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Macpharm Limited

SC190224

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19a Graham Street, Edinburgh, EH6 5QN
Incorporated 13/10/1998

Previously known as

Cloverstone Limited · until 16/11/1998

Compliance

Last accounts

30/11/2024

audited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Gordon Alexander Mcleod Stuart

director · Since 30/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Arvinder Singh Bilon

director · Since 30/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Arvinder Singh Bilon

director · Since 30/11/2009

British · United Kingdom · Age 45

Gordon Alexander Mcleod Stuart

director · Since 30/11/2009

British · United Kingdom · Age 46

Former

Brian Reid

nominee secretary · Resigned 09/11/1998

Stephen Mabbott

nominee director · Resigned 09/11/1998

Samuel Laverty Mackay

director · Resigned 06/11/2006

Joan Mackay

secretary · Resigned 01/05/2007

Joan Mackay

director · Resigned 30/11/2009

Sheila Janice Mcdonald

secretary · Resigned 30/11/2009

Persons with Significant Control

Gam Stuart Limited

75–100% shares
75–100% votes
Appoint directors

C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Reg: Sc346785 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/06/2014Registered 05/07/2014Satisfied 21/01/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line119a Graham Street
2026-07-13

19A GRAHAM STREET

post townEdinburgh
2026-07-13

EDINBURGH