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Rosewell Pharmacy Ltd

SC324192

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

Norwood, 3 Beech Road, Lenzie, G66 4HN
Incorporated 22/05/2007

Previously known as

P.A.S. (Scotland) Limited · until 13/06/2008

Compliance

Last accounts

30/10/2024

dormant

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Mahyar Nickkho-Amiry

director · Since 02/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Barrie Michael Dear

director · Since 02/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Barrie Michael Dear

director · Since 02/09/2019

British · United Kingdom · Age 62

Mahyar Nickkho-Amiry

director · Since 02/09/2019

British · United Kingdom · Age 47

Former

Hogg Johnston Secretaries Ltd.

corporate secretary · Resigned 22/05/2007

Hogg Johnston Directors Ltd.

corporate director · Resigned 22/05/2007

Paul Andrew Mcdonald

director · Resigned 02/09/2019

Susan Mcdonald

director · Resigned 02/09/2019

Paul Andrew Mcdonald

secretary · Resigned 02/09/2019

Alan John Mcdonald

director · Resigned 02/09/2019

Andrew Gerard Mcdonald

director · Resigned 02/09/2019

Yvonne Duddy

director · Resigned 02/09/2019

Persons with Significant Control

Barrie Dear Limited

75–100% shares

19, Clermiston Road North, Edinburgh, EH4 7BL

Reg: Sc424013 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 02/09/2019

Former PSCs

Mr Paul Andrew Mcdonald

Ceased 02/09/2019

Mr Alan John Mcdonald

Ceased 02/09/2019

Miss Susan Mcdonald

Ceased 02/09/2019

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2019Registered 24/09/2019Satisfied 17/12/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Norwood
2026-07-20

NORWOOD

post townLenzie
2026-07-20

LENZIE