WEST KILBRIDE DENTAL SURGERY LIMITED

WEST KILBRIDE DENTAL SURGERY LIMITED

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

    Company NameWEST KILBRIDE DENTAL SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537369
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST KILBRIDE DENTAL SURGERY LIMITED?

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

    Where is WEST KILBRIDE DENTAL SURGERY LIMITED located?

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

    What are the latest accounts for WEST KILBRIDE DENTAL SURGERY LIMITED?

    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 WEST KILBRIDE DENTAL SURGERY LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for WEST KILBRIDE DENTAL SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

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

    1 pagesAA01

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

    1 pagesTM01

    Appointment of Murray Tinning as a director on Mar 12, 2026

    2 pagesAP01

    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

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    1 pagesAA01

    Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    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 Jun 11, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of WEST KILBRIDE DENTAL SURGERY 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
    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
    BROWN, Catherine
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    Scotland
    Director
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    Scotland
    ScotlandBritish168964840002
    BROWN, Walter Henderson
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    Scotland
    Director
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    Scotland
    ScotlandBritish168964830002
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish179346540009

    Who are the persons with significant control of WEST KILBRIDE DENTAL SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Apr 29, 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 Walter Henderson Brown
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    Sep 01, 2016
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    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.
    Mrs Catherine Brown
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    Scotland
    Jun 07, 2016
    KA22 8PH Ardrossan
    Glenlea Lodge
    Ayrshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WEST KILBRIDE DENTAL SURGERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017Jun 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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