IRISTON HOUSE DENTAL PRACTICE LIMITED

IRISTON HOUSE DENTAL PRACTICE LIMITED

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

    Company NameIRISTON HOUSE DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IRISTON HOUSE DENTAL PRACTICE LIMITED?

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

    Where is IRISTON HOUSE DENTAL PRACTICE LIMITED located?

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

    What are the latest accounts for IRISTON HOUSE DENTAL PRACTICE LIMITED?

    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 IRISTON HOUSE DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for IRISTON HOUSE DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 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

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    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

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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 Feb 14, 2024 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

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on Feb 22, 2023

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 21, 2023

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Cessation of Raman Hari Chandrachud as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Termination of appointment of Raman Hari Chandrachud as a director on Jul 29, 2022

    1 pagesTM01

    Notification of The Real Good Dental Company Limited as a person with significant control on Jul 29, 2022

    2 pagesPSC02

    Appointment of Dr Jagdeep Singh Hans as a director on Jul 29, 2022

    2 pagesAP01

    Who are the officers of IRISTON HOUSE DENTAL PRACTICE LIMITED?

    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
    United KingdomBritish179346540009
    GLEN DRUMMOND CORPORATE SERVICES LTD
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    United Kingdom
    Secretary
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224243
    148973810002
    CHANDRACHUD, Raman Hari
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    Director
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    United KingdomBritish148941350001
    CHANDRACHUD, Wendy Aileen
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    Director
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    ScotlandBritish98955380002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Jul 29, 2022
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    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.
    Mr Raman Hari Chandrachud
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    Apr 06, 2016
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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