Rosewell Pharmacy Ltd
SC324192 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-05-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-30 · DORMANT
- Next accounts due
- 2026-07-30 in 41 days
- Confirmation statement
- last made up 2025-05-22 · next due 2026-06-0514 days overdue
Registered office
Norwood3 Beech Road
Lenzie
G66 4hn
Peer comparison
Compared against 317 UK companies in SIC 47730 (Dispensing chemist in specialised stores) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 317 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Jul 2023 | Jul 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£100
|
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Debtors | — |
— |
— |
— |
£0
|
| Net current assets | — |
— |
— |
— |
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees | — |
— |
— |
— |
28
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Dear, Barrie Michael · Director appointed 2019-09-02
- Nickkho-Amiry, Mahyar · Director appointed 2019-09-02
- Mcdonald, Andrew Gerard · Director appointed 2007-10-01 resigned 2019-09-02
- Duddy, Yvonne · Director appointed 2007-10-01 resigned 2019-09-02
- Mcdonald, Susan · Director appointed 2007-05-22 resigned 2019-09-02
- Mcdonald, Paul Andrew · Director appointed 2007-05-22 resigned 2019-09-02
- Mcdonald, Alan John · Director appointed 2007-05-22 resigned 2019-09-02
- Hogg Johnston Directors Ltd. · Corporate Director appointed 2007-05-22 resigned 2007-05-22
- Hogg Johnston Secretaries Ltd. · Corporate Secretary appointed 2007-05-22 resigned 2007-05-22
People with significant control (4)
-
Mr Paul Andrew Mcdonald Ceased 2019-09-02Individual Psc · British · resident in Scotland · born 3/1981 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Miss Susan Mcdonald Ceased 2019-09-02Individual Psc · British · resident in Scotland · born 7/1988 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Alan John Mcdonald Ceased 2019-09-02Individual Psc · British · resident in Scotland · born 6/1982 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Barrie Dear Limited ActiveCorporate Entity Psc · notified 2019-09-02Ownership of shares 75 to 100 percent
Mortgages & charges (3)
All charges satisfied.
-
Held by Bank of Scotland PLCCreated 2019-09-19 · satisfied 2025-12-17
-
Bond & floating charge SatisfiedHeld by Aah Pharmaceuticals Limited and AnotherCreated 2007-10-05 · satisfied 2019-08-21Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2007-08-14 · satisfied 2019-08-21The whole assets of the company.
Recent filings (15)
- 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-10 Dormant accounts AA Accounts
- 2024-10-16 Change account reference date company current extended AA01 Accounts
- 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Dormant accounts AA Accounts
- 2023-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-24 Dormant accounts AA Accounts
- 2022-10-14 Change registered office address company with date old address new address AD01 Address
- 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-15 Change account reference date company current extended AA01 Accounts
- 2021-12-15 Dormant accounts AA Accounts
- 2021-07-05 Total-exemption-full accounts AA Accounts
- 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register