G.L.M.Romanes Limited

ActiveSC063993 Private limited company
Incorporated
31 January 1978 (48 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Fiona Mary Gillies
David John Romanes
Marion Elliot Romanes
Controlled by
Marion Elliot Romanes
Accounts type
Full
Region
Scotland
Address
1-3 Market Square
Duns
TD11 3DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Romanes, David John
Secretary · Appointed 1 February 2023
Gillies, Fiona Mary
Director · Appointed 20 August 2004
British
Born May 1986 (40)
Romanes, David John
Director · Appointed 20 August 2004
British
Born June 1984 (42)
Romanes, Marion Elliot
Director · Appointed 1 July 1991
British
Born July 1958 (68)
Director
British
Born April 1956 (70)
Officer history (5 former)
1 February 2023
Appointed Romanes, David John as Secretary
1 February 2023
Resigned Romanes, Marion Elliot as Secretary
20 August 2004
Appointed Gillies, Fiona Mary as Director
20 August 2004
Appointed Romanes, David John as Director
7 April 2004
Resigned Romanes, Shiela Agnes Bowie as Director
1 July 1991
Appointed Romanes, Marion Elliot as Director
1 July 1991
Appointed Romanes, Marion Elliot as Secretary
3 May 1991
Resigned Romanes, George Lorimer Manners as Secretary
3 May 1991
Resigned Romanes, George Lorimer Manners as Director
1 October 1989
Resigned Fall, Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marion Elliot Romanes
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (3)
21 November 2025
Ceased Fiona Mary Gillies — Owns 25–50% of shares
21 November 2025
Ceased George Lorimer Manners Romanes — Holds 25–50% of voting rights
21 November 2025
Ceased David John Romanes — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,766,844
Cash
£1,977,120
Profit Before Tax
£99,836
Employees
97
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
-4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £3,537,092 £4,339,703 £3,766,844
Balance sheet detail
202520212020
Fixed Assets£4,479,093£1,398,543£1,439,206
Current Assets£4,231,027£4,871,928£5,521,019
Debtors£1,603,814£852,573£1,234,181
Cash£1,977,120£3,560,768£3,824,679
Creditors (< 1 year)£2,475,161£1,877,759£3,370,144
Creditors (> 1 year)£2,296,972
Net Current Assets£1,755,866£2,994,169£2,150,875
Net Assets£3,766,844£4,339,703£3,537,092
Shareholder Funds£3,766,844£4,339,703£3,537,092

Turnover£9,111,749
Cost of Sales£9,680,219£6,188,289
Gross Profit£2,923,460
Admin Expenses£4,236,051£1,859,821
Staff Costs£2,772,128£1,599,974
Operating Profit£1,070,335
Profit Before Tax£99,836£1,071,528
Tax£264,308£208,917
Profit for Period(£164,472)£862,611

Filings 111

Show all 111 filings

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