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Gemini Medical Care Ltd
SC396552
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
67 BROOMFIELD AVENUE, GLASGOW, G77 5JR
Incorporated 29/03/2011
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
47730
Dispensing chemist in specialised storesOfficers
Persons with Significant Control
Sf Wallace Holdings Ltd
75–100% shares
75–100% votes
67, Broomfield Avenue, Glasgow, G77 5JR
Reg: Sc863923 · Companies House · Private Limited Company
Notified 02/02/2026
Former PSCs
Mr Simon James Gemmell
Ceased 02/02/2026
Dugald Campbell Irvine Robertson
Ceased 01/04/2021
Mrs Eleanor Robertson
Ceased 28/04/2025
Mrs Victoria Margaret Gemmell
Ceased 02/02/2026
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC (CRN: SC327000)
Created 02/02/2026Registered 03/02/2026
Charge
satisfied
TSB BANK PLC
Created 11/12/2021Registered 14/12/2021Satisfied 10/01/2025
Charge
satisfied
TSB BANK PLC
Created 25/11/2021Registered 29/11/2021Satisfied 13/11/2025
Charge
satisfied
TSB BANK PLC
Created 20/10/2021Registered 25/10/2021Satisfied 14/11/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/08/2011Registered 11/08/2011Satisfied 14/05/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/07/2011Registered 16/07/2011Satisfied 11/11/2021