Rosewell Pharmacy Ltd

ActiveSC324192 Private limited company
Incorporated
22 May 2007 (19 years)
Previously known as
P.A.S. (Scotland) Limited (until 13 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
Scotland
Address
Norwood
3 Beech Road
Lenzie
G66 4HN

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc424013
Former controllers (3)
2 September 2019
Ceased Paul Andrew Mcdonald — Owns 25–50% of shares
2 September 2019
Ceased Alan John Mcdonald — Owns 25–50% of shares
2 September 2019
Ceased Susan Mcdonald — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Scotpharm (Mna) Limited In administration
Barrie Dear Limited Owns 75–100% of shares
Rosewell Pharmacy Ltd This company Owns 75–100% of shares
Barrie Dear Sapphire Limited Owns 75–100% of shares (as a firm)
MSBL Properties Limited Owns 75–100% of shares
Scotpharm Drylaw Limited Owns 75–100% of shares
Scotpharm Easter Road Limited Owns 75–100% of shares
Scotpharm Mayfield Limited Owns 75–100% of shares
Scotpharm Oxgangs Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£100
Debtors£0
Cash£100£100£100£100£100
Creditors (< 1 year)£0
Net Current Assets£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company30 October 2025
9 June 2026Confirmation statement with no updates22 May 2026
17 December 2025Satisfaction of a charge in full
23 July 2025Confirmation statement with no updates22 May 2025
10 February 2025Accounts for a dormant company30 October 2024
Show all recent filings

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