WRIGHT HEALTH GROUP LIMITED

Overview

Company Name	WRIGHT HEALTH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC007906
Jurisdiction	Scotland
Date of Creation	Jun 05, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRIGHT HEALTH GROUP LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is WRIGHT HEALTH GROUP LIMITED located?

Registered Office Address	Dunsinane Avenue Kingsway West DD2 3QD Dundee
Undeliverable Registered Office Address	No

What were the previous names of WRIGHT HEALTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WRIGHT DENTAL GROUP LIMITED	Jun 05, 1911	Jun 05, 1911

What are the latest accounts for WRIGHT HEALTH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WRIGHT HEALTH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for WRIGHT HEALTH GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 02, 2025 with updates	4 pages	CS01

Sep 24, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Sep 27, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Secretary's details changed for Karen Anne Souter on Jul 04, 2022	1 pages	CH03

Jul 04, 2022	Appointment of Mr Roger Thomas Brown as a director on Jul 04, 2022	2 pages	AP01

May 26, 2022	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022	1 pages	TM01

Sep 24, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Termination of appointment of Daniel Jonathan Millner as a director on Feb 28, 2019	1 pages	TM01

Oct 09, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

Oct 03, 2017	Group of companies' accounts made up to Dec 31, 2016	30 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 14, 2017 with updates	4 pages	CS01

Oct 05, 2016	Group of companies' accounts made up to Dec 31, 2015	31 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 14, 2016 with updates	6 pages	CS01

Dec 04, 2015	Termination of appointment of Neil John Graham as a director on Dec 01, 2015	1 pages	TM01

View All Filings

Who are the officers of WRIGHT HEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTER, Karen Anne Dunsinane Avenue Kingsway West DD2 3QD Dundee	Nov 01, 2001		Secretary	Dunsinane Avenue Kingsway West DD2 3QD Dundee		British		78797530001
BROWN, Roger Thomas Dunsinane Avenue Kingsway West DD2 3QD Dundee	Jul 04, 2022		Director	Dunsinane Avenue Kingsway West DD2 3QD Dundee	Scotland	British	1954-8	297609290001
MATHESON, Ian Lowrie Greenhead Kinnaird PH14 9QY Inchture Perthshire	Nov 09, 1992		Director	Greenhead Kinnaird PH14 9QY Inchture Perthshire	Scotland	British	1962-11	30639770003
SOUTER, Karen Anne Grosefield Farm Little Brechin DD9 7QU Brechin Angus	May 08, 2002		Director	Grosefield Farm Little Brechin DD9 7QU Brechin Angus	United Kingdom	British	1967-11	78797530001
BLAIR, George Chisholm 6 Castle Bank DD6 8JP Newport On Tay Fife	Jul 01, 1992	Jun 30, 1995	Secretary	6 Castle Bank DD6 8JP Newport On Tay Fife		British		35501470001
FINDLAY, Harvie Leigh 8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus	Aug 08, 1995	Oct 31, 2001	Secretary	8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus		British		138020001
MENZIES, Charles Andrew Richmond 11 Richmond Terrace DD2 1BQ Dundee Angus		Mar 31, 1992	Secretary	11 Richmond Terrace DD2 1BQ Dundee Angus		British		687550001
ANDERSON, David F 9 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus		May 24, 1998	Director	9 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus		British	1947-11	495830001
CLARKE, Stephen Sheridan Atwood House Atwood Little Bookham Surrey		Oct 28, 1998	Director	Atwood House Atwood Little Bookham Surrey		British	1938-1	688430001
DICK, Brian Booth 2 Ravelston House Road EH4 3LW Edinburgh Midlothian	Sep 01, 1995	May 23, 2002	Director	2 Ravelston House Road EH4 3LW Edinburgh Midlothian		British	1943-12	5457120002
FINDLAY, Harvie Leigh 8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus	Aug 08, 1995	Oct 31, 2001	Director	8 Abercromby Street Broughty Ferry DD5 2QT Dundee Angus	Scotland	British	1946-12	138020001
GARDNER, Derek Gordon 39 Queens Avenue EH4 2DG Edinburgh	May 08, 2001	May 09, 2003	Director	39 Queens Avenue EH4 2DG Edinburgh		British	1962-10	76358670004
GRAHAM, Neil John 37/1 Lauder Road EH9 1UE Edinburgh Midlothian	Nov 28, 2003	Dec 01, 2015	Director	37/1 Lauder Road EH9 1UE Edinburgh Midlothian	United Kingdom	British	1966-3	94391390001
GROSSART, Angus Mcfarlane Mcleod, Sir 64 Northumberland Street EH3 6JE Edinburgh	Mar 14, 2003	May 13, 2022	Director	64 Northumberland Street EH3 6JE Edinburgh	United Kingdom	British	1937-4	159850001
GROSSART, Angus Mcfarlane Mcleod, Sir 48 Queen Street EH2 3NR Edinburgh		Aug 31, 1995	Director	48 Queen Street EH2 3NR Edinburgh	United Kingdom	British	1937-4	159850001
HAVENGA, Frances M Bank House DD8 4BE Kirriemuir	Jun 14, 1984	Jul 22, 1997	Director	Bank House DD8 4BE Kirriemuir	Scotland	British	1943-2	907690001
HERON, Alan 3 Craigie Road PH2 0BL Perth	Jun 14, 1984	Jul 22, 1997	Director	3 Craigie Road PH2 0BL Perth		British	1948-5	44813390001
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian	Oct 28, 1998	Nov 30, 1999	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	125934450001
MILLNER, Daniel Jonathan 10 Devonport Road Tamboerskloof FOREIGN Capetown South Africa	Dec 11, 1996	Feb 28, 2019	Director	10 Devonport Road Tamboerskloof FOREIGN Capetown South Africa	South Africa	South African	1957-1	50660910001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Dec 15, 1999	May 08, 2001	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002
TROUP, William 5 Lockharton Gardens EH14 1AU Edinburgh	May 09, 2003	Nov 28, 2003	Director	5 Lockharton Gardens EH14 1AU Edinburgh	Scotland	British	1961-12	65377050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRIGHT HEALTH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noble Grossart Investments Limited

Apr 06, 2016

Queen Street

EH2 3NR Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Scotland
Registration Number	Sc046538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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