Epl Holdings Limited

SC611021

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

17 FIELDHEAD SQUARE, GLASGOW, G43 1HL

Incorporated 16/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Rickey Pooran

secretary · Since 16/10/2018

Mr David Massie

director · Since 16/10/2018

DIRECTOR & PHARMACY SUPERINTENDENT

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Rickey Monieram Pooran

director · Since 16/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Keltie Limited

50–75% shares

50–75% votes

3rd Floor, Analyst House, Douglas, IM1 4LZ

Reg: 132013c · Isle Of Man · Private Limited By Shares

Notified 27/02/2019

Eastwood Pharmacy Limited

25–50% shares

25–50% votes

17, Fieldhead Square, Glasgow, G43 1HL

Reg: Sc459435 · Scotland · Private Limited Company

Notified 27/02/2019

Former PSCs

Mr David Massie

Ceased 27/02/2019

Mr Rickey Monieram Pooran

Ceased 27/02/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/07/2021Registered 15/07/2021

Charge

outstanding

HSBC UK BANK PLC

Created 06/07/2021Registered 13/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 05/03/2019Registered 08/03/2019Satisfied 12/07/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/03/2019Registered 06/03/2019Satisfied 12/07/2021