RICE AND ASSOCIATES LIMITED

RICE AND ASSOCIATES LIMITED

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

    Company NameRICE AND ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RICE AND ASSOCIATES LIMITED?

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

    Where is RICE AND ASSOCIATES LIMITED located?

    Registered Office Address
    Thorntons Law Llp, Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICE AND ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RICE AND ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for RICE AND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Louise Marie Reeves as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025

    2 pagesAP01

    Current accounting period extended from Jul 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Harper Macleod Llp the Car'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Thorntons Law Llp, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on May 23, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    10 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Who are the officers of RICE AND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSON, Marc Alan
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish343505750001
    REEVES, Louise Marie
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish334514670001
    SADLER, Rebecca Peta, Dr
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish192354480001
    BATWELL, Heath Denis
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish316462040001
    DAVIDSON, Robert Andrew Michael
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    ScotlandIrish302852770001
    DAVIS, Paul Mark
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Thorntons Law Llp, Whitehall House
    Scotland
    EnglandBritish279020820001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandAustralian,South African276639180001
    RICE, Humsha
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    United Kingdom
    Director
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    United Kingdom
    ScotlandBritish160499160004
    RICE, Martin
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    United Kingdom
    Director
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    United Kingdom
    ScotlandBritish160499150004
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritish307874120001

    Who are the persons with significant control of RICE AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentex Clinical Limited
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Jan 31, 2022
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11513275
    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 Martin Rice
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    Apr 06, 2016
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    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.
    Mrs Humsha Rice
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    Apr 06, 2016
    15 Earlston Place
    EH7 5SU Edinburgh
    Meadowbank Dental Practice
    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.

    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