Central Pharmacies (UK) Limited

ActiveSC230534 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Gavin David Callum Mclaren
Accounts type
Medium
Region
Scotland
Address
Suite 4
Pavilion 3 St James Business Park
Linwood Road
Paisley
PA3 3BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Aslam, Parvez
Secretary · Appointed 19 June 2012
Director · Appointed 18 April 2002
British
Born December 1960 (65)
Mclaren, Gavin David Callum
Director · Appointed 18 April 2002
British
Born January 1972 (54)
Officer history (7 former)
19 June 2012
Appointed Aslam, Parvez as Secretary
19 June 2012
Resigned Obrien, Joanne as Secretary
5 November 2010
Resigned Aslam, Parvez as Secretary
5 November 2010
Appointed Obrien, Joanne as Secretary
16 September 2008
Resigned O'Brien, Joanne as Secretary
16 September 2008
Appointed Aslam, Parvez as Secretary
6 April 2004
Resigned Mclaren, Andrew Hugh as Director
6 April 2004
Resigned Mclaren, Stewart Mcintosh as Director
18 April 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
18 April 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
18 April 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
18 April 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
18 April 2002
Appointed Mclaren, Andrew Hugh as Director
18 April 2002
Appointed Mclaren, Gavin David Callum as Director
18 April 2002
Appointed Mclaren, Stewart Mcintosh as Director
18 April 2002
Appointed O'Brien, Joanne as Secretary
18 April 2002
Appointed Aslam, Parvez as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc689514
Former controllers (2)
22 February 2021
Ceased Gavin David Callum Mclaren — Owns 25–50% of shares
17 February 2021
Ceased Parvez Aslam — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Pharmacies (UK) Limited This company Owns 75–100% of shares
Cairns Carluke Limited Owns 75–100% of shares

Financials

Net Assets
£4,488,635
Cash
£2,424,025
Turnover
£10,104,532
Profit Before Tax
£1,086,411
Employees
66
Debt Ratio
47%
Current Ratio
2.7x
Profit Margin
11%
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £2,271,806 £3,117,818 £3,913,650 £4,488,635
Balance sheet detail
2024202320212020
Fixed Assets£2,967,907£479,041£464,390£447,567
Current Assets£5,435,458£5,307,014£5,702,770£3,355,394
Debtors£2,572,538£2,802,869£2,974,479£872,177
Cash£2,424,025£2,164,604£2,376,413£2,068,348
Creditors (< 1 year)£1,987,204£1,482,522£3,017,311£1,501,887
Creditors (> 1 year)£1,866,928£353,662£0
Net Current Assets£3,448,254£3,824,492£2,685,459£1,853,507
Net Assets£4,488,635£3,913,650£3,117,818£2,271,806
Shareholder Funds£4,488,635£3,913,650£3,117,818£2,271,806

Turnover£10,104,532
Cost of Sales£8,226,903
Gross Profit£1,877,629
Admin Expenses£730,551
Staff Costs£1,409,065
Operating Profit£1,153,078
Profit Before Tax£1,086,411
Tax£323,427
Profit for Period£762,984

Filings 106

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates9 April 2026
23 December 2025Accounts for a medium company31 March 2025
15 April 2025Confirmation statement with no updates12 April 2025
23 December 2024Accounts for a medium company30 March 2024
10 September 2024Change of details for a person with significant control
Show all 106 filings

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