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Marnell Pharmacy Ltd

Marnell Pharmacy Ltd is an active company incorporated on 27 January 2016 with the registered office located in Glasgow, City of Glasgow. Marnell Pharmacy Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC525301
Private limited company
Scottish Company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Pharmacist • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in Scotland • Born in Oct 1981
J & P Innes Ltd (SC405584)
PSC
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Mutual Companies
P&C Paterson Ltd
James Innes and Pamela Lesley Innes are mutual people.
Active
Fergusson Petershill Limited
James Innes and Pamela Lesley Innes are mutual people.
Active
J & P Innes Ltd
James Innes is a mutual person.
Active
Marnell (East) Ltd
Shaun Christopher Marnell is a mutual person.
Active
First Stop Pharmacy Ltd
James Innes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£265.18K
Decreased by £59.6K (-18%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 11 (+61%)
Total Assets
£3.54M
Increased by £1.41M (+66%)
Total Liabilities
-£3.43M
Increased by £1.46M (+74%)
Net Assets
£104.69K
Decreased by £52.61K (-33%)
Debt Ratio (%)
97%
Increased by 4.42% (+5%)
Latest Activity
Charge Satisfied
13 Days Ago on 3 Nov 2025
New Charge Registered
16 Days Ago on 31 Oct 2025
J & P Innes Ltd (Sc405584) (PSC) Appointed
16 Days Ago on 31 Oct 2025
Marnell (East) Ltd (PSC) Resigned
16 Days Ago on 31 Oct 2025
Mrs Pamela Lesley Innes Appointed
16 Days Ago on 31 Oct 2025
Mr James Innes Appointed
16 Days Ago on 31 Oct 2025
Shaun Christopher Marnell Resigned
16 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Resolutions
Submitted on 10 Nov 2025
Registration of charge SC5253010003, created on 31 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Cessation of Marnell (East) Ltd as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Notification of J & P Innes Ltd (Sc405584) as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Shaun Christopher Marnell as a director on 31 October 2025
Submitted on 3 Nov 2025
Satisfaction of charge SC5253010001 in full
Submitted on 3 Nov 2025
Appointment of Mr James Innes as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Pamela Lesley Innes as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 21 Feb 2025
Repayment History
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