PATHHEAD PHARMACY LIMITED

🌳Matureactive
SC374923 · ltd · incorporated 2010-03-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 70/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 1.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.8 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-30
Average employees1000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
2
filings
  • 1 gazette
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-04-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-11-22
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  5. 2024-09-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2024-09-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2024-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-09-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2024-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-09-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-08-30
    EMBREY, Michael appointed
    secretary
  18. 2024-08-30
    EMBREY, Michael appointed
    director
  19. 2024-08-30
    WICKS, Noel James appointed
    director
  20. 2024-08-30
    GRANT, Moira Margaret resigned
    secretary
  21. 2024-08-30
    BRAY, Dervilla Mary resigned
    director
  22. 2024-08-30
    GRANT, Moira Margaret resigned
    director
  23. 2024-08-30
    MURRAY, Marleen resigned
    director
  24. 2024-08-30
    SUTHERLAND, Ian Alexander, Dr resigned
    director
  25. 2024-08-30
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  26. 2023-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2022-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2021-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-03-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2017-03-31
    WILSON, Catherine Mary resigned
    director
  31. 2011-03-01
    GRANT, Moira Margaret appointed
    secretary
  32. 2010-05-20
    SUTHERLAND, Graham resigned
    director
  33. 2010-03-16
    🏢
    Company incorporated
    As PATHHEAD PHARMACY LIMITED
  34. 2010-03-16
    BRAY, Dervilla Mary appointed
    director
  35. 2010-03-16
    GRANT, Moira Margaret appointed
    director
  36. 2010-03-16
    MURRAY, Marleen appointed
    director
  37. 2010-03-16
    SUTHERLAND, Graham appointed
    director
  38. 2010-03-16
    SUTHERLAND, Ian Alexander, Dr appointed
    director
  39. 2010-03-16
    WILSON, Catherine Mary appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-30

Group structure

Right Medicine Pharmacy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Right Medicine Pharmacy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PATHHEAD PHARMACY LIMITED
This company · SC374923

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Right Medicine Pharmacy Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/08/2024
1 historic (ceased) PSC
  • Dr Ian Alexander Sutherlandceased 30/08/2024· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-03-16
Jurisdictionscotland
Primary SIC47730 — Dispensing chemist in specialised stores

Registered office

79-81 Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland

Filing status

Accounts
Next due: 2026-05-30
Last made up to: 2024-08-30
Confirmation statement
Next due: 2026-03-30OVERDUE
Last: 2025-03-16

Officers (3 active · 7 resigned)

EMBREY, Michael
secretary · appointed 2024-08-30
View their other companies + combined net worth →
Active
EMBREY, Michael
director · ~48y · appointed 2024-08-30
View their other companies + combined net worth →
Active
WICKS, Noel James
director · ~49y · appointed 2024-08-30
View their other companies + combined net worth →
Active
GRANT, Moira Margaret
secretary · appointed 2011-03-01 · resigned 2024-08-30
Resigned
BRAY, Dervilla Mary
director · ~57y · appointed 2010-03-16 · resigned 2024-08-30
Resigned
GRANT, Moira Margaret
director · ~67y · appointed 2010-03-16 · resigned 2024-08-30
Resigned
MURRAY, Marleen
director · ~70y · appointed 2010-03-16 · resigned 2024-08-30
Resigned
SUTHERLAND, Graham
director · ~59y · appointed 2010-03-16 · resigned 2010-05-20
Resigned
SUTHERLAND, Ian Alexander, Dr
director · ~72y · appointed 2010-03-16 · resigned 2024-08-30
Resigned
WILSON, Catherine Mary
director · ~74y · appointed 2010-03-16 · resigned 2017-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge30/08/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-21
dissolution-application-strike-off-company
dissolution · DS01
2026-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-08
change-account-reference-date-company-previous-extended
accounts · AA01
2024-11-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-06
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06