G.L.M.Romanes Limited

SC063993

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-3 MARKET SQUARE, DUNS, TD11 3DB

Incorporated 31/01/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr George Lorimer Manners Romanes

director · Since 30/12/1988

PHARMACIST

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mrs Marion Elliot Romanes

director · Since 01/07/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Fiona Mary Gillies

director · Since 20/08/2004

PHARMACIST

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr David John Romanes

director · Since 20/08/2004

STUDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr David John Romanes

secretary · Since 01/02/2023

Also on 2 other boards

Persons with Significant Control

Mrs Marion Elliot Romanes

25–50% votes

British · United Kingdom · Age 68

"Burnside", 4 Old Quarry Road, Duns, TD11 3NH

Notified 06/04/2016

Former PSCs

Mrs Fiona Mary Gillies

Ceased 21/11/2025

Mr George Lorimer Manners Romanes

Ceased 21/11/2025

Mr David John Romanes

Ceased 21/11/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/03/2022Registered 03/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2000Registered 29/02/2000Satisfied 06/11/2018