A G Bannerman Limited
Company SC231282 · Active · incorporated 09/05/2002 · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Latest accounts held to 2025-04-05.
Who controls it
- Mgf Healthcare Limited (company, registered Sc647727 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-04-14 - Mrs Moira Anne Bannerman (person, born 05/1954, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2020-03-27 - Mrs Sheena Clark (person, born 03/1939, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-05-09
Where the chain ends
Companies House shows one step. Followed to the end:
- Mgf Healthcare Limited (SC647727, Active)
What else sits under the same owner
- Lp North Twenty Limited (14845003, Active)
- The Pure Pharmacy Company Limited (SC324378, Active)
Who runs it
- DALGLEN SECRETARIES LIMITED (corporate nominee secretary) · from 2002-05-09 to 2002-07-31
- DALGLEN DIRECTORS LIMITED (corporate nominee director) · from 2002-05-09 to 2002-07-19
- BANNERMAN, Alexander Grant (director, born 05/1941, British) · from 2002-07-19 to 2020-04-14
- BANNERMAN, Stewart Nelson (director, born 04/1943, British) · from 2002-07-19 to 2020-04-14
- DYKES, Gordon John (director, born 09/1962, British) · from 2002-07-31 to 2016-07-01
- CLARK, Colin Stewart (secretary, British) · from 2002-07-31 to 2020-04-14
- CLARK, Sheena (director, born 03/1939, British) · from 2016-03-31 to 2019-01-17
- BANNERMAN, Moira Anne (director, born 05/1954, British) · from 2016-03-31 to 2020-04-14
- BANNERMAN, Wendy (director, born 08/1942, British) · from 2016-07-01 to 2020-04-14
- FEENEY, Mark Gordon (director, born 02/1984, British) · from 2016-07-01, current
Charges
14 charges registered, 3 outstanding.
- 2022-12-23, outstanding, in favour of Bank of Scotland PLC
- 2022-12-23, outstanding, in favour of Bank of Scotland PLC
- 2022-12-08, outstanding, in favour of Bank of Scotland PLC
- 2020-05-21, fully-satisfied, in favour of Unity Trust Bank PLC
- 2020-05-21, fully-satisfied, in favour of Unity Trust Bank PLC
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- J. Mcgregor (chemist), Limited (NI003257)
- Garchays Chemist Limited (06380517)
- Fairman Chemists Limited (02028361)
- Allenby Chemists Ltd (03411924)
- Reyman and Sons Ltd (12319162)
- G.l.m.romanes Limited (SC063993)
- Bnm Pharma Limited (09094452)
- Allen & Barnfield Chemists Limited (02204489)
Check this company on Companies House.
Get the full asset and risk dossier on A G Bannerman Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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