CLYDE DENTAL PRACTICE LIMITED

CLYDE DENTAL PRACTICE LIMITED

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

    Company NameCLYDE DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE DENTAL PRACTICE LIMITED?

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

    Where is CLYDE DENTAL PRACTICE LIMITED located?

    Registered Office Address
    Fifth Floor, St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE DENTAL PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CLYDE DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    41 pagesAA

    Appointment of Mr Charles Aneurin Lynmore Evans as a director on Jun 19, 2025

    2 pagesAP01

    Termination of appointment of Callum John Graham as a director on Jun 19, 2025

    1 pagesTM01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on May 26, 2025

    1 pagesAD01

    Notification of Coronet Bidco Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Cessation of Clyde Munro Group Limited as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Registration of charge SC3721220037, created on Mar 31, 2025

    22 pagesMR01

    Statement of capital on Mar 31, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 48,450,681
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 17,550,681
    3 pagesSH01

    Satisfaction of charge SC3721220005 in full

    1 pagesMR04

    Satisfaction of charge SC3721220006 in full

    1 pagesMR04

    Satisfaction of charge SC3721220013 in full

    1 pagesMR04

    Satisfaction of charge SC3721220020 in full

    1 pagesMR04

    Satisfaction of charge SC3721220021 in full

    1 pagesMR04

    Satisfaction of charge SC3721220025 in full

    1 pagesMR04

    Satisfaction of charge SC3721220008 in full

    1 pagesMR04

    Satisfaction of charge SC3721220007 in full

    1 pagesMR04

    Satisfaction of charge SC3721220009 in full

    1 pagesMR04

    Satisfaction of charge SC3721220010 in full

    1 pagesMR04

    Satisfaction of charge SC3721220014 in full

    1 pagesMR04

    Satisfaction of charge SC3721220011 in full

    1 pagesMR04

    Who are the officers of CLYDE DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    DAVIDSON, Stuart
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish149444760001
    EVANS, Charles Aneurin Lynmore
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish337109920001
    HALL, James Ferguson
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish179372890002
    O'SHEA, Emmalina
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish275976780001
    ROBSON, Ronald Alexander
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish104673590001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148604820001
    KERGAN STEWART LLP
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Secretary
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO303947
    202897460001
    BARCLAY, Jacqueline Harris
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    United KingdomBritish125089150001
    GRAHAM, Callum John
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish237142970002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish104673590001
    SCHMULIAN, Clive Charles
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    United KingdomBritish149444530001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7QP London
    30
    United Kingdom
    Mar 31, 2025
    Gresham Street
    EC2V 7QP London
    30
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16295454
    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.
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Aug 20, 2018
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc537109
    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.
    Clyde Dh Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc499268
    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.

    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