Mearns Healthcare Ltd
- Company number
- SC257469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2003
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Dears Healthcare Limited (8 companies)
Registered office
Previous names
- Douglas Glendinning Limited (until 26 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 13 Oct 2003 | 13 Oct 2003 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 13 Oct 2003 | 13 Oct 2003 |
| MORRISON, Joyce | Director | 1 Sep 2006 | 15 Apr 2011 |
| GLENDINNING, Elaine | Director | 15 Apr 2011 | 8 Mar 2018 |
| GLENDINNING, Ronald Thomas | Secretary | 13 Oct 2003 | 8 Mar 2018 |
| GLENDINNING, Douglas Ronald | Director | 13 Oct 2003 | 8 Mar 2018 |
| AGGLETON, Mark Damian | Director | 8 Mar 2018 | 1 Dec 2022 |
| AGGLETON, Elaine Margaret | Director | 8 Mar 2018 | 1 Dec 2022 |
| BROWN, Eric Mclean | Director | 1 Dec 2022 | |
| NICKKHO-AMIRY, Mahyar | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Ronald Glendinning | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Mar 2018 |
| Mrs Elaine Glendinning | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Mar 2018 |
| Aggleton Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2018 | 1 Dec 2022 |
| West Coast Healthcare Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£170,109 | £16,802 | 0 |
| 31 Mar 2023 | £173,281 | £46,247 | 8 |
| 31 Mar 2022 | £51,531 | £53,882 | 8 |
| 31 Mar 2021 | £366,365 | £102,327 | 9 |
| 31 Mar 2020 | £241,841 | £17,975 | 9 |
| 31 Mar 2019 | £165,882 | £30,961 | 9 |
| 30 Nov 2017 | £117,400 | £82,638 | 10 |
| 30 Nov 2016 | £93,365 | £138,591 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Owned by
Mearns Healthcare Ltd → West Coast Healthcare Scotland Limited → Dears Healthcare Limited
Directors’ other companies
- NICKKHO-AMIRY, Mahyar - Director at LP North Fifteen Limited
- NICKKHO-AMIRY, Mahyar - Director at LP North Fourteen Limited
Companies at the same address
- East Coast Healthcare Scotland Ltd (SC776327)
- Mslna Healthcare Limited (SC789105)