SDC GROUP LIMITED
Overview
| Company Name | SDC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478224 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDC GROUP LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SDC GROUP LIMITED located?
| Registered Office Address | 20 Blythswood Square G2 4BG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMILE DENTAL CLINICS LIMITED | May 22, 2014 | May 22, 2014 |
What are the latest accounts for SDC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SDC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for SDC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Termination of appointment of Lynn Catherine Hood as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donna Mcburnie as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Appointment of Mr Graham Alan Clarke as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Nixon as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Christopher John Friel on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jeremy Paul Seigal as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2023
| 4 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of James Peter Buckley as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 25, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Donna Mcburnie as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 16, 2023
| 5 pages | RP04SH01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SDC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Graham Alan | Director | York Buildings WC2N 6JU London 13-15 England | Scotland | British | 270727700001 | |||||
| FRIEL, Christopher John | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | United Kingdom | Scottish | 169640200002 | |||||
| FRIEL, Philip Joseph | Director | Hyndland Road G12 9HZ Glasgow 154 Scotland | Scotland | British | 134223750017 | |||||
| SEIGAL, Jeremy Paul | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | England | British | 15074780003 | |||||
| BUCKLEY, James Peter | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | England | British | 292825820001 | |||||
| HOOD, Lynn Catherine | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | Scotland | British | 116713060003 | |||||
| MCBURNIE, Donna | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | Scotland | British | 312760230001 | |||||
| MCGETTRICK, Paul Gerard | Director | Blythswood Square G2 4BG Glasgow 20 Scotland | Scotland | British | 292825070001 | |||||
| NIXON, Christopher James | Director | York Buildings WC2N 6JU London 13-15 England | Northern Ireland | Irish | 279656830001 |
Who are the persons with significant control of SDC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Feb 08, 2022 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Friel | May 22, 2016 | Blythswood Square G2 4BG Glasgow 20 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Philip Joseph Friel | May 22, 2016 | Blythswood Square G2 4BG Glasgow 20 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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