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Companies/SC237259

Markinch Pharmacy Limited

Private Limited Company · Lenzie

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 12664382
Show 4 ceased records
Markinch Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · Ceased 2022-03-31

Source record 1669194
JS
Mr John StuartIndividual
Significant influence or control

Notified 2018-10-16 · Ceased 2021-03-02

Source record 2011392
JS
Mr John StuartIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2017-09-29

Source record 1759269
DS
Mr Duncan ScottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-07

Source record 9628726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SN
Sara Nickkho AmiryCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+7 others
MN
Mahyar Nickkho AmiryCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
+16 others
LD
Lesley DearCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+6 others
BD
Barrie DearCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+11 others
Show 4 historical appointments
JS
John StuartResigned director
Resigned 2003-09-24 · 18 yrs · Retail Pharmacist
DS
Duncan ScottResigned director
Resigned 2003-09-24 · 18 yrs · Pharmacist
CD
Colin DuffResigned directorResigned secretary
Resigned 2003-09-24 · 18 yrs · Pharmacist

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active