1
26 Milngavie Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-03 during the appointment or period of control
Due to be dissolved on 2024-06-04 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
26 Milngavie Road, Strathblane, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
26 Milngavie Road, Strathblane, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-12-02 ~ now
IIF 8 - Director → ME
5
KINGSBOROUGH G12 LTD. - 2007-05-18
26 Milngavie Road, Strathblane, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2019-12-03 ~ now
IIF 10 - Director → ME
6
Overtown Pharmacy, 125 Main Street, Overtown, Wishaw, Lanarkshire
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Milngavie Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
8
26 Milngavie Road, Strathblane, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
DOUGLAS GLENDINNING LIMITED
- 2018-04-26
SC257469 Norwood 3 Beech Road, Lenzie, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-03-08 ~ 2022-12-01
IIF 13 - Director → ME
10
STONEYBURN HEALTHCARE LIMITED
- now SC308873JAMES WHITE CHEMISTS LIMITED
- 2012-06-15
SC308873 8 Gavins Lee, Tranent, Scotland
Active Corporate (9 parents)
Officer
2012-03-01 ~ 2020-06-01
IIF 15 - Director → ME