EILERTSEN HOLDINGS LIMITED
Overview
| Company Name | EILERTSEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC621682 |
| 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 EILERTSEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EILERTSEN HOLDINGS LIMITED located?
| Registered Office Address | 25 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EILERTSEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EILERTSEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for EILERTSEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the notification of The Real Good Dental Company Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 41 pages | PARENT_ACC | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 30, 2022 | 2 pages | AP04 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Who are the officers of EILERTSEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| EILERTSEN, Eilert Edvin, Dr | Director | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Scotland | British | 135192060001 | |||||||||
| EILERTSEN, Margaret, Dr | Director | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Scotland | British | 135192070001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| STEWART, Graeme, Dr | Director | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Scotland | British | 255488010001 | |||||||||
| STEWART, Jennifer | Director | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Scotland | British | 255488000001 |
Who are the persons with significant control of EILERTSEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Good Dental Company Limited | Feb 23, 2022 | Heritage House North Street KY7 5SE Glenrothes Unit 5b Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Margaret Eilertsen | Mar 26, 2019 | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Eilert Edvin Eilertsen | Mar 26, 2019 | Cradlehall Business Park IV2 5GH Inverness Hope House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Graeme Stewart | Feb 19, 2019 | North Street KY7 5SE Glenrothes Unit 5b, Heritage House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Stewart | Feb 19, 2019 | North Street KY7 5SE Glenrothes Unit 5b, Heritage House Scotland | Yes | ||||||||||
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