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Barrie Dear Sapphire Limited

SC769395

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 15/05/2023

Compliance

Last accounts

30/10/2024

dormant

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Barrie Michael Dear

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Mahyar Nickkho-Amiry

director · Since 15/05/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Barrie Michael Dear

director · Since 15/05/2023

British · United Kingdom · Age 62

Mahyar Nickkho-Amiry

director · Since 15/05/2023

British · Scotland · Age 47

Persons with Significant Control

Scotpharm (Mna) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Norwood, 3 Beech Road, Lenzie, G66 4HN

Reg: Sc567980 · United Kingdom · Private Company Limited By Shares

Notified 15/05/2023

Charges0 outstanding

Charge
satisfied

RX BRIDGE LIMITED

Created 27/06/2023Registered 03/07/2023Satisfied 17/12/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Norwood
2026-08-27

NORWOOD

post townLenzie
2026-08-27

LENZIE

officer appointedDEAR, Barrie Michael
2026-08-27
officer appointedNICKKHO-AMIRY, Mahyar
2026-08-27

Filing History8 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
MR04

mortgage satisfy charge full

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20252 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202320 pages · PDF
Incorporated

incorporation company

15/05/202310 pages · PDF