# Mearns Healthcare Ltd

## Details

- **Company number:** [SC257469](https://find-and-update.company-information.service.gov.uk/company/SC257469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2003
- **Registered office:** NORWOOD 3 BEECH ROAD, LENZIE, GLASGOW, G66 4HN
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Dears Healthcare Limited](/group/53258) (8 companies)


## 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 | - |



## Owned by

Mearns Healthcare Ltd → [West Coast Healthcare Scotland Limited](/company/SC747168) → [Dears Healthcare Limited](/company/SC716211)




## Directors' other companies

- [NICKKHO-AMIRY, Mahyar](/person/5460309) - director at [LP North Fifteen Limited](/company/14825426)
- [NICKKHO-AMIRY, Mahyar](/person/5460309) - director at [LP North Fourteen Limited](/company/14823298)



## Companies at the same address

- [East Coast Healthcare Scotland Ltd](/company/SC776327) (SC776327)
- [Mslna Healthcare Limited](/company/SC789105) (SC789105)