MARYHILL DISPENSARY LIMITED

MARYHILL DISPENSARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARYHILL DISPENSARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069836
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYHILL DISPENSARY LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MARYHILL DISPENSARY LIMITED located?

    Registered Office Address
    51 Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYHILL DISPENSARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARYHILL DISPENSARY LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for MARYHILL DISPENSARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Usman Ahmed Adam Qayum as a director on Jan 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Notification of Imran Ahmed Qayum as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Cessation of Abdul Qayum as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Notification of Abdul Qayum as a person with significant control on Dec 31, 2018

    2 pagesPSC01

    Cessation of Aah Twenty Four Limited as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Cessation of Boots Uk Limited as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Termination of appointment of Peter James Christopher Sutcliffe as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Michael David Snape as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Newkirk Pharmacy Limited as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Munro Pharmacy Limited as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Aah Twenty Four Limited as a director on Jan 31, 2018

    1 pagesTM01

    Who are the officers of MARYHILL DISPENSARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QAYUM, Abdul
    Maryhill Road
    G20 9AZ Glasgow
    1129
    Secretary
    Maryhill Road
    G20 9AZ Glasgow
    1129
    British151644140001
    QAYUM, Abdul
    48 Maryhill Road
    G20 7PL Glasgow
    Director
    48 Maryhill Road
    G20 7PL Glasgow
    ScotlandBritish79740001
    QAYUM, Imran Ahmed
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    Director
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    ScotlandBritish162936530001
    DYKES, Gordon John
    7h Hughenden Gardens
    Hyndland
    G12 9XW Glasgow
    Secretary
    7h Hughenden Gardens
    Hyndland
    G12 9XW Glasgow
    British37415970001
    HOOD, Hugh Taylor, Dr
    20 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Secretary
    20 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    British93572230001
    IRVINE, James
    14 Orleans Avenue
    G14 9LB Glasgow
    Lanarkshire
    Secretary
    14 Orleans Avenue
    G14 9LB Glasgow
    Lanarkshire
    British81530001
    MACRAE, James
    Tigh Nan Craobh
    FK8 3RR Gartmore
    Stirlingshire
    Secretary
    Tigh Nan Craobh
    FK8 3RR Gartmore
    Stirlingshire
    British40040001
    WATKINS, Stephen John
    3/1, 22 Old Castle Gardens
    G44 4SR Glasgow
    Lanarkshire
    Secretary
    3/1, 22 Old Castle Gardens
    G44 4SR Glasgow
    Lanarkshire
    British101767790001
    CLEMENTS, Nathan Roy George
    Thane Road
    NG90 1BS Nottingham
    D90
    England
    Director
    Thane Road
    NG90 1BS Nottingham
    D90
    England
    EnglandBritish248177650001
    MACFADYEN, Ian Robert
    119 Cleveden Road
    G12 0JU Glasgow
    Lanarkshire
    Director
    119 Cleveden Road
    G12 0JU Glasgow
    Lanarkshire
    British79790001
    MACRAE, James
    Tigh Nan Craobh
    FK8 3RR Gartmore
    Stirlingshire
    Director
    Tigh Nan Craobh
    FK8 3RR Gartmore
    Stirlingshire
    British40040001
    MORRISON, Lilias
    Lea-Rig
    Torrance
    G64 4DQ Glasgow
    Director
    Lea-Rig
    Torrance
    G64 4DQ Glasgow
    British79780001
    PROCTOR, Robert Douglas
    Thane Road
    NG90 1BS Nottingham
    D 90,1
    England
    Director
    Thane Road
    NG90 1BS Nottingham
    D 90,1
    England
    EnglandBritish185798680001
    QAYUM, Usman Ahmed Adam
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    Director
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    EnglandBritish254203410001
    SINCLAIR, William Bruce
    Waterhead Farm
    Stewarton
    KA3 5JE Kilmarnock
    Ayrshire
    Director
    Waterhead Farm
    Stewarton
    KA3 5JE Kilmarnock
    Ayrshire
    British1133790001
    SMITH, Gordon Davidson
    7133 Maryhill Road
    G20 Glasgow
    Director
    7133 Maryhill Road
    G20 Glasgow
    British79760001
    SNAPE, Michael David
    Thane Road
    NG90 1BS Nottingham
    D90
    England
    Director
    Thane Road
    NG90 1BS Nottingham
    D90
    England
    EnglandBritish207219210001
    SUTCLIFFE, Peter James Christopher
    Thane Road
    NG90 1BS Nottingham
    D90, 1
    England
    Director
    Thane Road
    NG90 1BS Nottingham
    D90, 1
    England
    EnglandBritish225693150001
    WASS, Jonathan Paul
    Thane Road
    NG90 1BS Nottingham
    D90, 1
    England
    Director
    Thane Road
    NG90 1BS Nottingham
    D90, 1
    England
    EnglandBritish209546930001
    AAH TWENTY FOUR LIMITED
    Polmadie Road
    Hampden Park Industrial Estate
    G5 0HD Glasgow
    204
    Scotland
    Director
    Polmadie Road
    Hampden Park Industrial Estate
    G5 0HD Glasgow
    204
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC037571
    1217010003
    BOOTS UK LIMITED
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Director
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number00928555
    19515250015
    DONALD MUNRO LIMITED
    10 Stroud Road
    Kelvin Industrial Estate
    G75 0YA East Kilbride
    Director
    10 Stroud Road
    Kelvin Industrial Estate
    G75 0YA East Kilbride
    923310003
    E.MOSS LIMITED
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Director
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number00286222
    33973430003
    GREEN PHARMACIES LIMITED
    693 Great Western Road
    G12 8RA Glasgow
    Lanarkshire
    Director
    693 Great Western Road
    G12 8RA Glasgow
    Lanarkshire
    24991700001
    J & M A MACRAE LTD
    80 Queen Margaret Drive
    G20 8NZ Glasgow
    Lanarkshire
    Director
    80 Queen Margaret Drive
    G20 8NZ Glasgow
    Lanarkshire
    79800001
    MUNRO PHARMACY LIMITED
    Polmadie Road
    G42 0PH Glasgow
    204
    Scotland
    Director
    Polmadie Road
    G42 0PH Glasgow
    204
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC273093
    105604450001
    NEWKIRK PHARMACY LIMITED
    Polmadie Road
    G42 0PH Glasgow
    204
    Scotland
    Director
    Polmadie Road
    G42 0PH Glasgow
    204
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC146122
    38078830001
    SEAFIELD SECURITIES LTD
    693 Great Western Road
    G12 8RA Glasgow
    Lanarkshire
    Director
    693 Great Western Road
    G12 8RA Glasgow
    Lanarkshire
    79750001

    Who are the persons with significant control of MARYHILL DISPENSARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Ahmed Qayum
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    Apr 01, 2024
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Abdul Qayum
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    Dec 31, 2018
    Gairbraid Avenue
    Maryhill
    G20 8FB Glasgow
    51
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Polmadie Road
    Hampden Park Industrial Estate
    G5 0HD Glasgow
    204
    Scotland
    Jun 30, 2016
    Polmadie Road
    Hampden Park Industrial Estate
    G5 0HD Glasgow
    204
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc037571
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Jun 30, 2016
    Thane Road West
    NG2 3AA Nottingham
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number00928555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0