co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDINBURGH SMILES LTD

EDINBURGH SMILES LTD

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

    • Overview

    Company NameEDINBURGH SMILES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730794
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH SMILES LTD?

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

    Where is EDINBURGH SMILES LTD located?

    Registered Office Address
    5/3 Bristo Square
    EH8 9AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH SMILES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EDINBURGH SMILES LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for EDINBURGH SMILES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jawad Khursheed as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Cessation of Omar Belaal Ali as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Appointment of Mr Jawaad Khursheed as a director on Jan 22, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Jawad Khursheed as a director on Mar 02, 2023

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDINBURGH SMILES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Omar Belaal, Dr
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Director
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		United KingdomBritish203066020002
    KHURSHEED, Jawaad
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    Scotland
    		Director
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    Scotland
    		ScotlandBritish318397870001
    KHURSHEED, Jawad
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Director
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		ScotlandBritish225813090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH SMILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Omar Belaal Ali
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Apr 27, 2022
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jawad Khursheed
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		Apr 27, 2022
    Bristo Square
    EH8 9AL Edinburgh
    5/3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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