DEVONSHIRE DENTAL CARE LTD

Overview

Company Name	DEVONSHIRE DENTAL CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC443151
Jurisdiction	Scotland
Date of Creation	Feb 19, 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 DEVONSHIRE DENTAL CARE LTD?

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

Where is DEVONSHIRE DENTAL CARE LTD located?

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

What are the latest accounts for DEVONSHIRE DENTAL CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

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

What are the latest filings for DEVONSHIRE DENTAL CARE LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Second filing for the notification of Bmr Holdco Limited as a person with significant control	6 pages	RP04PSC02

Jun 18, 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	12 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 19, 2025	Confirmation statement made on Feb 19, 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	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Nov 26, 2024	legacy	56 pages	PARENT_ACC

Nov 26, 2024	legacy	3 pages	GUARANTEE2

Nov 26, 2024	legacy	1 pages	AGREEMENT2

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

Feb 23, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 13, 2023	legacy	1 pages	AGREEMENT2

Apr 13, 2023	legacy	3 pages	GUARANTEE2

Apr 11, 2023	legacy	41 pages	PARENT_ACC

Feb 21, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Change of details for Bmr Holdco Limited as a person with significant control on Sep 23, 2022	2 pages	PSC05

Feb 14, 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 30, 2022	2 pages	AP04

View All Filings

Who are the officers of DEVONSHIRE DENTAL CARE LTD?

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

AINLEY, Harvey Bertenshaw

Aug 13, 2024

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

BARCLAY, Jacqueline Harris

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1962-4

125089150001

HANS, Jagdeep Singh, Dr

Jun 02, 2021

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1988-6

179346540009

MCGREGOR, John

Feb 19, 2013

Jun 02, 2021

Director

South Road

Clarkston

G76 8JB Glasgow

United Kingdom

Scotland

British

1969-3

138465620001

RENNIE, Allan John

Feb 19, 2013

Jun 02, 2021

Director

Northview Road

PA11 3EX Bridge Of Weir

Stormont House

United Kingdom

Scotland

British

1976-8

137545420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bmr Holdco Limited

Mar 10, 2020

Hyndland Road

G12 9HZ Glasgow

164

Scotland

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc656677

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 Allan John Rennie

Apr 06, 2016

Hyndland Road

G12 9HZ Glasgow

164

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.

Mrs Diane Mcgregor

Apr 06, 2016

Hyndland Road

G12 9HZ Glasgow

164

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.

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