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Companies/SC257469

Mearns Healthcare Ltd

Dispensing chemist in specialised stores · Glasgow

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-01 · No cessation recorded

Source record 12690415
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · Ceased 2022-12-01

Source record 5863519
DG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-08

Source record 1813306
EG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-08

Source record 1813308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MN
Mahyar Nickkho AmiryCurrent director
Appointed 2022-12-01 · 3 yrs · Managing Director
+16 others
EB
Eric BrownCurrent director
Appointed 2022-12-01 · 3 yrs · Pharmacist
Show 6 historical appointments
MA
Mark AggletonResigned director
Resigned 2018-03-08 · 4 yrs · Director
EA
Elaine AggletonResigned director
Resigned 2018-03-08 · 4 yrs · Director
EG
Elaine GlendinningResigned director
Resigned 2011-04-15 · 6 yrs · None
JM
Joyce MorrisonResigned director
Resigned 2006-09-01 · 4 yrs · Pharmacist
DG
Douglas GlendinningResigned director
Resigned 2003-10-13 · 14 yrs · Chemist
RG
Ronald GlendinningResigned secretary
Resigned 2003-10-13 · 14 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active