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Companies House/Glasgow/Company profile

MEARNS HEALTHCARE LTD

Active
SC257469·incorporated 2003-10-13

MEARNS HEALTHCARE LTD is an active UK private limited company, incorporated on 13 October 2003 at Companies House (number SC257469; OpenRegistry canonical ID GB-SC257469-mearns-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-13
Registered Address
NORWOOD 3 BEECH ROAD, LENZIE, GLASGOW, G66 4HN, SCOTLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEARNS HEALTHCARE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Douglas Ronald Glendinning born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-08.
    • Owns 50–75% of shares
  • Mrs Elaine Glendinning born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-08.
    • Owns 25–50% of shares
  • Aggleton Holdings Ltd (Scotland reg. Sc416406). Notified 2018-03-08. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEARNS HEALTHCARE LTD has previously traded as:

  • DOUGLAS GLENDINNING LIMITED (until 2018-04-26)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Glasgow: