APOTHICARE PHARMA LTD

Company number SC651640

2 active persons with significant control / 0 active statements

Mr Raymond Mackie (Active)

• Correspondence address: 26 Airth Castle, Airth, United Kingdom, FK2 9GF
• Notified on: 15 January 2020
• Date of birth: April 1958
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CLEMENTS ACSP has confirmed that they have verified the identity of Raymond Mackie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 January 2025.

CLEMENTS ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Has significant influence or control

Mrs Eilidh Fiona Brice (Active)

• Correspondence address: 7 Gilson Crescent, Stoney Station, Leicestershire, United Kingdom, LE9 4AH
• Notified on: 15 January 2020
• Date of birth: May 1988
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CLEMENTS ACSP has confirmed that they have verified the identity of Eilidh Brice to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 May 2025.

CLEMENTS ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Gael Mackie (Ceased)

• Correspondence address: 26 Douglas Avenue, Airth Castle, Airth, United Kingdom, FK2 8GF
• Notified on: 15 January 2020
• Ceased on: 16 January 2023
• Date of birth: February 1957
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors