1
32 Welbeck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
99,710 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
32 Welbeck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
50,870 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
3
CITY HEALTH CLINIC EDINBURGH LIMITED
- now SC185407THE CITY HEALTH CLINIC LIMITED - 2006-07-20
RANDOTTE (NO. 457) LIMITED - 1998-08-27
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-30 ~ 2022-11-02
IIF 12 - Director → ME
4
CITY HEALTH CLINIC LIMITED
- now SC291823DMWS 744 LIMITED - 2006-07-20
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-289,153 GBP2024-06-30
Officer
2021-06-30 ~ 2022-11-02
IIF 11 - Director → ME
5
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ 2022-11-02
IIF 14 - Director → ME
Person with significant control
2021-06-18 ~ 2022-11-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
32 Welbeck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Welbeck Road, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,328,808 GBP2024-09-30
Officer
2008-09-17 ~ now
IIF 3 - Director → ME
2008-09-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Welbeck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
81,860 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 Welbeck Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
792,657 GBP2024-06-30
Officer
2016-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
32 Welbeck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
117,113 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Unit 25 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-109,786 GBP2023-02-28
Officer
2022-12-01 ~ dissolved
IIF 16 - Director → ME
12
32 Welbeck Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
7 Marshall Walk, Troon, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MOTHERWELL PHARMACY LTD
- 2017-11-28
SC535194 32 Welbeck Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
791,104 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 10 - Director → ME
2016-05-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2017-11-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
32 Welbeck Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
425,562 GBP2024-01-31
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE