ERSKINE DENTAL CARE LTD.

ERSKINE DENTAL CARE LTD.

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

    Company NameERSKINE DENTAL CARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375456
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ERSKINE DENTAL CARE LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ERSKINE DENTAL CARE LTD. located?

    Registered Office Address
    4/5 Turnberry House 175 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERSKINE DENTAL CARE LTD.?

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

    What is the status of the latest confirmation statement for ERSKINE DENTAL CARE LTD.?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for ERSKINE DENTAL CARE LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Change of details for Operation Golden Eye Limited as a person with significant control on Sep 15, 2025

    2 pagesPSC05

    Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025

    1 pagesAD01

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Notification of Operation Golden Eye Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Philip Scott Byrne as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2022 with updates

    5 pagesCS01

    Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Nov 23, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Bridgewater Shopping Centre Bridgewater Place Erskine PA8 7AA to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Apr 09, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of ERSKINE DENTAL CARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Philip Scott
    Bridgewater Place
    PA8 7AA Erskine
    Bridgewater Shopping Centre
    Director
    Bridgewater Place
    PA8 7AA Erskine
    Bridgewater Shopping Centre
    ScotlandBritish150705050001
    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
    149985670001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of ERSKINE DENTAL CARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Operation Golden Eye Limited
    175 West George Street
    G2 2LB Glasgow
    Suite 4.5 Turnberry House
    Scotland
    Dec 01, 2021
    175 West George Street
    G2 2LB Glasgow
    Suite 4.5 Turnberry House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc707581
    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 Philip Scott Byrne
    Park Road
    PA13 4EJ Kilmacolm
    Lodore
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    Park Road
    PA13 4EJ Kilmacolm
    Lodore
    Renfrewshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% 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