BYRES ROAD DENTAL PRACTICE LTD

Overview

Company Name	BYRES ROAD DENTAL PRACTICE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC447547
Jurisdiction	Scotland
Date of Creation	Apr 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 BYRES ROAD DENTAL PRACTICE LTD?

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

Where is BYRES ROAD DENTAL PRACTICE LTD located?

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

What are the latest accounts for BYRES ROAD DENTAL PRACTICE 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 BYRES ROAD DENTAL PRACTICE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for BYRES ROAD DENTAL PRACTICE LTD?

Filings
Date	Description	Document	Type
Aug 04, 2025	Second filing for the notification of The Real Ggod Dental Company 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	9 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	3 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Apr 03, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

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

Jan 31, 2025	Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025	1 pages	TM01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Nov 28, 2024	legacy	56 pages	PARENT_ACC

Nov 28, 2024	legacy	1 pages	AGREEMENT2

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

Apr 05, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

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

Apr 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Apr 19, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 12, 2023	legacy	1 pages	AGREEMENT2

Apr 11, 2023	legacy	41 pages	PARENT_ACC

Feb 22, 2023	Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022	2 pages	PSC05

Sep 23, 2022	Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on Sep 23, 2022	1 pages	AD01

Apr 08, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of BYRES ROAD DENTAL PRACTICE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 15, 2021

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

MCKAY, Katie, Dr

Apr 12, 2013

Jun 02, 2021

Secretary

Earlbank Avenue

G14 9DU Glasgow

Scotland

177436640001

HANS, Jagdeep Singh, Dr

Jun 02, 2021

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1988-6

179346540009

MCKAY, Katie, Dr

Apr 12, 2013

Jun 02, 2021

Director

Earlbank Avenue

G14 9DU Glasgow

Scotland

British

1979-3

177436630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYRES ROAD DENTAL PRACTICE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Real Good Dental Company Limited

Jun 02, 2021

Queen Street

EH2 1JX Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House, Edinburgh
Registration Number	Sc511332

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.

Dr Katie Mckay

Apr 12, 2017

North Street

KY7 5SE Glenrothes

Unit 1, Heritage House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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