THE RENFREW DENTAL CENTRE LIMITED

THE RENFREW DENTAL CENTRE LIMITED

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

    Company NameTHE RENFREW DENTAL CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE RENFREW DENTAL CENTRE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE RENFREW DENTAL CENTRE LIMITED located?

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

    What are the latest accounts for THE RENFREW DENTAL CENTRE 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 THE RENFREW DENTAL CENTRE LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for THE RENFREW DENTAL CENTRE 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

    8 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 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

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    43 pagesPARENT_ACC

    Director's details changed for Dr Jagdeep Singh Hans on Mar 27, 2023

    2 pagesCH01

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

    2 pagesPSC05

    Who are the officers of THE RENFREW DENTAL CENTRE 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
    BRYCE, Jillian
    8 High Street
    PA4 8QR Renfrew
    The Renfrew Dental Centre
    Renfrewshire
    Scotland
    Secretary
    8 High Street
    PA4 8QR Renfrew
    The Renfrew Dental Centre
    Renfrewshire
    Scotland
    197017660001
    BRYCE, James
    8 High Street
    PA4 8QR Renfrew
    The Renfrew Dental Centre
    Renfrewshire
    Scotland
    Director
    8 High Street
    PA4 8QR Renfrew
    The Renfrew Dental Centre
    Renfrewshire
    Scotland
    ScotlandBritish197017670001

    Who are the persons with significant control of THE RENFREW DENTAL CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Feb 18, 2022
    Queen Street
    EH2 1JX Edinburgh
    25
    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 James Bryce
    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: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jillian Mary Bryce
    Mackenzie Gardens
    East Kilbride
    G74 4SA Glasgow
    7
    Scotland
    Apr 06, 2016
    Mackenzie Gardens
    East Kilbride
    G74 4SA Glasgow
    7
    Scotland
    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.

    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