FIRTH OF FORTH CLINICAL LIMITED

Overview

Company Name	FIRTH OF FORTH CLINICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC581277
Jurisdiction	Scotland
Date of Creation	Nov 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRTH OF FORTH CLINICAL LIMITED?

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

Where is FIRTH OF FORTH CLINICAL LIMITED located?

Registered Office Address	25 Queen Street EH2 1JX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIRTH OF FORTH CLINICAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRTH OF FORTH CLINICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for FIRTH OF FORTH CLINICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	legacy	3 pages	GUARANTEE2

Jul 16, 2026	legacy	1 pages	AGREEMENT2

Jul 06, 2026	Registration of charge SC5812770005, created on Jun 30, 2026	18 pages	MR01

Mar 30, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Mar 16, 2026	Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026	1 pages	TM01

Mar 12, 2026	Appointment of Murray Tinning as a director on Mar 12, 2026	2 pages	AP01

Oct 31, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Registration of charge SC5812770004, created on Oct 13, 2025	18 pages	MR01

Jul 31, 2025	Second filing for the notification of Kingdom Holding Goup Limited as a person with significant control	6 pages	RP04PSC02

Jun 18, 2025	Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	1 pages	AGREEMENT2

May 07, 2025	legacy	3 pages	GUARANTEE2

Mar 26, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Jan 31, 2025	Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025	1 pages	TM01

Dec 13, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 13, 2024	legacy	56 pages	PARENT_ACC

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 19, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Registration of charge SC5812770003, created on Sep 09, 2024	18 pages	MR01

Aug 13, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024	2 pages	AP01

Mar 28, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

View All Filings

Who are the officers of FIRTH OF FORTH CLINICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 15, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TINNING, Murray John

Mar 12, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1985-4

346325570001

AINLEY, Harvey Bertenshaw

Aug 13, 2024

Mar 12, 2026

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

DHAMI, Satinder Singh, Dr

Nov 10, 2017

Jun 01, 2021

Director

North Street

KY7 5SE Glenrothes

Unit 5b

Scotland

United Kingdom

British

1978-2

118794080002

HANS, Jagdeep Singh, Dr

Nov 10, 2017

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

England

British

1988-6

179346540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRTH OF FORTH CLINICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingdom Holding Goup Limited

Dec 10, 2019

Queen Street

EH2 1JX Edinburgh

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc492961

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 Satinder Singh Dhami

Nov 10, 2017

Office 12 Flex Space, Mitchelston Drive

Mitchelston Industrial Estate

KY1 3NB Kirkcaldy

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Jagdeep Singh Hans

Nov 10, 2017

Office 12 Flex Space, Mitchelston Drive

Mitchelston Industrial Estate

KY1 3NB Kirkcaldy

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.

View Detailed Information on Persons with Significant 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