KIRKINTILLOCH ORTHODONTICS LIMITED

KIRKINTILLOCH ORTHODONTICS LIMITED

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

    Company NameKIRKINTILLOCH ORTHODONTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRKINTILLOCH ORTHODONTICS LIMITED?

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

    Where is KIRKINTILLOCH ORTHODONTICS LIMITED located?

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

    What are the latest accounts for KIRKINTILLOCH ORTHODONTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIRKINTILLOCH ORTHODONTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for KIRKINTILLOCH ORTHODONTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the notification of The Real Good Dental Company 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

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    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

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01

    Second filing of Confirmation Statement dated Mar 26, 2023

    3 pagesRP04CS01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 02, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 02/04/2024

    Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022

    2 pagesPSC05

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 21, 2023

    2 pagesAP04

    Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on Feb 22, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Notification of The Real Good Dental Company Limited as a person with significant control on Sep 16, 2022

    3 pagesPSC02
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed PSC02 was registered on 31/07/2025.

    Cessation of Yick Yee Chen as a person with significant control on Sep 16, 2022

    1 pagesPSC07

    Who are the officers of KIRKINTILLOCH ORTHODONTICS LIMITED?

    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
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    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
    United KingdomBritish179346540009
    CHEN, Yick Yee
    West High Street
    Kirkintilloch
    G66 1AA Glasgow
    22
    United Kingdom
    Director
    West High Street
    Kirkintilloch
    G66 1AA Glasgow
    22
    United Kingdom
    United KingdomBritish185962770001

    Who are the persons with significant control of KIRKINTILLOCH ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Heritage House North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    United Kingdom
    Sep 16, 2022
    Heritage House North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc511332
    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 Yick Yee Chen
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    Apr 06, 2016
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    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.

    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