AG

A G BANNERMAN LIMITED

Active

Company number SC231282

· Incorporated 9 May 2002

171 Saracen Street, Glasgow, G22 5JL

Last updated on 17 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2018

Company history

Previous company names

DALGLEN (NO. 822) LIMITED · 9 May 2002 – 7 August 2002

Company overview

A G Bannerman Limited is an active private limited company incorporated in Scotland on 9 May 2002. The company operates from its registered office at 171 Saracen Street, Glasgow, G22 5JL, and is engaged in retail sale of medical and orthopaedic goods in specialised stores (SIC 47730).

It is currently wholly owned and controlled by MGf Healthcare Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Mark Gordon Feeney, a British national resident in Scotland, who was appointed on 1 July 2016.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 5 April 2025 on a total-exemption-full basis, were filed on 2 October 2025. The confirmation statement dated 19 February 2026 reported no changes. The next accounts are due by 5 January 2027 and the next confirmation statement by 5 March 2027.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mgf Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2020

Funding

1 funding round
3 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Capital Allotment Shares
Capital
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Small
Accounts
17 March 2018 View
Capital Return Purchase Own Shares
Capital
15 March 2018 View
Capital Cancellation Shares
Capital
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Small
Accounts
6 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Small
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
6 April 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
6 April 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
6 April 2010 View
Accounts With Accounts Type Small
Accounts
20 January 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Legacy
Mortgage
9 December 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Small
Accounts
13 May 2008 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Small
Accounts
15 February 2007 View
Accounts With Accounts Type Small
Accounts
26 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Mortgage
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Accounts
12 June 2003 View
Legacy
Address
29 May 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Capital
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Mortgage
10 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Address
8 August 2002 View
Legacy
Officers
8 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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