EDINBURGH ORTHODONTICS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EDINBURGH ORTHODONTICS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDINBURGH ORTHODONTICS LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: SC375327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EDINBURGH ORTHODONTICS LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: SC375327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EDINBURGH ORTHODONTICS LIMITED - GLASGOW
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE JULIA TANNAHILL | Nov 1970 | British | Director | 2022-12-16 | CURRENT |
MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2020-08-14 | CURRENT |
PAUL DAVIS | Sep 1974 | British | Director | 2023-05-18 | CURRENT |
MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2022-12-01 | CURRENT |
MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2023-11-28 | CURRENT |
MRS JANET ANNE PRETTY | Oct 1964 | British | Director | 2010-03-22 UNTIL 2020-08-14 | RESIGNED |
MR ROBERT BORLAND LAWSON | Jul 1967 | British | Director | 2010-03-22 UNTIL 2020-08-14 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2022-11-23 UNTIL 2023-05-18 | RESIGNED |
MRS MARGARET HAMILTON | Aug 1963 | British | Director | 2010-03-22 UNTIL 2020-08-14 | RESIGNED |
DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2020-08-14 UNTIL 2022-12-16 | RESIGNED |
MR CHRISTOPHER BEN COHEN | Mar 1978 | British | Director | 2020-08-14 UNTIL 2022-11-23 | RESIGNED |
MR CHRISTOPHER BEN COHEN | Secretary | 2020-08-14 UNTIL 2022-11-23 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-03-22 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portman Healthcare Limited | 2020-08-14 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Achray Limited | 2016-04-13 - 2020-08-14 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cross Shore Limited | 2016-04-13 - 2020-08-14 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jcca Limited | 2016-04-13 - 2020-08-14 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDINBURGH_ORTHODONTICS_LI - Accounts | 2021-05-15 | 14-08-2020 | £217,547 Cash £2,203,872 equity |
EDINBURGH_ORTHODONTICS_LI - Accounts | 2019-12-20 | 31-03-2019 | £458,988 Cash £16,930 equity |