SKYE DENTAL LIMITED

Overview

Company Name	SKYE DENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453854
Jurisdiction	Scotland
Date of Creation	Jul 04, 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 SKYE DENTAL LIMITED?

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

Where is SKYE 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 SKYE DENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for SKYE DENTAL LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

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

Dec 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	1 pages	AGREEMENT2

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

Jul 05, 2024	Confirmation statement made on Jul 04, 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

Jul 06, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Apr 06, 2023	legacy	41 pages	PARENT_ACC

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Feb 23, 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

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

Aug 05, 2022	Registration of charge SC4538540001, created on Jul 29, 2022	37 pages	MR01

Jul 21, 2022	Previous accounting period shortened from Jun 02, 2022 to Mar 31, 2022	1 pages	AA01

Jul 12, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Director's details changed for Dr Jagdeep Singh Hans on Jan 07, 2022	2 pages	CH01

Dec 01, 2021	Total exemption full accounts made up to Jun 02, 2021	10 pages	AA

Nov 29, 2021	Previous accounting period extended from Mar 31, 2021 to Jun 02, 2021	1 pages	AA01

View All Filings

Who are the officers of SKYE 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

AINLEY, Harvey Bertenshaw

Aug 13, 2024

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

Accountant

193219010001

BARCLAY, Jacqueline Harris

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1962-4

Dentist

125089150001

HANS, Jagdeep Singh, Dr

Jun 02, 2021

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

England

British

1988-6

Dentist

179346540009

MCGREGOR, John

Jul 04, 2013

Jun 02, 2021

Director

South Road

Clarkston

G76 8JB Glasgow

United Kingdom

Scotland

British

1969-3

Dentist

138465620001

RENNIE, Allan John

Jul 04, 2013

Jun 02, 2021

Director

North View Road

PA11 3EX Bridge Of Weir

Stormont House

Renfrewshire

United Kingdom

Scotland

British

1976-8

Dentist

137545420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYE DENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmr Holdco Limited

Mar 10, 2020

Queen Street

EH2 1JX Edinburgh

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.

Mr John Mcgregor

Jul 04, 2016

Dukes Road

Rutherglen

G73 5AA Glasgow

192

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.

Mr Allan John Rennie

Jul 04, 2016

Dukes Road

Rutherglen

G73 5AA Glasgow

192

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.
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