Register entry · No. SC462622
EDINPHARM LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £468,933.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
- 46180 Agents specialized in the sale of other particular products
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Nov 2026
- Last made up to
- 9 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EDINPHARM LIMITED current
- EDINPHARMA NEWCO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £520,518 | £468,933 | 8 |
| 30 Jun 2024 | not published | not published | £538,652 | £478,178 | 7 |
| 30 Jun 2023 | not published | not published | £406,343 | £455,565 | 7 |
| 30 Jun 2022 | not published | not published | £445,644 | £388,921 | 7 |
| 30 Jun 2021 * | not published | not published | £409,133 | £356,751 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Inglis Hume | Director | 30 Oct 2013 | — | June 1957 | British · United Kingdom |
| Richard Ian Stephenson | Director | 25 Oct 2018 | — | September 1984 | British · Scotland |
| David Massie | Director | 27 Oct 2021 | — | January 1982 | British · Scotland |
| John Mitchell Fowlie | Director | 27 Oct 2021 | — | February 1981 | British · Scotland |
| James Andrew Rotherham | Director | 1 Jul 2024 | — | March 1976 | British · England |
| Amanda Rae | Director | 1 Feb 2025 | — | February 1964 | British · Scotland |
| Karen Jayne McCarrison | Secretary | 21 Jan 2019 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDINPHARM LIMITED still trading?
The register shows EDINPHARM LIMITED as active.
What does EDINPHARM LIMITED do?
It files the industry code 46180 (Agents specialized in the sale of other particular products).
When was EDINPHARM LIMITED set up?
It was incorporated on 30 October 2013.
When are EDINPHARM LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is EDINPHARM LIMITED's next confirmation statement due?
By 23 November 2026.
Who runs EDINPHARM LIMITED?
EDINPHARM LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House