Who owns MARKINCH PHARMACY LIMITED?

In the current sources, MARKINCH PHARMACY LIMITED is connected to Mr John Stuart, Mr John Stuart, Mr Duncan Scott, Markinch Healthcare Limited, DEARS HEALTHCARE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKINCH PHARMACY LIMITED's risk level?

WhiteIntel flags MARKINCH PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKINCH PHARMACY LIMITED appear across sources?

MARKINCH PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARKINCH PHARMACY LIMITED

Name: MARKINCH PHARMACY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKINCH PHARMACY LIMITED, Company, GB

MARKINCH PHARMACY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC237259). UBO chain traced 12 hops, 8 owners, 10 officers. Cited to 2 registries.

OO GB-COH-SC237259Inc. 24 Sept 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-24
Legal form: ltd
Activity: 47730
Registered office: Norwood, 3 Beech Road, Lenzie, G66 4HN, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MARKINCH PHARMACY LIMITED
- Mr John Stuart· beneficial owner· via OpenOwnership
- Mr Duncan Scott· beneficial owner50%· via OpenOwnership
- Markinch Healthcare Limited· beneficial owner87.5%· via CH PSC
- DEARS HEALTHCARE LIMITED· beneficial owner87.5%· via CH PSC
- Mr Duncan Scott· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MARKINCH PHARMACY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC237259
Status: active
Type: ltd
Incorporated: 2002-09-24
Registered office: Norwood, 3 Beech Road, Lenzie, G66 4HN, Scotland
SIC: 47730

/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEAR, Barrie Michael
- director · British · appointed 2022-03-31 · Companies House
●
DEAR, Lesley Jean
- director · British · appointed 2022-03-31 · Companies House
■
Dears Healthcare Limited
- corporate PSC · 75–100% shares · Scotland · since 2022-03-31 · CH · PSC register
Also holds roles at 3 other companies
- Mr Mahyar Nickkho-Amirybeneficial owner
- Mrs Sara Nickkho-Amirybeneficial owner
- WEST COAST HEALTHCARE SCOTLAND LIMITEDbeneficial owner
●
NICKKHO-AMIRY, Mahyar
- director · British · appointed 2022-03-31 · Companies House
●
NICKKHO-AMIRY, Sara
- director · British · appointed 2022-03-31 · Companies House
●
BRIAN REID LTD.
- corporate nominee secretary · appointed 2002-09-24 · resigned · Companies House
●
DUFF, Colin Stuart
- secretary · British · appointed 2003-09-24 · resigned · Companies House
- director · British · appointed 2003-09-24 · resigned · Companies House
■
Markinch Healthcare Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2022-03-31 · CH · PSC register
●
Mr Duncan Scott
- individual PSC · 25–50% shares · ceased 2018-10-07 · CH · PSC register
●
SCOTT, Duncan Malcolm
- director · British · appointed 2003-09-24 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2002-09-24 · resigned · Companies House
●
STUART, John
- director · British · appointed 2003-09-24 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-03-02 · CH · PSC register
- individual PSC · significant influence or control · ceased 2017-09-29 · CH · PSC register

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARKINCH PHARMACY LIMITED?: In the current sources, MARKINCH PHARMACY LIMITED is connected to Mr John Stuart, Mr John Stuart, Mr Duncan Scott, Markinch Healthcare Limited, DEARS HEALTHCARE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKINCH PHARMACY LIMITED's risk level?: WhiteIntel flags MARKINCH PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKINCH PHARMACY LIMITED appear across sources?: MARKINCH PHARMACY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARKINCH PHARMACY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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