Holm Pharm Limited

ActiveSC310254 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Forty Eight Shelf (178) Limited (until 5 January 2007)
Industry
Other human health activities (86900)
Directors
Jennifer Ritchie Gibson Weir
Owned by
John Ritchie Weir
Accounts type
Total exemption full
Region
Scotland
Address
C/o Henderson Loggie LLP Suite 5.3
Kirkstane House
139 St Vincent Street
Glasgow
G2 5JF

Filing status

Accounts due
6 January 2028
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Weir, Jennifer Ritchie Gibson
Director · Appointed 4 January 2007
British
Born May 1979 (47)
Officer history (4 former)
29 January 2009
Resigned Miller, Jamie Roy as Secretary
4 January 2007
Appointed Weir, Jennifer Ritchie Gibson as Director
4 January 2007
Appointed Miller, Jamie Roy as Secretary
4 January 2007
Resigned Glen, Jeremy Stewart as Nominee Secretary
4 January 2007
Resigned Dunn, Alastair Kenneth as Nominee Director
4 January 2007
Resigned Glen, Jeremy Stewart as Nominee Director
16 October 2006
Appointed Glen, Jeremy Stewart as Nominee Secretary
16 October 2006
Appointed Dunn, Alastair Kenneth as Nominee Director
16 October 2006
Appointed Glen, Jeremy Stewart as Nominee Director

Ownership 1 active

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

John Ritchie Weir
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1947 (79)

Financials

Net Assets
£677,576
down £129,224 (16%)
Cash
£1,081,689
down £103,687 (9%)
Employees
54
up 7 (15%)
Debt Ratio
92%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,575,098 £806,800 £677,576
Balance sheet detail
202220212020
Fixed Assets£6,434,254£1,695,103£2,963,433
Current Assets£2,023,932£2,156,260£1,625,794
Debtors£660,013£750,091£864,476
Cash£1,081,689£1,185,376£516,813
Creditors (< 1 year)£2,443,248£1,119,641£996,200
Creditors (> 1 year)£5,268,488£1,917,090£2,017,929
Net Current Assets(£419,316)£1,036,619£629,594
Net Assets£677,576£806,800£1,575,098
Shareholder Funds£677,576£806,800£1,575,098

Filings 92

DateDescriptionMade Up ToPagesPDF
25 October 2026Total exemption full accounts31 March 2026
22 June 2026Replacement filing of Confirmation Statement31 March 2026
1 April 2026Confirmation statement with updates31 March 2026
31 March 2026Change of details for a person with significant control
11 February 2026Director's details changed
Show all 92 filings

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