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Macpharm Limited
SC190224
active
Private Limited Company
scotland
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
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 activitiesOfficers
Mr Arvinder Singh Bilon
director · Since 30/11/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
Mr Gordon Alexander Mcleod Stuart
director · Since 30/11/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/07/1999Registered 11/08/1999Satisfied 25/10/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/12/1998Registered 24/12/1998Satisfied 25/07/2014