    HMS (835) LIMITED - 2010-06-30
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    STRATHCLYDE PHARMACEUTICALS LIMITED
    - now SC273779 SC057293
    SPL (2004) LIMITED - 2013-06-19
    3 Young Place, East Kilbride, Glasgow
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.