Macpharm Limited

ActiveSC190224 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Audited abridged
Region
Scotland
Address
19A Graham Street
Edinburgh
EH6 5QN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2009
British
Born August 1979 (47)
Director · Appointed 30 November 2009
British
Born May 1981 (45)
Officer history (6 former)
30 November 2009
Resigned Mackay, Joan as Director
30 November 2009
Resigned Mcdonald, Sheila Janice as Secretary
30 November 2009
Appointed Bilon, Arvinder Singh as Director
30 November 2009
Appointed Stuart, Gordon Alexander Mcleod as Director
1 May 2007
Resigned Mackay, Joan as Secretary
31 January 2007
Appointed Mcdonald, Sheila Janice as Secretary
6 November 2006
Resigned Mackay, Samuel Laverty as Director
9 November 1998
Appointed Mackay, Samuel Laverty as Director
9 November 1998
Appointed Mackay, Joan as Director
9 November 1998
Appointed Mackay, Joan as Secretary
9 November 1998
Resigned Mabbott, Stephen as Nominee Director
9 November 1998
Resigned Reid, Brian as Nominee Secretary
13 October 1998
Appointed Mabbott, Stephen as Nominee Director
13 October 1998
Appointed Reid, Brian as Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc346785

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D P Lorimer Limited Owns 75–100% of shares
Macpharm Limited This company Owns 75–100% of shares

Financials

Cash
£742,225
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£742,227£416,071£761,353£961,367£2
Debtors£2£2£2£2£2£2
Cash£742,225£416,069£761,351£961,365£0
Creditors (< 1 year)£742,225£416,069£761,351£961,365£0
Net Current Assets£2£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
27 August 2026Audited abridged accounts30 November 2025
21 January 2026Satisfaction of a charge in full
5 November 2025Confirmation statement with no updates13 October 2025
28 August 2025Audited abridged accounts30 November 2024
Show all recent filings

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