Active
Company Information for ARRAN PHARMACY LIMITED
C/O Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, G51 2JA,
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Company Registration Number
SC222920 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARRAN PHARMACY LIMITED | |
| Legal Registered Office | |
| C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Other companies in G51 | |
| Company Number | SC222920 | |
|---|---|---|
| Company ID Number | SC222920 | |
| Date formed | 2001-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-09-05 | |
| Return next due | 2027-09-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-16 09:12:09 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DAWN LOUISE THOMPSON |
||
FIONNA MACPHERSON |
||
DAVID THOMPSON |
||
DAWN LOUISE THOMPSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID THOMPSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/09/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr David Thomson as a person with significant control on 2024-02-23 | ||
| Director's details changed for Mr David Thompson on 2024-02-23 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONNA MACPHERSON | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Dawn Louise Thompson as company secretary on 2016-06-01 | |
| AP01 | DIRECTOR APPOINTED MISS DAWN LOUISE THOMPSON | |
| AP01 | DIRECTOR APPOINTED MISS DAWN LOUISE THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Thompson on 2011-09-05 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID THOMPSON on 2010-09-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONNA MACPHERSON / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 05/09/2010 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM PAVILION 2 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2BS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/04 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: W D HALL & CO 117 CROW ROAD, PARTICK GLASGOW LANARKSHIRE G11 7SQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due Within One Year | 2012-12-31 | £ 174,761 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 195,850 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRAN PHARMACY LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 93,147 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 111,752 |
| Current Assets | 2012-12-31 | £ 493,414 |
| Current Assets | 2011-12-31 | £ 508,066 |
| Debtors | 2012-12-31 | £ 312,739 |
| Debtors | 2011-12-31 | £ 298,190 |
| Fixed Assets | 2012-12-31 | £ 84,505 |
| Fixed Assets | 2011-12-31 | £ 109,872 |
| Shareholder Funds | 2012-12-31 | £ 403,158 |
| Shareholder Funds | 2011-12-31 | £ 422,088 |
| Stocks Inventory | 2012-12-31 | £ 87,528 |
| Stocks Inventory | 2011-12-31 | £ 98,124 |
| Tangible Fixed Assets | 2012-12-31 | £ 40,230 |
| Tangible Fixed Assets | 2011-12-31 | £ 42,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ARRAN PHARMACY LIMITED are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| SWANTON COMMUNITY SERVICES LIMITED | £ 1,884,366 |
| PRAMA DORSET | £ 1,780,635 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |