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Gordons Chemists Holdings (Scotland) Ltd

Gordons Chemists Holdings (Scotland) Ltd is an active company incorporated on 24 March 2022 with the registered office located in Glasgow, Dunbartonshire. Gordons Chemists Holdings (Scotland) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC727393
Private limited company
Scottish Company
Age
3 years
Incorporated 24 March 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bankell House Strathblane Road
Milngavie,
Glasgow
G62 8LE
Scotland
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 16 Douglas Street Milngavie Glasgow G62 6PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in Northern Ireland • Born in Jun 1954
Director • Marketing Executive • British • Lives in Northern Ireland • Born in Dec 1990
Director • Retail Trade Chemist • British • Lives in Northern Ireland • Born in Dec 1947
Director • British • Lives in Scotland • Born in May 1972
Director • Retail Chemist • British • Lives in Northern Ireland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Shannon Stewart Limited
Gareth Paul Gordon, Carol Jane Gordon, and 5 more are mutual people.
Active
Gordons Chemists Holdings (Northern Ireland) Ltd
Gareth Paul Gordon, Carol Jane Gordon, and 5 more are mutual people.
Active
N & R Gordon Ltd
Gareth Paul Gordon, Carol Jane Gordon, and 2 more are mutual people.
Active
M & D Green Dispensing Chemist Limited
Martin John Green and are mutual people.
Active
Thomas McLean & Sons Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
W B Penman Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
Great Glen Pharma Ltd
Martin John Green and Deborah Anne Green are mutual people.
Active
The M & D Green Group Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £38K (-2%)
Turnover
£16.2M
Increased by £545K (+3%)
Employees
93
Same as previous period
Total Assets
£5.35M
Increased by £149K (+3%)
Total Liabilities
-£1.8M
Decreased by £161K (-8%)
Net Assets
£3.55M
Increased by £310K (+10%)
Debt Ratio (%)
34%
Decreased by 4.06% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
James Robert Paul Gordon Resigned
6 Months Ago on 28 Feb 2025
The M & D Green Group Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mrs Deborah Anne Green Appointed
6 Months Ago on 28 Feb 2025
Mr Martin John Green Appointed
6 Months Ago on 28 Feb 2025
Lisa Stevenson Resigned
6 Months Ago on 28 Feb 2025
Fiona Jill Mcquillan Resigned
6 Months Ago on 28 Feb 2025
Ryan Kyle Gordon Resigned
6 Months Ago on 28 Feb 2025
Nicole Gordon Resigned
6 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Registration of charge SC7273930001, created on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of James Robert Paul Gordon as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Ryan Kyle Gordon as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Deborah Anne Green as a director on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 16 Douglas Street Milngavie Glasgow G62 6PB to Bankell House Strathblane Road Milngavie, Glasgow G62 8LE on 5 March 2025
Submitted on 5 Mar 2025
Notification of The M & D Green Group Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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