MARKINCH PHARMACY LIMITED
Company details
- Registered name
- MARKINCH PHARMACY LIMITED
- Company number
- SC237259
- Registered office
- Norwood, 3 Beech Road, Lenzie, G66 4HN, Scotland
- Company type
- Private limited company
- Incorporated on
- 24 September 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 30 Oct 2024
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2023 | Charge registered | — | A registered charge |
| 05/04/2022 | Charge registered | — | A registered charge |
| 31/03/2022 | Charge registered | — | A registered charge |
| 31/03/2022 | Person with significant control ceased | Markinch Healthcare Limited | — |
| 31/03/2022 | Person with significant control added | — | Dears Healthcare Limited |
| 31/03/2022 | Director resigned | STUART, John | — |
| 31/03/2022 | Director resigned | SCOTT, Duncan Malcolm | — |
| 31/03/2022 | Director resigned | DUFF, Colin Stuart | — |
| 31/03/2022 | Secretary resigned | DUFF, Colin Stuart | — |
| 31/03/2022 | Director appointed | — | NICKKHO-AMIRY, Sara |
| 31/03/2022 | Director appointed | — | NICKKHO-AMIRY, Mahyar |
| 31/03/2022 | Director appointed | — | DEAR, Lesley Jean |
| 31/03/2022 | Director appointed | — | DEAR, Barrie Michael |
| 02/03/2021 | Person with significant control ceased | Mr John Stuart | — |
| 02/03/2021 | Person with significant control added | — | Markinch Healthcare Limited |
| 16/10/2018 | Person with significant control added | — | Mr John Stuart |
| 07/10/2018 | Person with significant control ceased | Mr Duncan Scott | — |
| 29/09/2017 | Person with significant control ceased | Mr John Stuart | — |
| 01/09/2016 | Person with significant control added | — | Mr John Stuart |
| 06/04/2016 | Person with significant control added | — | Mr Duncan Scott |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKINCH PHARMACY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About MARKINCH PHARMACY LIMITED (SC237259)
MARKINCH PHARMACY LIMITED is a private limited company incorporated on 24 September 2002 and registered in the United Kingdom under company number SC237259. Its registered office is at Norwood, 3 Beech Road, Lenzie, G66 4HN, Scotland. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 30 October 2024. 10 active officers are on record , and the person with significant control is Dears Healthcare Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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