1
Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
461,094 GBP2021-04-30
Officer
2022-01-31 ~ dissolved
IIF 18 - Director → ME
2
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,780 GBP2022-03-31
Officer
2022-06-01 ~ dissolved
IIF 14 - Director → ME
3
2 Coyle Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
712,417 GBP2021-08-31
Officer
2022-02-28 ~ dissolved
IIF 16 - Director → ME
5
CARRICK KNOWE PHARMACY LIMITED
- now SC234251BAYWOOD LIMITED - 2003-02-20
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,061 GBP2022-05-31
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
6
42 Queen Street, Edinburgh, Midlothian
Active Corporate (39 parents, 2 offsprings)
Officer
2011-06-20 ~ now
IIF 3 - Director → ME
7
74 Scarva Road, Banbridge, Co Down
Active Corporate (17 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
8
Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-03-31
Officer
2016-09-08 ~ dissolved
IIF 15 - Director → ME
2016-09-08 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD
SC727393 Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
10
Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,359,014 GBP2020-12-31
Officer
2021-06-02 ~ now
IIF 9 - Director → ME
11
M & D GREEN DISPENSING CHEMIST LIMITED
SC215009 Bankell House Strathblane Road, Milngavie, Glasgow
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
17,111,366 GBP2024-03-31
Officer
2001-01-23 ~ now
IIF 6 - Director → ME
2001-01-23 ~ now
IIF 34 - Secretary → ME
12
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Current Assets (Company account)
19,300 GBP2019-03-31
Officer
2018-06-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
MEDICARE MEDICAL SUPPLIES LIMITED
SC242148 Bankell House Strathblane Road, Milngavie, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ 2003-04-01
IIF 23 - Director → ME
14
Sighthill Health Centre, Calder Road, Edinburgh
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2022-01-31 ~ dissolved
IIF 17 - Director → ME
15
DUNWILCO (350) LIMITED - 1992-09-30
42 Queen Street, Edinburgh
Active Corporate (31 parents)
Officer
2006-06-07 ~ now
IIF 1 - Director → ME
16
Bankell House Strathblane Road, Milngavie, Glasgow, Scotland
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
12,200,002 GBP2024-03-31
Officer
2015-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-614,577 GBP2025-03-31
Officer
2017-01-25 ~ now
IIF 4 - Director → ME
18
THE THOMAS BYRNE PARTNERSHIP LLP
SO303143 Bankell House Strathblane Road, Milngavie, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
19
Bankell House Strathblane Road, Milngavie, Glasgow, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
690,124 GBP2020-04-01 ~ 2021-03-31
Officer
2018-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-03-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Bankell House, Milngavie, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
52 Cadder Pharmacy, Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bankell House Bankell House, Strathblane Rd, Milngavie, Glasgow, Scotland
Active Corporate (8 parents)
Profit/Loss (Company account)
824,098 GBP2020-04-01 ~ 2021-03-31
Officer
2015-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE