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Edinpharm Limited

Edinpharm Limited is an active company incorporated on 30 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Edinpharm Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC462622
Private limited by guarantee without share capital
Scottish Company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
5 South Charlotte Street
Edinburgh
Midlothian
EH2 4AN
Scotland
Address changed on 10 May 2023 (2 years 6 months ago)
Previous address was 46a Bridge Road Colinton Edinburgh EH13 0LQ
Telephone
01314413773
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Sep 1984
Director • Pharmacist • British • Lives in Scotland • Born in Feb 1981
Director • Consultant • British • Lives in Scotland • Born in Feb 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1957
Director • Pharmacist • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
J. McGregor (Chemist), Limited
Gordon Joseph Robert Addy is a mutual person.
Active
J's Healthcare Ltd
James Andrew Rotherham is a mutual person.
Active
Brown Bros.(Peebles)Limited
John Inglis Hume is a mutual person.
Active
Lennoxlove House Limited
John Inglis Hume is a mutual person.
Active
Right Medicine Pharmacy Limited
Richard Ian Stephenson is a mutual person.
Active
Big Hearts Community Trust
John Inglis Hume is a mutual person.
Active
Lauder Pharmacy Limited
David Massie is a mutual person.
Active
Ra Guy Limited
David Massie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£538.65K
Increased by £132.31K (+33%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£758.51K
Increased by £26.27K (+4%)
Total Liabilities
-£280.33K
Increased by £3.66K (+1%)
Net Assets
£478.18K
Increased by £22.61K (+5%)
Debt Ratio (%)
37%
Decreased by 0.83% (-2%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 6 Nov 2025
Ms Amanda Rae Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Gordon Joseph Robert Addy Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr James Andrew Rotherham Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 2023
Alan Cameron Resigned
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Mr Richard Ian Stephenson Details Changed
4 Years Ago on 8 Oct 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 6 Nov 2025
Appointment of Ms Amanda Rae as a director on 1 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Oct 2024
Termination of appointment of Gordon Joseph Robert Addy as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr James Andrew Rotherham as a director on 1 July 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Richard Ian Stephenson on 8 October 2021
Submitted on 29 May 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Termination of appointment of Alan Cameron as a director on 25 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Oct 2023
Repayment History
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