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
4
- 1
Dear, Barrie Michael
Director born in March 1964Individual (11 offsprings)Officer
2019-09-19 ~ nowOF - director → CIF 0 - 2
Nickkho-amiry, Sara
Director born in July 1981Individual (8 offsprings)Officer 2017-06-06 ~ nowOF - director → CIF 0Mrs Sara Nickkho-amiry
Born in July 1981Individual (8 offsprings)Person with significant control 2019-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nickkho-amiry, Mahyar
Managing Director born in April 1979Individual (22 offsprings)Officer 2017-06-06 ~ nowOF - director → CIF 0Mr Mahyar Nickkho-amiry
Born in April 1979Individual (22 offsprings)Person with significant control 2019-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Dear, Lesley
Director born in September 1963Individual (7 offsprings)Officer 2019-09-19 ~ nowOF - director → CIF 0
Company in focus
SCOTPHARM (MNA) LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
Other
17,850 GBP2023-07-31
35,700 GBP2022-07-31
Fixed Assets - Investments
13,480,100 GBP2023-07-31
13,480,100 GBP2022-07-31
Fixed Assets
13,497,950 GBP2023-07-31
13,515,800 GBP2022-07-31
Debtors
8,265,864 GBP2023-07-31
9,050,091 GBP2022-07-31
Cash at bank and in hand
147,270 GBP2023-07-31
24,408 GBP2022-07-31
Current Assets
8,413,134 GBP2023-07-31
9,074,499 GBP2022-07-31
Net Assets/Liabilities
4,102,788 GBP2023-07-31
4,045,461 GBP2022-07-31
Equity
Called up share capital
50 GBP2023-07-31
50 GBP2022-07-31
50 GBP2021-07-31
Share premium
4,044,000 GBP2023-07-31
4,044,000 GBP2022-07-31
4,044,000 GBP2021-07-31
Retained earnings (accumulated losses)
58,738 GBP2023-07-31
1,411 GBP2022-07-31
-47,358 GBP2021-07-31
Equity
4,102,788 GBP2023-07-31
-1,273,604 GBP2021-07-31
Profit/Loss
117,327 GBP2022-08-01 ~ 2023-07-31
150,101 GBP2021-08-01 ~ 2022-07-31
Cash and Cash Equivalents
12,679 GBP2021-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
13,480,100 GBP2023-07-31
13,480,100 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
17,742 GBP2023-07-31
17,893 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Corporation Tax Payable
Current
4,446 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
-36,560 GBP2023-07-31
18,985 GBP2022-07-31
Creditors
Current
1,259,836 GBP2023-07-31
1,174,156 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Non-current
6,186,000 GBP2023-07-31
6,186,000 GBP2022-07-31
Bank Borrowings
11,184,682 GBP2023-07-31
11,980,118 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
1,122,222 GBP2023-07-31
1,095,436 GBP2022-07-31
Non-current, Amounts falling due after one year
16,548,460 GBP2023-07-31
17,370,682 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,446 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
889,316 GBP2022-08-01 ~ 2023-07-31
909,176 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
- Registered number SC567980
SCOTPHARM (MNA) LIMITED
Info
Norwood, 3 Beech Road, Lenzie G66 4HNPrivate Limited Company incorporated on 2017-06-06 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-06-05CIF 0 SCOTPHARM (MNA) LIMITED
SRegistered number Sc5679805, Cortmalaw Avenue, Glasgow, Scotland, G33 1TEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Registrars Of Companies, ScotlandCIF 2SCOTPHARM (MNA) LIMITED
SRegistered number Sc567980Norwood, 3 Beech Road, Lenzie, G66 4HNPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Norwood, 3 Beech Road, Lenzie, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)4,263,977 GBP2023-07-31Person with significant control 2019-09-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Norwood, 3 Beech Road, Lenzie, United KingdomCorporate (3 parents)Person with significant control 2023-05-15 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3Norwood, 3 Beech Road, Lenzie, ScotlandCorporate (3 parents)Equity (Company account)-29,256 GBP2023-07-31Person with significant control 2021-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.