ROSEWELL PHARMACY LTD
Company details
- Registered name
- ROSEWELL PHARMACY LTD
- Company number
- SC324192
- Registered office
- Norwood, 3 Beech Road, Lenzie, G66 4HN, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- P.A.S. (SCOTLAND) LIMITED (to 13 Jun 2008)
- 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
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 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 |
|---|---|---|---|
| 19/09/2019 | Charge registered | — | A registered charge |
| 02/09/2019 | Person with significant control ceased | Miss Susan Mcdonald | — |
| 02/09/2019 | Person with significant control ceased | Mr Alan John Mcdonald | — |
| 02/09/2019 | Person with significant control ceased | Mr Paul Andrew Mcdonald | — |
| 02/09/2019 | Person with significant control added | — | Barrie Dear Limited |
| 02/09/2019 | Director resigned | MCDONALD, Susan | — |
| 02/09/2019 | Director resigned | MCDONALD, Paul Andrew | — |
| 02/09/2019 | Director resigned | MCDONALD, Andrew Gerard | — |
| 02/09/2019 | Director resigned | MCDONALD, Alan John | — |
| 02/09/2019 | Director resigned | DUDDY, Yvonne | — |
| 02/09/2019 | Secretary resigned | MCDONALD, Paul Andrew | — |
| 02/09/2019 | Director appointed | — | NICKKHO-AMIRY, Mahyar |
| 02/09/2019 | Director appointed | — | DEAR, Barrie Michael |
| 06/04/2016 | Person with significant control added | — | Miss Susan Mcdonald |
| 06/04/2016 | Person with significant control added | — | Mr Alan John Mcdonald |
| 06/04/2016 | Person with significant control added | — | Mr Paul Andrew Mcdonald |
| 13/06/2008 | Registered name changed | P.A.S. (SCOTLAND) LIMITED | ROSEWELL PHARMACY LTD |
| 05/10/2007 | Charge registered | — | Bond & floating charge |
| 01/10/2007 | Director appointed | — | MCDONALD, Andrew Gerard |
| 01/10/2007 | Director appointed | — | DUDDY, Yvonne |
Financial highlights
No figures could be read from the accounts filed on 10 Feb 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 ROSEWELL PHARMACY LTD
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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
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROSEWELL PHARMACY LTD (SC324192)
ROSEWELL PHARMACY LTD is a private limited company incorporated on 22 May 2007 and registered in the United Kingdom under company number SC324192. 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 Barrie Dear Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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