Westerwood Smile Limited in Edinburgh, EH2 1JX

Description

Data updated on: 01-11-2023

SC517453 is the reg. no. used by Westerwood Smile Limited. It was registered as a Private Limited Company on 2015/10/08. It has been in this business for 9 years. This firm can be gotten hold of in 25 Queen Street in Edinburgh. It's zip code assigned to this location is EH2 1JX. This company's Standard Industrial Classification Code is 86230, that means Dental practice activities. Thursday 31st March 2022 is the last time when the company accounts were filed.

There seems to be a team of two directors running the following limited company at the moment, including Jagdeep H. and Usman G. who have been performing the directors responsibilities since May 2020. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	59 206

Balance Sheet
Cash Bank On Hand	13 968	37 943	18 070	127 058	421 946
Current Assets	115 123	305 198	380 336	914 975	1 399 795
Debtors	98 124	185 715	244 665	630 322	719 651
Net Assets Liabilities		217 810	95 118	643 199	1 031 019
Property Plant Equipment			4 958	72 856	58 284
Total Inventories	3 031	81 540	117 600	157 595	258 198
Cash Bank In Hand	13 968
Other Debtors	98 124	185 715		475 371	564 700
Stocks Inventory	3 031

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	59 106
Shareholder Funds	59 206

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			1 239	19 452	34 024
Average Number Employees During Period		4	3	7	6
Creditors	55 917	87 388	141 217	106 458	250 000
Fixed Assets			4 958	72 856
Increase From Depreciation Charge For Year Property Plant Equipment				18 213	14 572
Net Current Assets Liabilities	59 206	217 810	239 119	676 801	1 222 735
Property Plant Equipment Gross Cost			6 197	92 308
Total Additions Including From Business Combinations Property Plant Equipment				86 111
Total Assets Less Current Liabilities	59 206	217 810	244 077	749 657	1 281 019
Accrued Liabilities	39 625	39 625
Corporation Tax Payable	14 776	46 081		112 624	120 425
Creditors Due Within One Year	55 917
Merchandise	3 031	81 540
Number Shares Allotted	100
Other Creditors	1 350	1 350		24 617	48 695
Other Taxation Social Security Payable	166	332		57 633
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Accrued Liabilities Deferred Income				800	2 000
Other Remaining Borrowings				106 458

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 15 July 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 7 January 2024

Jagdeep H.

Role: Director

Appointed: 04 May 2020

Latest update: 7 January 2024

The companies with significant control over this firm are: Kingdom Holding Goup Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Queen Street, Mitchelston Industrial Estate, EH2 1JX and was registered as a PSC under the reg no Sc492961.

Kingdom Holding Goup Limited

Address: 25 Queen Street, Mitchelston Industrial Estate, Edinburgh, EH2 1JX, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Edinburgh

Registration number Sc492961

Notified on 4 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thistle Bidco Limited

Address: 39 Sloane Street, London, SW1X 9LP, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House (England & Wales)

Registration number 13346728

Notified on 1 June 2021

Ceased on 2 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rizwan G.

Notified on 6 April 2016

Ceased on 1 June 2021

Nature of control:

substantial control or influence

Usman G.

Notified on 21 October 2019

Ceased on 1 June 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 26 April 2017
Start Date For Period Covered By Report	08 October 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Westerwood Smile Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Jagdeep H.

Usman G.

Satinder D.

Rizwan G.

Usman G.

Fahd S.

People with significant control

Kingdom Holding Goup Limited

Thistle Bidco Limited

Rizwan G.

Usman G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Westerwood Smile Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Jagdeep H.

Usman G.

Satinder D.

Rizwan G.

Usman G.

Fahd S.

People with significant control

Kingdom Holding Goup Limited

Thistle Bidco Limited

Rizwan G.

Usman G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016