BLUE DOOR DENTAL LIMITED

Overview

Company Name	BLUE DOOR DENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC442549
Jurisdiction	Scotland
Date of Creation	Feb 12, 2013

Summary

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

What is the purpose of BLUE DOOR DENTAL LIMITED?

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

Where is BLUE DOOR DENTAL LIMITED located?

Registered Office Address	25 Queen Street EH2 1JX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE DOOR DENTAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUE DOOR DENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BLUE DOOR DENTAL LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	legacy	3 pages	GUARANTEE2

Jul 16, 2026	legacy	1 pages	AGREEMENT2

Jul 06, 2026	Registration of charge SC4425490004, created on Jun 30, 2026	60 pages	MR01

Mar 30, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Mar 25, 2026	Appointment of Murray Tinning as a director on Mar 19, 2026	2 pages	AP01

Mar 16, 2026	Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026	1 pages	TM01

Mar 05, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Registration of charge SC4425490003, created on Oct 13, 2025	60 pages	MR01

Aug 04, 2025	Second filing for the notification of Dumfries Limited as a person with significant control	6 pages	RP04PSC02

Jun 17, 2025	Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	3 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025	2 pages	AP01

Dec 12, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	56 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Sep 11, 2024	Registration of charge SC4425490002, created on Sep 09, 2024	59 pages	MR01

Aug 13, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024	2 pages	AP01

Mar 28, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

View All Filings

Who are the officers of BLUE DOOR DENTAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Aug 30, 2022

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BARCLAY, Jacqueline Harris

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1962-4

125089150001

HANS, Jagdeep Singh, Dr

Jul 05, 2022

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1988-6

179346540009

TINNING, Murray John

Mar 19, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1985-4

346325570001

AINLEY, Harvey Bertenshaw

Aug 13, 2024

Mar 12, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

PENDER, Alistair Graham

Feb 12, 2013

Jul 05, 2022

Director

North Street

KY7 5SE Glenrothes

Unit 5b, Heritage House

Scotland

United Kingdom

British

1963-12

147493170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE DOOR DENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dumfries Limited

Mar 17, 2017

Queen Street

EH2 1JX Edinburgh

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc538729

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 Alistair Graham Pender

Apr 06, 2016

Castle Street

DG1 1DR Dumfries

Wigtownshire

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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