# Rossinver Holdings Limited

## Details

- **Company number:** [SC232412](https://find-and-update.company-information.service.gov.uk/company/SC232412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2002
- **Registered office:** 35 MEIKLEWOOD ROAD, GLASGOW, G51 4GB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- John Gilbride Limited (until 16 May 2003)
- Granker Limited (until 4 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Peter | nominee-director | 6 Jun 2002 | 29 Sep 2002 |
| MAXMAC REGISTRATIONS LIMITED | corporate-nominee-secretary | 6 Jun 2002 | 29 Sep 2002 |
| MCDOWALL, Iain | director | 17 Aug 2023 |  |
| GILBRIDE, Audrey Jane, Dr | director | 29 Sep 2002 |  |
| GILBRIDE, John Michael | secretary | 29 Sep 2002 |  |
| GILBRIDE, John Michael | director | 29 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Audrey Jane Gilbride | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2022 |  |
| Mr John Michael Gilbride | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,064,704 | £1 | 2 |
| 30 Apr 2024 | £2,585,802 | £3,096 | 2 |
| 30 Apr 2023 | - | £7,569 | 2 |
| 30 Apr 2022 | - | £7,569 | 2 |
| 30 Apr 2021 | - | £7,569 | 2 |
| 30 Apr 2020 | - | £7,569 | 2 |
| 30 Apr 2019 | - | £1,109 | 2 |
| 30 Apr 2018 | - | £1,109 | 2 |
| 30 Apr 2017 | - | £897 | 2 |
| 30 Apr 2016 | £1,433,358 | £7,904 | - |
| 30 Apr 2015 | £1,102,323 | £380 | - |
| 30 Apr 2014 | £578,903 | £2 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |




## Controls

- [JMG (Pharmacists) Limited](/company/SC081247) (SC081247)



## Directors' other companies

- [GILBRIDE, Audrey Jane, Dr](/person/5419143) - director at [JMG (Pharmacists) Limited](/company/SC081247)
- [GILBRIDE, John Michael](/person/5419148) - director at [JMG (Pharmacists) Limited](/company/SC081247)
- [MCDOWALL, Iain](/person/5419118) - director at [JMG (Pharmacists) Limited](/company/SC081247)



## Companies at the same address

- [Gilbride Pharmacies Ltd](/company/SC396778) (SC396778)
- [Govanhill Pharmacy Limited](/company/SC084263) (SC084263)
- [JMG (Pharmacists) Limited](/company/SC081247) (SC081247)
- [Neilston Pharmacy Limited](/company/SC204647) (SC204647)