Edinburgh Orthodontics Limited

General information

Name:

Edinburgh Orthodontics Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC375327

Incorporation date: 2010-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Glasgow under the following Company Registration No.: SC375327. It was registered in 2010. The main office of this company is situated at The Ca'd'oro 45 Gordon Street. The area code is G1 3PE. This business's registered with SIC code 86230, that means Dental practice activities. Edinburgh Orthodontics Ltd filed its account information for the period that ended on 2022-09-30. Its most recent confirmation statement was released on 2023-07-31.

Our data about the enterprise's management reveals the existence of five directors: Heath B., Paul D., Catherine T. and 2 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on 2023-11-28, 2023-05-18 and 2022-12-16.

The companies that control this firm include: Portman Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at New Barn Lane, GL52 3LZ, Gloucestershire and was registered as a PSC under the registration number 06740579.

Financial data based on annual reports

Company staff

Heath B.

Role: Director

Appointed: 28 November 2023

Latest update: 16 January 2024

Paul D.

Role: Director

Appointed: 18 May 2023

Latest update: 16 January 2024

Catherine T.

Role: Director

Appointed: 16 December 2022

Latest update: 16 January 2024

Robert D.

Role: Director

Appointed: 01 December 2022

Latest update: 16 January 2024

Rebecca S.

Role: Director

Appointed: 14 August 2020

Latest update: 16 January 2024

People with significant control

Portman Healthcare Limited
Address: Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06740579
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jcca Limited
Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc374596
Notified on 13 April 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cross Shore Limited
Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc375221
Notified on 13 April 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Achray Limited
Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc374593
Notified on 13 April 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-08-14

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2024-02-16 (AD01)
filed on: 16th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86230 : Dental practice activities
14
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