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Companies/SC557947

Kinglassie Pharma Limited

Private Limited Company · Kinglassie

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nine Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · No cessation recorded

Source record 110654441
Show 3 ceased records
Lomond Pharma Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2022-04-29

Source record 117843286
RK
Raymond Anthony KellyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-16 · Ceased 2022-03-31

Source record 117095476
MR
Marshall ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-16 · Ceased 2017-02-16

Source record 117096216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LA
Laura Ann ArchibaldCurrent director
Appointed 2026-05-01
KA
Kristopher ArchibaldCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+2 others
Show 2 historical appointments
AM
Audrey McanawResigned director
Resigned 2022-03-31 · Pharmacist
RK
Raymond KellyResigned director
Resigned 2017-02-16 · 5 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active