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Parkhead Health Centre Pharmacy Limited

SC482724

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Parkhead Hub, 1251 Duke Street, Glasgow, G31 5NZ
Incorporated 22/07/2014

Previously known as

Young & Mair Investments Limited · until 01/10/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Arfan Ramzan

director · Since 19/06/2022

PHARMACIST

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Mr Gazenfer Ali

director · Since 19/06/2022

PHARMACIST

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Gazenfer Ali

director · Since 19/06/2022

British · Scotland · Age 52

Arfan Ramzan

director · Since 19/06/2022

British · Scotland · Age 52

Former

Peter Dryburgh Smith

director · Resigned 12/03/2021

Elizabeth Craig Smith

secretary · Resigned 12/03/2021

Elizabeth Craig Smith

director · Resigned 12/03/2021

Alison Margaret Hair

director · Resigned 19/06/2022

Persons with Significant Control

Bnc Healthcare Ltd

75–100% shares

364a, Dumbarton Road, Glasgow, G11 6RZ

Reg: Sc616049 · Companies House · Limited Company

Notified 17/06/2022

Former PSCs

Young &Amp; Mair Ltd

Ceased 12/03/2021

Elizabeth Craig Smith

Ceased 12/03/2021

Alison Margaret Hair

Ceased 17/06/2022

Charges3 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 17/06/2022Registered 27/06/2022
Charge
outstanding

UNITY TRUST BANK PLC

Created 12/04/2022Registered 13/04/2022
Charge
outstanding

UNITY TRUST BANK PLC

Created 12/03/2021Registered 17/03/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 04/02/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Parkhead Hub
2026-08-11

PARKHEAD HUB

post townGlasgow
2026-08-11

GLASGOW

officer appointedALI, Gazenfer
2026-08-11
officer appointedRAMZAN, Arfan
2026-08-11