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Pathhead Pharmacy Limited

Pathhead Pharmacy Limited is an active company incorporated on 16 March 2010 with the registered office located in Stirling, Stirling and Falkirk. Pathhead Pharmacy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374923
Private limited company
Scottish Company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
79-81 Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 210 Main Street Pathhead Midlothian
Telephone
01875320020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Practice Manager • British • Lives in UK • Born in Jan 1959
Director • Secretary • Pharmacist • British • Lives in Scotland • Born in Sep 1978
Director • Pharmacist • British • Lives in Scotland • Born in May 1977
Director • Pharmacist • British • Lives in UK • Born in Jun 1969
Director • Doctor • British • Lives in Scotland • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
LP North Nine Limited
Noel James Wicks and Michael Embrey are mutual people.
Active
LP North Ten Limited
Michael Embrey and Noel James Wicks are mutual people.
Active
Right Medicine Pharmacy Limited
Michael Embrey and Noel James Wicks are mutual people.
Active
Slamannan Village Pharmacy Limited
Noel James Wicks and Michael Embrey are mutual people.
Active
RMP2 Limited
Michael Embrey and Noel James Wicks are mutual people.
Active
Web Pharmacy Limited
Noel James Wicks is a mutual person.
Active
Community Pharmacy Scotland
Michael Embrey is a mutual person.
Active
Queen's House (Kelso) Limited
Dr Ian Alexander Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Mar30 Aug 2024
Traded for 17 months
Cash in Bank
£98.73K
Decreased by £41.32K (-30%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£305.18K
Decreased by £55.7K (-15%)
Total Liabilities
-£211.83K
Increased by £18.78K (+10%)
Net Assets
£93.36K
Decreased by £74.48K (-44%)
Debt Ratio (%)
69%
Increased by 15.92% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Accounting Period Extended
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Right Medicine Pharmacy Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Ian Alexander Sutherland (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael Embrey Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael Embrey Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Noel James Wicks Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 8 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 August 2024
Submitted on 22 Nov 2024
Registration of charge SC3749230001, created on 30 August 2024
Submitted on 10 Sep 2024
Notification of Right Medicine Pharmacy Limited as a person with significant control on 30 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Michael Embrey as a secretary on 30 August 2024
Submitted on 6 Sep 2024
Registered office address changed from 210 Main Street Pathhead Midlothian to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Ian Alexander Sutherland as a director on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Moira Margaret Grant as a director on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Marleen Murray as a director on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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