Symbiosis Pharmaceutical Services Limited

SC373596

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 10 SCION HOUSE, STIRLING, FK9 4NF

Incorporated 24/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Colin Smith Mackay

director · Since 16/03/2010

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Dr Robert Morris Reekie

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Gerry Merten

director · Since 19/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Symbiosis Holdings (Scotland) Ltd

75–100% shares

75–100% votes

Scion House, Stirling University Innovation Park, Stirling, FK9 4NF

Reg: Sc656346 · Companies House · Company Limited By Shares

Notified 02/10/2020

Former PSCs

Scottish Enterprise

Ceased 02/10/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2023Registered 22/02/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 13/07/2017Registered 13/07/2017Satisfied 09/01/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 27/11/2015Registered 04/12/2015Satisfied 25/03/2021

charge

satisfied

BRUCE PETTIE

Created 24/02/2013Registered 28/02/2013Satisfied 02/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2012Registered 04/10/2012Satisfied 25/03/2021