Introduction
Watch Company
D
DUNBLANE HEALTHCARE LIMITED
DUNBLANE HEALTHCARE LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Blairgowrie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. DUNBLANE HEALTHCARE LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
SC656002
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 May 2024 - 31 January 2025(10 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
DUNBLANE HEATHCARE LIMITED
From: 28 February 2020To: 5 March 2020
Address
21-24 Wellmeadow Blairgowrie, PH10 6AT,
Previous Addresses
2a Myrtle Avenue Kirkintilloch Glasgow G66 4HP Scotland
From: 5 March 2020To: 14 June 2021
171 Saracen Street Glasgow G22 5JL Scotland
From: 28 February 2020To: 5 March 2020
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Allan Stewart
ActiveWellmeadow, BlairgowriePH10 6AT
Born May 1966
Director
Appointed 02 Jun 2021
GORDON, Allan Stewart
Wellmeadow, BlairgowriePH10 6AT
Born May 1966
Director
02 Jun 2021
Active
FEENEY, Mark Gordon
ResignedMyrtle Avenue, GlasgowG66 4HP
Born February 1984
Director
Appointed 28 Feb 2020
Resigned 02 Jun 2021
FEENEY, Mark Gordon
Myrtle Avenue, GlasgowG66 4HP
Born February 1984
Director
28 Feb 2020
Resigned 02 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wellmeadow, BlairgowriePH10 6AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Walter Davidson & Sons Limited
Wellmeadow, BlairgowriePH10 6AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
A G Bannerman Limited
CeasedSaracen Street, GlasgowG22 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2020
Ceased 02 Jun 2021
A G Bannerman Limited
Saracen Street, GlasgowG22 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2020
Ceased 02 Jun 2021
Ceased
Mr Mark Gordon Feeney
CeasedMyrtle Avenue, GlasgowG66 4HP
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 14 Apr 2020
Mr Mark Gordon Feeney
Myrtle Avenue, GlasgowG66 4HP
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 14 Apr 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2021
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020