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East Coast Healthcare Scotland Ltd

SC776327

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Norwood 3 Beech Road, Lenzie, Glasgow, G66 4HN
Incorporated 19/07/2023

Compliance

Last accounts

30/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 08/04/2025

Due 22/04/2026

Overdue

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Eric Mclean Brown

director · Since 19/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Mahyar Nickkho-Amiry

director · Since 19/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mrs Sara Nickkho-Amiry

director · Since 20/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Eric Mclean Brown

director · Since 19/07/2023

British · United Kingdom · Age 63

Mahyar Nickkho-Amiry

director · Since 19/07/2023

British · United Kingdom · Age 47

Sara Nickkho-Amiry

director · Since 20/05/2024

British · Scotland · Age 45

Persons with Significant Control

Mr Mahyar Nickkho-Amiry

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Norwood 3 Beech Road, Lenzie, Glasgow, G66 4HN

Notified 19/07/2023

Mrs Sara Nickkho-Amiry

25–50% shares
25–50% votes

British · Scotland · Age 45

Norwood 3 Beech Road, Lenzie, Glasgow, G66 4HN

Notified 19/07/2023

Speckle Healthcare Limited

25–50% shares
25–50% votes

14 Lynton Avenue, Giffnock, Glasgow, G46 7JP

Reg: Sc647061 · United Kingdom · Private Limited Company

Notified 19/07/2023

Charges4 outstanding

Charge
outstanding

TSB BANK PLC

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

TSB BANK PLC

Created 13/06/2024Registered 03/07/2024
Charge
outstanding

TSB BANK PLC

Created 20/06/2024Registered 25/06/2024
Charge
outstanding

TSB BANK PLC

Created 05/06/2024Registered 06/06/2024
Charge
satisfied

LLOYDS PHARMACY LIMITED

Created 13/11/2023Registered 21/11/2023Satisfied 04/07/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Norwood 3 Beech Road
2026-07-19

NORWOOD 3 BEECH ROAD

post townGlasgow
2026-07-19

GLASGOW