Macpharm Limited
Company SC190224 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D P Lorimer Limited 2 shared directors
- GAM Stuart Limited 2 shared directors
- JMC Healthcare Limited 2 shared directors
- Bilon & Stuart Limited 2 shared directors
- Stuart & Bilon Limited 2 shared directors
- Bilon & Stuart (Holdings) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC190224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | 19A GRAHAM STREET, EDINBURGH, EH6 5QN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gam Stuart Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Arvinder Singh Bilon Director · appointed 2009
- Gordon Alexander Mcleod Stuart Director · appointed 2009
Show 3 former officers
- Sheila Janice Mcdonald Secretary · appointed 2007 · resigned 2009
- Joan Mackay Secretary · appointed 1998 · resigned 2009
- Samuel Laverty Mackay Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record