NICOLA BATTISON LIMITED

Overview

Company Name	NICOLA BATTISON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC352668
Jurisdiction	Scotland
Date of Creation	Dec 18, 2008

Summary

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

What is the purpose of NICOLA BATTISON LIMITED?

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

Where is NICOLA BATTISON LIMITED located?

Registered Office Address	26-28 Main Street Davidsons Mains EH4 5BY Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for NICOLA BATTISON 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 NICOLA BATTISON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for NICOLA BATTISON LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Termination of appointment of Nicola Jane Battison as a director on Jun 03, 2025	1 pages	TM01

Jun 10, 2025	Notification of Robertson Dental Holdings Ltd as a person with significant control on Jun 03, 2025	2 pages	PSC02

Jun 10, 2025	Termination of appointment of Nicola Jane Battison as a secretary on Jun 03, 2025	1 pages	TM02

Jun 10, 2025	Appointment of Dr Louise Susan Robertson as a director on Jun 03, 2025	2 pages	AP01

Jun 10, 2025	Cessation of Nicola Jane Battison as a person with significant control on Jun 03, 2025	1 pages	PSC07

Jun 06, 2025	Registration of charge SC3526680002, created on Jun 03, 2025	16 pages	MR01

May 27, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Unaudited abridged accounts made up to Dec 31, 2024	11 pages	AA

Nov 18, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

May 02, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of NICOLA BATTISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Louise Susan, Dr Main Street Davidsons Mains EH4 5BY Edinburgh 26-28 Midlothian	Jun 03, 2025		Director	Main Street Davidsons Mains EH4 5BY Edinburgh 26-28 Midlothian	Scotland	British	1990-4	Dentist	318865560001
BATTISON, Nicola Jane, Dr Ashburnham Gardens EH30 9LB South Queensferry 14 Edinburgh United Kingdom	Dec 18, 2008	Jun 03, 2025	Secretary	Ashburnham Gardens EH30 9LB South Queensferry 14 Edinburgh United Kingdom		British		Dentist	135472440001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Dec 18, 2008	Dec 18, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					135278140001
BATTISON, Nicola Jane, Dr Ashburnham Gardens EH30 9LB South Queensferry 14 Edinburgh United Kingdom	Dec 18, 2008	Jun 03, 2025	Director	Ashburnham Gardens EH30 9LB South Queensferry 14 Edinburgh United Kingdom	Scotland	British	1972-9	Dentist	135472440002
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Dec 18, 2008	Dec 18, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICOLA BATTISON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Dental Holdings Ltd

Jun 03, 2025

Station Road

TD7 5DJ Selkirk

Cornerstone House

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Sc797517

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.

Dr Nicola Jane Battison

Jul 01, 2016

Main Street

Davidsons Mains

EH4 5BY Edinburgh

26-28

Midlothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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