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 - GLASGOW

This company is listed in the following categories:
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

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GLOUCESTER HOUSE DENTAL PRACTICE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL DIMENSIONS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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BEAUFORT DENTAL HEALTH CENTRE LTD CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DR JONATHAN LACK LIMITED CHELTENHAM ENGLAND Active SMALL 86230 - Dental practice activities
DONOVAN'S DENTAL PRACTICE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALI PARVIZI LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
G3 MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
JCCA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSS SHORE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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