QUEENS ROAD DENTAL PRACTICE LIMITED

Overview

Company Name	QUEENS ROAD DENTAL PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145413
Jurisdiction	Scotland
Date of Creation	Jul 12, 1993

Summary

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

What is the purpose of QUEENS ROAD DENTAL PRACTICE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUEENS ROAD DENTAL PRACTICE LIMITED located?

Registered Office Address	1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUEENS ROAD DENTAL PRACTICE LIMITED?

Previous Company Names
Company Name	From	Until
QUEENS ROAD PRACTICE LIMITED	Dec 14, 1993	Dec 14, 1993
ZONEDIVIDE LIMITED	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for QUEENS ROAD DENTAL PRACTICE LIMITED?

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

What is the status of the latest confirmation statement for QUEENS ROAD DENTAL PRACTICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for QUEENS ROAD DENTAL PRACTICE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 03, 2024	Director's details changed for Mr Andrew Gordon Reid on Aug 22, 2024	2 pages	CH01

Sep 03, 2024	Director's details changed for Mrs Katherine Tracey Reid on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 22, 2024	1 pages	AD01

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Satisfaction of charge SC1454130003 in full	1 pages	MR04

Apr 09, 2024	Satisfaction of charge SC1454130004 in full	1 pages	MR04

Apr 09, 2024	Satisfaction of charge SC1454130005 in full	1 pages	MR04

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 04, 2023	Registration of charge SC1454130004, created on Jul 20, 2023	13 pages	MR01

Aug 04, 2023	Registration of charge SC1454130005, created on Jul 20, 2023	13 pages	MR01

Jul 17, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Registration of charge SC1454130003, created on Jul 04, 2023	8 pages	MR01

Jun 30, 2023	Change of details for Kandy Holdings Ltd as a person with significant control on Jun 01, 2023	2 pages	PSC05

Jun 13, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 02, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Nov 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Nov 21, 2018	11 pages	AA

Feb 17, 2020	Current accounting period extended from Nov 21, 2019 to Mar 31, 2020	1 pages	AA01

Jan 09, 2020	Current accounting period shortened from Mar 31, 2019 to Nov 21, 2018	3 pages	AA01

View All Filings

Who are the officers of QUEENS ROAD DENTAL PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Andrew Gordon Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Nov 21, 2018		Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	England	British	1974-9	Director	245041020001
REID, Katherine Tracey Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Nov 21, 2018		Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	England	British	1974-5	Director	245041010001
FERNANDEZ, Roshan Francis Salvadore Macbeth Place Lumphanan AB31 4SG Banchory Little Beck 8 Kincardineshire Scotland	Feb 06, 2008	Jul 23, 2015	Secretary	Macbeth Place Lumphanan AB31 4SG Banchory Little Beck 8 Kincardineshire Scotland		British			127900630001
GRANT, James Roy Mcculloch 1 Albert Street AB25 1XX Aberdeen Aberdeenshire	Aug 13, 1993	Jan 01, 2008	Secretary	1 Albert Street AB25 1XX Aberdeen Aberdeenshire		British		Solicitor	50178450001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 1993	Aug 13, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DOHERTY, William Euxton Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	Oct 02, 2006	Nov 22, 2018	Director	Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	United Kingdom	British	1979-10	Dentist	116135800004
EMSLIE, Colin Rosemount 2 High Street AB38 9QD Aberlour Banffshire	Jun 25, 1998	Jan 31, 1999	Director	Rosemount 2 High Street AB38 9QD Aberlour Banffshire		British	1946-1	Dental Surgeon	60758650001
FERNANDEZ, Roshan Francis Salvadore Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	Apr 03, 2005	Nov 22, 2018	Director	Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	United Kingdom	British	1968-9	Dental Practitioner	104478840004
MURPHY, James 35 Anderson Drive AB15 4ST Aberdeen	Jun 25, 1998	Jan 01, 2008	Director	35 Anderson Drive AB15 4ST Aberdeen		British	1948-12	Dental Surgeon	60758720002
PHILIP, Francis Keith Inverdee Westerton Road Cults AB15 9NR Aberdeen Grampian	Aug 13, 1993	Oct 01, 2006	Director	Inverdee Westerton Road Cults AB15 9NR Aberdeen Grampian		British	1942-12	Dental Surgeon	36211750001
PUMFORD, Christopher Richard 38 Louisville Avenue AB15 4TX Aberdeen	Dec 22, 1999	Apr 19, 2011	Director	38 Louisville Avenue AB15 4TX Aberdeen	Scotland-Uk	British	1972-2	Dentist	67722110002
ROBERTSON, Leslie Earlswells House Bieldside AB15 9NR Aberdeen	Aug 13, 1993	Apr 03, 2005	Director	Earlswells House Bieldside AB15 9NR Aberdeen		British	1941-12	Dental Surgeon	36211770001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 1993	Aug 13, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENS ROAD DENTAL PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kandy Holdings Ltd

Nov 21, 2018

4 Beaconsfield Road

AL1 3RD St. Albans

2nd Floor

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11297961

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.

Mr Roshan Francis Salvadore Fernandez

Apr 06, 2016

Bon Accord Crescent

AB11 6DN Aberdeen

5-9

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Dr William Euxton Doherty

Apr 06, 2016

Tillyfourie

AB51 7SA Inverurie

The Steading At Rowanbush

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0