co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARNELL PHARMACY LTD

MARNELL PHARMACY LTD

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

    • Overview

    Company NameMARNELL PHARMACY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525301
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARNELL PHARMACY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MARNELL PHARMACY LTD located?

    Registered Office Address
    C/O Robb Ferguson Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARNELL PHARMACY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARNELL PHARMACY LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for MARNELL PHARMACY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disappliaction and wavier of any provision of the company's articles of association which would prevent the sole director from being able to participate in the decision making process in respect of the proposed acquisition of: 100 b ordinary shares of £1.00 each in the issued share capital of the company held by peter edgely, 50 b ordinary shares of £1.00 each in the issue share capital of the company held by ann mccallum, and 50 b ordinary shares of £1.00 each in the issued share capital of the company held by susan latta, by marnell (east) LTD company number (SC637565) and the sole director be hereby entitled to vote on any resolution in respect of the transaction and associated documentation. 24/10/2025
    		RES13

    Registration of charge SC5253010003, created on Oct 31, 2025

    		16 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication and waiver of any provision of the company's articles of association which would prevent the sole director from being able to participate in the decision making process in respect of the sale of the entire issued share capital of the company by marnell (east) LIMITED (company number SC637565) to j and p innes LTD (company number SC405584) and the sole director be hereby entitled to vote on any resolution in respect of the transaction and associated documentation. 31/10/2025
    		RES13

    Notification of J & P Innes Ltd (Sc405584) as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Cessation of Marnell (East) Ltd as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Appointment of Mrs Pamela Lesley Innes as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr James Innes as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Shaun Christopher Marnell as a director on Oct 31, 2025

    		1 pagesTM01

    Satisfaction of charge SC5253010001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Change of details for Marnell (East) Ltd as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Notification of Marnell (East) Ltd as a person with significant control on Nov 04, 2019

    		2 pagesPSC02

    Cessation of Shaun Christopher Marnell as a person with significant control on Nov 04, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MARNELL PHARMACY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, James
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritish162405820003
    INNES, Pamela Lesley
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritish280442470001
    GANNON, Lucy Rae
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Morisons Llp
    Scotland
    		Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Morisons Llp
    Scotland
    		ScotlandBritish188982690001
    MARNELL, Shaun Christopher
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritish207891840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARNELL PHARMACY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J & P Innes Ltd (Sc405584)
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    Robb Ferguson
    Scotland
    		Oct 31, 2025
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    Robb Ferguson
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marnell (East) Ltd
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Nov 04, 2019
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc637565
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Christopher Marnell
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Apr 06, 2016
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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