Website & contact details
- Group website
- The site of this company’s group or brand.
Argenta Dundee Limited
- Incorporated
- 22 December 2016 (9 years)
- Previously known as
- MM&S (5947) Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)
- Directors
- Siobhan HowieJohn Charles Swan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Howie, Siobhan
Director · Appointed 4 August 2026
Irish
Born February 1987 (39)
Swan, John Charles
Director · Appointed 9 June 2026
British
Born June 1964 (62)
Corporate Secretary · Appointed 8 January 2018
Officer history (13 former)
4 August 2026
Appointed Howie, Siobhan as Director
24 June 2026
9 June 2026
Appointed Swan, John Charles as Director
12 February 2026
Resigned Gunn, George William as Director
13 March 2025
26 July 2024
26 July 2024
Appointed Gunn, George William as Director
29 February 2024
Resigned Sibson, Stephen as Director
31 January 2024
Resigned Fry, Paul Andrew as Director
6 October 2022
Appointed Fry, Paul Andrew as Director
6 October 2022
Resigned O'Donnell, Christopher James as Director
1 June 2022
30 December 2021
Resigned Russell, Benjamin Conway as Director
1 December 2021
Appointed O'Donnell, Christopher James as Director
1 December 2021
Appointed Sibson, Stephen as Director
5 March 2021
Appointed Russell, Benjamin Conway as Director
5 March 2021
Resigned Geor, David as Director
15 May 2020
Resigned Cleverly, Douglas Robert as Director
8 January 2018
8 January 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 January 2017
Appointed Geor, David as Director
11 January 2017
Appointed Cleverly, Douglas Robert as Director
11 January 2017
11 January 2017
9 January 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12991844
Former controllers (3)
9 March 2021
Ceased Argenta Limited — Owns 75–100% of shares
11 January 2017
Ceased Vindex Services Limited — Owns 25–50% of shares
11 January 2017
Ceased Vindex Limited — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Argenta Holdco Limited Owns 75–100% of shares
Argenta Dundee Limited This company Owns 75–100% of shares
Punch Pubs & Co Group Limited Owns 75–100% of shares
Punch Taverns Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,547,724
- Cash
- £862,044
- Turnover
- £12,977,593
- Profit Before Tax
- £2,071,833
- Employees
- 112
- Debt Ratio
- 51%
- Current Ratio
- 1.0x
- Profit Margin
- 16%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £11,591,226 | £4,909,448 | £2,599,849 |
| Current Assets | £8,056,807 | £10,508,233 | £7,983,103 |
| Debtors | £4,175,194 | £6,367,879 | £4,559,779 |
| Cash | £862,044 | £2,207,274 | £1,594,358 |
| Creditors (< 1 year) | £7,872,699 | £4,467,286 | £2,969,146 |
| Creditors (> 1 year) | £0 | £1,058,414 | |
| Net Current Assets | £184,108 | £6,040,947 | £5,013,957 |
| Net Assets | £9,547,724 | £8,220,325 | £6,067,011 |
| Shareholder Funds | £9,547,724 | £8,220,325 | £6,067,011 |
| Turnover | £12,977,593 | £16,568,170 | £16,144,912 |
| Cost of Sales | £4,495,538 | £7,190,938 | £6,788,151 |
| Gross Profit | £8,482,055 | £9,377,232 | £9,356,761 |
| Staff Costs | £5,772,928 | £5,969,015 | £5,283,522 |
| Profit Before Tax | £2,071,833 | £2,639,548 | £1,443,979 |
| Tax | £744,434 | £486,234 | £116,085 |
| Profit for Period | £1,327,399 | £2,153,314 | £1,327,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registration of a charge | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director |
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