1
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
182,596 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2019-03-18 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
90,352 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2022-09-20 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
Fyfe Moir & Associates 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-11-17 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Porter Pharmacy, Units 22 & 23 City South Office Park, Bankhead Drive, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Person with significant control
2026-01-23 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-16 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
220,211 GBP2024-08-31
Person with significant control
2023-06-27 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE