GORGIE DENTAL LTD

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

    Company NameGORGIE DENTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458477
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GORGIE DENTAL LTD?

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

    Where is GORGIE DENTAL LTD located?

    Registered Office Address
    25 Queen Street
    EH2 1JX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORGIE DENTAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for GORGIE DENTAL LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge SC4584770009, created on Jun 30, 2026

    60 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Appointment of Murray Tinning as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026

    1 pagesTM01

    Registration of charge SC4584770008, created on Oct 13, 2025

    60 pagesMR01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Second filing for the notification of Firth of Forth Clinical Limited as a person with significant control

    6 pagesRP04PSC02

    Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

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

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Registration of charge SC4584770007, created on Sep 09, 2024

    59 pagesMR01

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

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Who are the officers of GORGIE DENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    EnglandBritish179346540001
    TINNING, Murray John
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish346325570001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    CLARK, Stephen James
    Gorgie Road
    EH11 2PP Edinburgh
    296
    Scotland
    Director
    Gorgie Road
    EH11 2PP Edinburgh
    296
    Scotland
    ScotlandBritish201558970001
    CLARK, Stephen James
    Dunsdale Road
    TD7 5DZ Selkirk
    Old Tweed Mill
    Borders
    United Kingdom
    Director
    Dunsdale Road
    TD7 5DZ Selkirk
    Old Tweed Mill
    Borders
    United Kingdom
    ScotlandBritish201265760001
    FORDE, Gareth Edward Joseph
    Edinburgh
    EH11 2PP Scotland
    296 Gorgie Road
    United Kingdom
    Director
    Edinburgh
    EH11 2PP Scotland
    296 Gorgie Road
    United Kingdom
    ScotlandBritish181112870001

    Who are the persons with significant control of GORGIE DENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firth Of Forth Clinical Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Mar 29, 2021
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc581277
    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 Jagdeep Singh Hans
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NB Kirkcaldy
    Office 12, Flex Space
    Scotland
    May 22, 2020
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NB Kirkcaldy
    Office 12, Flex Space
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Firth Of Forth Clinical Limited
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NB Kirkcaldy
    12 Flex Space
    Scotland
    May 22, 2020
    Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3NB Kirkcaldy
    12 Flex Space
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc581277
    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 Stephen James Clark
    EH11 2PP Edinburgh
    296 Gorgie Road
    Midlothian
    Scotland
    Apr 06, 2016
    EH11 2PP Edinburgh
    296 Gorgie Road
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Edward Joseph Forde
    Priory Park
    TD7 5EH Selkirk
    Chlodan House
    Borders
    United Kingdom
    Apr 06, 2016
    Priory Park
    TD7 5EH Selkirk
    Chlodan House
    Borders
    United Kingdom
    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.

    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