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Company number
SC656002

DUNBLANE HEALTHCARE LIMITED

Officer · GORDON, Allan Stewart and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUNBLANE HEALTHCARE LIMITED
Company number
SC656002
Registered office
21-24 WELLMEADOW, BLAIRGOWRIE, PH10 6AT, SCOTLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2020
Status
Active
Age
6 years
Previous names
DUNBLANE HEATHCARE LIMITED (to 05 Mar 2020)
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 02/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A G Bannerman Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2020
Mr Mark Gordon Feeney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2020
Walter Davidson & Sons Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2021 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2021 Controls 3 companies
Mr Mark Gordon Feeney
born 02/1984 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2020 Controls 3 companies

Serving officers

director Appointed 02/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2021 Person with significant control ceased A G Bannerman Limited
02/06/2021 Person with significant control added Walter Davidson & Sons Limited
02/06/2021 Director resigned FEENEY, Mark Gordon
02/06/2021 Director appointed GORDON, Allan Stewart
10/06/2020 Charge registered A registered charge
25/05/2020 Charge registered A registered charge
14/04/2020 Person with significant control ceased Mr Mark Gordon Feeney
14/04/2020 Person with significant control added A G Bannerman Limited
09/04/2020 Charge registered A registered charge
05/03/2020 Registered name changed DUNBLANE HEATHCARE LIMITED DUNBLANE HEALTHCARE LIMITED
28/02/2020 Person with significant control added Mr Mark Gordon Feeney
28/02/2020 Director appointed FEENEY, Mark Gordon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for DUNBLANE HEALTHCARE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Walter Davisdson & Sons Limited
outstanding
A registered charge — persons entitled: Unity Trust Bank PLC
fully-satisfied
A registered charge — persons entitled: Unity Trust Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DUNBLANE HEALTHCARE LIMITED?
According to the official registry, the company number of DUNBLANE HEALTHCARE LIMITED is SC656002.
Where is DUNBLANE HEALTHCARE LIMITED registered?
The registered office is 21-24 WELLMEADOW, BLAIRGOWRIE, PH10 6AT, SCOTLAND.
Who runs DUNBLANE HEALTHCARE LIMITED?
GORDON, Allan Stewart is listed among the officers of DUNBLANE HEALTHCARE LIMITED.
What is the SIC code of DUNBLANE HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls DUNBLANE HEALTHCARE LIMITED?
A G Bannerman Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DUNBLANE HEALTHCARE LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does DUNBLANE HEALTHCARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About DUNBLANE HEALTHCARE LIMITED (SC656002)

DUNBLANE HEALTHCARE LIMITED is a private limited company incorporated on 28 February 2020 and registered in the United Kingdom under company number SC656002. Its registered office is at 21-24 WELLMEADOW, BLAIRGOWRIE, PH10 6AT, 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 31 January 2026. 2 active officers are on record , and the person with significant control is A G Bannerman Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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