GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
None on the register
Cash
£20K
-0.5% vs 2024
Net assets
£23K
-0.5% vs 2024
Employees
0
Average over period
Profit before tax
-£107
+6.1% vs 2024
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-04-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£114 | -£107 | |
| Net profit | -£114 | -£107 | |
| Cash | £19,967 | £19,860 | |
| Total assets less current liabilities | £22,727 | £22,620 | |
| Net assets | — | — | |
| Equity | £22,727 | £22,620 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GORDONS CHEMISTS HOLDINGS (SCOTLAND) LTD · parent
- D. Shannon Stewart Limited 100%
Significant events
- “Gordons Chemist Holdings (Scotland) Limited was acquired by The M&D Green Group Limited during the year. The company is now an intermediate holding company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Deborah Anne | Director | 2025-02-28 | May 1972 | British |
| GREEN, Martin John | Director | 2025-02-28 | Aug 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, James Robert Paul | Secretary | 2022-03-24 | 2025-02-28 |
| CLARK, Derek John | Director | 2022-03-24 | 2022-12-30 |
| GORDON, Carol Jane | Director | 2022-03-24 | 2025-02-28 |
| GORDON, Christina Teresa | Director | 2022-03-24 | 2025-02-28 |
| GORDON, Gareth Paul | Director | 2022-03-24 | 2025-02-28 |
| GORDON, James Robert Paul | Director | 2022-03-24 | 2025-02-28 |
| GORDON, Nicole | Director | 2022-03-24 | 2025-02-28 |
| GORDON, Ryan Kyle | Director | 2022-03-24 | 2025-02-28 |
| MCQUILLAN, Fiona Jill | Director | 2022-03-24 | 2025-02-28 |
| STEVENSON, Lisa | Director | 2022-03-24 | 2025-02-28 |
| WALKER, Neil David | Director | 2022-03-24 | 2022-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The M & D Green Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-28 | Active |
| Mr James Robert Paul Gordon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-24 | Ceased 2022-05-02 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-02 | CAP-SS | insolvency | Legacy | |
| 2026-04-02 | SH20 | capital | Legacy | |
| 2026-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | SH08 | capital | Capital name of class of shares | |
| 2025-03-10 | MA | incorporation | Memorandum articles | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-0.5%
£19,967 £19,860
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+6.1%
-£114 -£107
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers