Salram Limited

ActiveSC121294 Private limited company
Incorporated
14 November 1989 (36 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
Scotland
Address
C/o Kpmg LLP
191 West George Street
Glasgow
G2 2LJ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Clayton, Dorothy Joan, Dr
Secretary · Appointed 1 October 2026
Director · Appointed 15 May 1998
British
Born January 1951 (75)
Officer history (21 former)
1 October 2026
Appointed Clayton, Dorothy Joan, Dr as Secretary
1 October 2026
Resigned Clayton, Dorothy Joan, Dr as Director
1 October 2026
Resigned Chuwen, Nathan Duke as Secretary
1 October 2026
Resigned Roberts, Raymond as Secretary
20 June 2018
Resigned Jones, Darren Karl as Director
1 June 2018
Appointed Clayton, Dorothy Joan, Dr as Director
12 August 2003
Appointed Chuwen, Nathan Duke as Secretary
21 September 1999
Appointed Roberts, Raymond as Secretary
21 September 1999
Appointed Jones, Darren Karl as Director
21 September 1999
Resigned Buckley, John Michael Joseph as Secretary
15 May 1998
Resigned Vizard, Ronald Charles, Harold as Director
15 May 1998
Appointed Buckley, John Michael Joseph as Secretary
15 May 1998
Resigned Davies, John Richard Bridge as Secretary
15 May 1998
Resigned Kershaw, Graham Anthony as Director
15 May 1998
Resigned Meister, Stefan Mario as Director
15 May 1998
Appointed Roberts, Raymond as Director
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
14 March 1997
Resigned Mcpherson, Elizabeth Jean as Secretary
24 February 1997
Resigned Jack, William Isaac as Director
21 January 1997
Resigned Turner, Richard Gill as Director
21 January 1997
Resigned Lloyd, Allen John as Director
21 January 1997
Resigned Fellows, Jonathan as Director
21 January 1997
Resigned Ward, Michael Ashley as Director
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Appointed Meister, Stefan Mario as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
3 July 1995
Appointed Fellows, Jonathan as Director
13 June 1995
Resigned Lloyd, Peter Edward as Director
8 February 1995
Resigned Buckell, Stephen William as Director
18 July 1994
Appointed Ward, Michael Ashley as Director
15 April 1994
Resigned Steele, Richard John as Director
22 November 1993
Appointed Turner, Richard Gill as Director
22 November 1993
Appointed Lloyd, Allen John as Director
22 November 1993
Appointed Lloyd, Peter Edward as Director
22 November 1993
Appointed Jack, William Isaac as Director
22 November 1993
Appointed Buckell, Stephen William as Director
22 November 1993
Appointed Mcpherson, Elizabeth Jean as Secretary
22 November 1993
Appointed Steele, Richard John as Director
22 November 1993
Resigned Md Secretaries Limited as Corporate Nominee Secretary
22 November 1993
Resigned Waddell, Robert Steele as Director
17 November 1993
Resigned Smith, Kenneth George Duncan as Director
23 May 1991
Appointed Smith, Kenneth George Duncan as Director
28 March 1990
Appointed Md Secretaries Limited as Corporate Nominee Secretary
28 March 1990
Appointed Waddell, Robert Steele as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3472901

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anaster Limited Owns 75–100% of shares
Mahonia Investments Ltd Owns 75–100% of shares
Salram Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · small accounts

Net Assets
£1,120,758
Cash
£109,696
Employees
13
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,789,335 £2,631,070 £2,356,220 £1,599,039 £1,120,758
Balance sheet detail
202520242023202220212020
Fixed Assets£736,352£767,247£1,068,289£1,102,076£1,154,615
Current Assets£870,972£1,120,354£1,628,493£1,816,972£1,935,639
Debtors£674,677£814,752£1,384,568£1,722,619£1,681,323
Cash£109,696£226,196£170,867£36,941£185,770
Creditors (< 1 year)£486,566£288,207£290,205£301,621£246,657£254,146
Net Current Assets£384,406£832,147£1,326,872£1,570,315£1,681,493
Net Assets£1,120,758£1,599,039£2,356,220£2,631,070£2,789,335
Shareholder Funds£1,120,758£1,599,039£2,356,220£2,631,070£2,789,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026

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