BATHGATE DENTAL PRACTICE LTD.

BATHGATE DENTAL PRACTICE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBATHGATE DENTAL PRACTICE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369602
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATHGATE DENTAL PRACTICE LTD.?

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

    Where is BATHGATE DENTAL PRACTICE LTD. located?

    Registered Office Address
    25 Queen Street
    EH2 1JX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHGATE DENTAL PRACTICE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BATHGATE DENTAL PRACTICE LTD.?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for BATHGATE DENTAL PRACTICE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Second filing for the notification of The Real Good Dental Company Limited as a person with significant control

    6 pagesRP04PSC02

    Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    41 pagesPARENT_ACC

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022

    2 pagesPSC05

    Who are the officers of BATHGATE DENTAL PRACTICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    EnglandBritish179346540001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    SHIELDS, Elizabeth
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    ScotlandBritish148294460001
    SHIELDS, Gerard Paul
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    ScotlandBritish148294240001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of BATHGATE DENTAL PRACTICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Jan 15, 2021
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc511332
    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 Gerard Shields
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    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.
    Mrs Elizabeth Shields
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    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.

    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