OpenCompanies

Petrie Tucker And Partners Limited

Company number
SC030254
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1954
Nature of business
Dental practice activities
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Thorntons Solicitors Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Officers

NameRoleAppointedResigned
PRASAD, Manish Director 1 Feb 2014
SMITH, William Roger Director 29 Oct 2021 31 Jul 2026
SHAFI KHAN, Mohammed Omar Director 16 Oct 2017 5 Apr 2019
WALKER, Lindsey, Ms. Director 17 Jun 2010 31 Dec 2011

Control

NameNature of controlNotifiedCeased
Turnstone Equityco 1 Limited Right To Appoint And Remove Directors 6 Apr 2016
Integrated Dental Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Us Bank Trustees Limited (As Security Agent) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Aug 2021

Accounts

Connections

Owned by

Petrie Tucker And Partners Limited → Integrated Dental Holdings Limited → Mydentist Acquisitions Limited → Mydentist Group Limited → Turnstone Bidco 1 Limited → Turnstone Equityco 1 Limited

Directors’ other companies

Companies at the same address

Data