Meadowbank Health Centre Pharmacy Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Meadowbank Health Centre Pharmacy Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Meadowbank Health Centre Pharmacy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lynn Anne Gribben | Director | 2026 | 1m |
| Brian Eugene Gribben | Director | 2022 | 4y |
Recent news and events
From the public record
- 12 October 2026Michael Cohen left as directorCompanies House officer data
- 12 October 2026Michael Cohen left as secretaryCompanies House officer data
- 12 October 2026Jill Cohen left as directorCompanies House officer data
- 12 October 2026Lynn Anne Gribben appointed directorCompanies House officer data
- 5 September 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Brian Eugene Gribben | Director | 1 November 2022 | 1 other current board |
| Lynn Anne Gribben | Director | 12 October 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael Cohen | Director | 15 February 1991 | 12 October 2026 |
| Michael Cohen | Company secretary | 6 November 2009 | 12 October 2026 |
| Jill Cohen | Director | 17 February 2016 | 12 October 2026 |
| Christopher Cohen | Director | 18 February 2016 | 1 November 2022 |
| Boots Uk Limited | Corporate director | 6 November 2009 | 18 February 2013 |
| E.moss Limited | Corporate secretary | 6 June 2000 | 6 November 2009 |
| D and A Baddon Limited | Corporate secretary | 15 February 1991 | 6 June 2000 |
| James Robert Will | Nominee director | 30 October 1990 | 15 February 1991 |
| Iain Maury Campbell Meiklejohn | Company secretary (nominee) | 30 October 1990 | 15 February 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Brian Eugene Gribben Director · appointed 2022
- Lynn Anne Gribben Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brian Eugene Gribben Director · appointed 2022
- Lynn Anne Gribben Director · appointed 2026
Left in the last 12 months
- Michael Cohen Director · appointed 1991 · resigned 2026
- Jill Cohen Director · appointed 2016 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Meadowbank Health Centre Pharmacy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | FRS102 | Not reported | Not reported | £759.50k | £760.72k | £778.42k | 0.17 |
| 31 October 2024 | FRS102 | Not reported | Not reported | £874.23k | £875.66k | £789.54k | 17 |
| 31 October 2023 | FRS102 | Not reported | Not reported | £841.91k | £843.10k | £768.20k | 14 |
| 31 October 2022 | FRS102 | Not reported | Not reported | £630.44k | £631.47k | £483.47k | 14 |
| 31 October 2021 | FRS102 | Not reported | Not reported | £1.16m | £1.16m | £1.07m | 13 |
| 31 October 2020 | FRS102 | Not reported | Not reported | £1.14m | £1.14m | £1.09m | 13 |
| 31 October 2019 | FRS102 | Not reported | Not reported | £862.48k | £864.08k | £823.25k | 13 |
| 31 October 2018 | FRS102 | Not reported | Not reported | £676.35k | £678.25k | £608.47k | 12 |
| 31 October 2017 | FRS102 | Not reported | Not reported | £586.33k | £587.64k | £580.22k | 12 |
| 31 October 2016 | - | Not reported | Not reported | £514.40k | £516.69k | £444.93k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 5 September 2026
- Next confirmation statement due
- 19 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC128178
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 October 1990
- Registered office
- Salmon Inn Road, Polmont, Falkirk, FK2 0XF
- Nature of business (SIC)
- 47730 Dispensing chemist in specialised stores
- Latest accounts
- 31 October 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 5 September 2026
- Next confirmation statement due
- 19 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (47730 Dispensing chemist in specialised stores) and a registered office in the FK2 postcode district.
Recent news and events
From the public record
- 12 October 2026Michael Cohen left as directorCompanies House officer data
- 12 October 2026Michael Cohen left as secretaryCompanies House officer data
- 12 October 2026Jill Cohen left as directorCompanies House officer data
- 12 October 2026Lynn Anne Gribben appointed directorCompanies House officer data
- 5 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Amg Healthcare (Scotland) LimitedCompany · no GovReg page matched |
| 12 October 2026 | Current |
| Mr Brian Eugene GribbenPerson · British |
| 17 March 2025 | 12 October 2026 |
| Mrs Jill CohenPerson · British |
| 27 April 2023 | 12 October 2026 |
| Mr Michael CohenPerson · British |
| 30 October 2016 | 12 October 2026 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.