LEVENGROVE DENTAL LIMITED

Overview

Company Name	LEVENGROVE DENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC310612
Jurisdiction	Scotland
Date of Creation	Oct 18, 2006

Summary

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

What is the purpose of LEVENGROVE DENTAL LIMITED?

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

Where is LEVENGROVE DENTAL LIMITED located?

Registered Office Address	27 Woodyard Road G82 4BG Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of LEVENGROVE DENTAL LIMITED?

Previous Company Names
Company Name	From	Until
LEVENGROVE DENTAL CARE LIMITED	Jan 26, 2009	Jan 26, 2009
MCCALLUM PROPERTY COMPANY LIMITED	Oct 26, 2006	Oct 26, 2006
GOLDENBRAE LIMITED	Oct 18, 2006	Oct 18, 2006

What are the latest accounts for LEVENGROVE DENTAL LIMITED?

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

What is the status of the latest confirmation statement for LEVENGROVE DENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for LEVENGROVE DENTAL LIMITED?

Filings

Date

Description

Document

Type

May 07, 2025

Total exemption full accounts made up to Sep 30, 2024

10 pages

Mar 24, 2025

Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

1 pages

AA01

Nov 29, 2024

Certificate of change of name

Company name changed levengrove dental care LIMITED\certificate issued on 29/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2024	Change of name notice	CONNOT

Nov 29, 2024

Change of name with request to seek comments from relevant body

2 pages

NM06

Nov 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2024	RES15

Oct 29, 2024

Registration of charge SC3106120004, created on Oct 23, 2024

6 pages

MR01

Oct 10, 2024

Cessation of Kerr Group Holdings Ltd as a person with significant control on Oct 01, 2024

1 pages

PSC07

Oct 10, 2024

Notification of Kerr Group Holdings Ltd as a person with significant control on Oct 01, 2024

2 pages

PSC02

Oct 05, 2024

Termination of appointment of Ghyll Mccallum as a director on Oct 01, 2024

1 pages

TM01

Oct 05, 2024

Termination of appointment of Morven Mccallum as a secretary on Oct 01, 2024

1 pages

TM02

Oct 05, 2024

Appointment of Dr James William Kerr as a director on Oct 01, 2024

2 pages

AP01

Oct 05, 2024

Appointment of Dr Rebecca May Kerr as a director on Oct 01, 2024

2 pages

AP01

Oct 04, 2024

Registration of charge SC3106120003, created on Oct 01, 2024

15 pages

MR01

Oct 02, 2024

Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 27 Woodyard Road Dumbarton G82 4BG on Oct 02, 2024

1 pages

AD01

Oct 01, 2024

Notification of Levengrove Holdings Limited as a person with significant control on Sep 23, 2024

2 pages

PSC02

Oct 01, 2024

Cessation of Pendicle Holdings Limited as a person with significant control on Sep 23, 2024

1 pages

PSC07

Oct 01, 2024

Notification of Pendicle Holdings Limited as a person with significant control on Sep 19, 2024

2 pages

PSC02

Sep 30, 2024

Cessation of Ghyll Mccallum as a person with significant control on Sep 16, 2024

1 pages

PSC07

Sep 20, 2024

Sub-division of shares on Sep 16, 2024

6 pages

SH02

Sep 20, 2024

Change of share class name or designation

2 pages

SH08

Sep 20, 2024

Particulars of variation of rights attached to shares

6 pages

SH10

Sep 17, 2024

Memorandum and Articles of Association

20 pages

Sep 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Subdivision of shares: 200 £1 ordinary shares divided into 20000 £0.01 ordinary shares 16/09/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 14, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Jun 04, 2024

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of LEVENGROVE DENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, James William, Dr Woodyard Road G82 4BG Dumbarton 27 Scotland	Oct 01, 2024		Director	Woodyard Road G82 4BG Dumbarton 27 Scotland	Scotland	British	1989-2	Director	235823780001
KERR, Rebecca May, Dr Woodyard Road G82 4BG Dumbarton 27 Scotland	Oct 01, 2024		Director	Woodyard Road G82 4BG Dumbarton 27 Scotland	Scotland	British	1991-9	Director	319832880001
MCCALLUM, Morven Woodyard Road G82 4BG Dumbarton 27 Scotland	Oct 25, 2006	Oct 01, 2024	Secretary	Woodyard Road G82 4BG Dumbarton 27 Scotland		British		Civil Servant	116676520001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Oct 18, 2006	Oct 25, 2006	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
MCCALLUM, Ghyll Woodyard Road G82 4BG Dumbarton 27 Scotland	Oct 25, 2006	Oct 01, 2024	Director	Woodyard Road G82 4BG Dumbarton 27 Scotland	Scotland	British	1968-6	Dentist	116685620001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 18, 2006	Oct 25, 2006	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVENGROVE DENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerr Group Holdings Ltd

Oct 01, 2024

Kessington Farm Way

Bearsden

G61 2QG Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Register Of Companies Scotland
Registration Number	Sc800515

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.

Levengrove Holdings Limited

Sep 23, 2024

Auchingramont Road

ML3 6JT Hamilton

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh Companies Registry
Registration Number	Sc820605

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.

Pendicle Holdings Limited

Sep 19, 2024

Auchingramont Road

ML3 6JT Hamilton

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh Register Of Companies
Registration Number	Sc820832

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.

Mr Ghyll Mccallum

Jul 01, 2016

Auchingramont Road

ML3 6JT Hamilton

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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.
license: CC0