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Company

Markinch Pharmacy Limited

Markinch Pharmacy Limited is an active UK company (number SC237259), incorporated 2002, with 4 current directors including Barrie Michael Dear and Mahyar Nickkho-Amiry. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Markinch Pharmacy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Stuart 2003-2022 Director View profile
  2. Duncan Malcolm Scott 2003-2022 Director View profile
  3. Colin Stuart Duff 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2002

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Stuart ceased 2017-09-29
    significant influence · notified 2016-09-01 - confirmed: also a director of this company
  • John Stuart ceased 2021-03-02
    significant influence · notified 2018-10-16 - confirmed: also a director of this company
  • Dears Healthcare Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31

Group

  1. Markinch Pharmacy Limited is controlled by John Stuart
    Evidence
    ceased significant influence · notified 2016-09-01, ceased 2017-09-29 · source: Companies House PSC register

Ultimately controlled by John Stuart.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 29Finance 4Property 4Other services 3Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC237259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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