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MARNELL PHARMACY LTD
Person with Significant Control

MARNELL PHARMACY LTD: Person with Significant Control

    • Overview

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

    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.

    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