BLACKHILLS CLINIC LIMITED
Overview
| Company Name | BLACKHILLS CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312434 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKHILLS CLINIC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BLACKHILLS CLINIC LIMITED located?
| Registered Office Address | 25 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHILLS CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLACKHILLS CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BLACKHILLS CLINIC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge SC3124340003, created on Oct 13, 2025 | 60 pages | MR01 | ||||||
Second filing for the notification of The Real Good Dental Company Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge SC3124340002, created on Sep 09, 2024 | 59 pages | MR01 | ||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022 | 3 pages | PSC05 | ||||||
| ||||||||
Who are the officers of BLACKHILLS CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 179346540001 | |||||||||
| WATKINS, Kenneth Edward Elvet | Secretary | Inchaffray Abbey Madderty PH7 3PA Crieff | British | 117070480001 | ||||||||||
| LILLYWHITE, Graeme Richard Ross | Director | Blackhills Clinic 5 Maidenplain Place PH3 1EL Aberuthven, Auchterarder Perthshire | Scotland | British | 152188080002 | |||||||||
| STONE, Alison | Director | Blackhills Clinic 5 Maidenplain Place PH3 1EL Aberuthven, Auchterarder Perthshire | Scotland | British | 209068350001 | |||||||||
| STONE, Paul | Director | Blackhills Clinic 5 Maidenplain Place PH3 1EL Aberuthven, Auchterarder Perthshire | Scotland | British | 96172450001 | |||||||||
| WATKINS, Kenneth Edward Elvet | Director | Inchaffray Abbey Madderty PH7 3PA Crieff | Scotland | British | 117070480001 |
Who are the persons with significant control of BLACKHILLS CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Good Dental Company Limited | Oct 29, 2021 | Queen Street EH2 1JX Edinburgh 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stone | Apr 06, 2016 | Blackhills Clinic 5 Maidenplain Place PH3 1EL Aberuthven, Auchterarder Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Stone | Apr 06, 2016 | Blackhills Clinic 5 Maidenplain Place PH3 1EL Aberuthven, Auchterarder Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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