GIFFNOCK ORTHODONTIC CENTRE LIMITED

Overview

Company Name	GIFFNOCK ORTHODONTIC CENTRE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC396096
Jurisdiction	Scotland
Date of Creation	Mar 23, 2011

Summary

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

What is the purpose of GIFFNOCK ORTHODONTIC CENTRE LIMITED?

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

Where is GIFFNOCK ORTHODONTIC CENTRE LIMITED located?

Registered Office Address	Thorntons Law Llp Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GIFFNOCK ORTHODONTIC CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 01, 2023
Next Accounts Due On	Jul 23, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GIFFNOCK ORTHODONTIC CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for GIFFNOCK ORTHODONTIC CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025	1 pages	TM01

Dec 17, 2025	Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025	2 pages	AP01

Oct 15, 2025	Registered office address changed from Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Oct 15, 2025	1 pages	AD01

Jul 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 29, 2025	Application to strike the company off the register	3 pages	DS01

Apr 23, 2025	Current accounting period shortened from Sep 30, 2024 to Nov 01, 2023	1 pages	AA01

Apr 15, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025	1 pages	TM01

Apr 11, 2025	Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Ruth Bower as a director on Mar 31, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025	2 pages	AP01

Oct 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Oct 02, 2024	legacy	78 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Oct 01, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023	2 pages	AP01

View All Filings

Who are the officers of GIFFNOCK ORTHODONTIC CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWER, Ruth 33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	Mar 31, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	England	British	1970-4	331918000001
HOPSON, Marc Alan 33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	Dec 03, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	England	British	1987-4	343505750001
SADLER, Rebecca Peta, Dr 33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	Mar 31, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	England	British	1973-8	180977660002
TANNAHILL, Catherine Julia 33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	Mar 31, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	England	British	1970-11	192354480001
ALJUBOURI, Yassir Orchard Drive Giffnock G46 7NR Glasgow 1 United Kingdom	Mar 23, 2011	Aug 30, 2019	Director	Orchard Drive Giffnock G46 7NR Glasgow 1 United Kingdom	Scotland	British	1969-3	158748010001
BATWELL, Heath Denis 33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	Mar 31, 2025	Dec 03, 2025	Director	33 Yeaman Shore DD1 4BJ Dundee Thorntons Law Llp Whitehall House Scotland	England	British	1983-9	316462040001
DAVIDSON, Robert Andrew Michael The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland	Oct 06, 2023	Aug 16, 2024	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland	Scotland	Irish	1976-11	302852770001
DAVIS, Paul Mark The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland	Oct 06, 2023	Mar 31, 2025	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Llp Scotland	England	British	1974-9	279020820001
HAMEED, Rana, Dr Orchard Drive Giffnock G46 7NR Glasgow 1 United Kingdom	Mar 23, 2011	Aug 30, 2019	Director	Orchard Drive Giffnock G46 7NR Glasgow 1 United Kingdom	Scotland	British	1977-1	158748020003
LANESMAN, Barry Koors New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom	Aug 30, 2019	Mar 31, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom	England	South African	1959-11	248019800002
SELLARS, Anna Catherine New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom	Apr 13, 2023	Nov 01, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom	England	British	1986-10	307874120001
ZUROWSKI, Michael Brent AB51 4RJ Inverurie Unit 6 North Street Aberdeenshire Scotland	Aug 30, 2019	Apr 13, 2023	Director	AB51 4RJ Inverurie Unit 6 North Street Aberdeenshire Scotland	Australia	Australian	1965-11	243217310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIFFNOCK ORTHODONTIC CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentex Clinical Limited

Aug 30, 2019

River Front

EN1 3FG Enfield

Nicholas House

Middlesex

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Rana Hameed

Apr 06, 2016

Orchard Drive

Giffnock

G46 7NR Glasgow

Yes

Nationality: British

Country of Residence: Scotland

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.

Yassir Aljubouri

Apr 06, 2016

Orchard Drive

Giffnock

G46 7NR Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0