Blackhills Clinic Limited
- Company number
- SC312434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2006
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINS, Kenneth Edward Elvet | Secretary | 23 Nov 2006 | 31 Jan 2014 |
| WATKINS, Kenneth Edward Elvet | Director | 23 Nov 2006 | 31 Jan 2014 |
| LILLYWHITE, Graeme Richard Ross | Director | 4 Feb 2020 | 29 Oct 2021 |
| STONE, Alison | Director | 14 Jun 2016 | 29 Oct 2021 |
| STONE, Paul | Director | 23 Nov 2006 | 29 Oct 2021 |
| AINLEY, Harvey Bertenshaw | Director | 13 Aug 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Aug 2022 | |
| HANS, Jagdeep Singh, Dr | Director | 29 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Stone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2021 |
| Mr Paul Stone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2021 |
| The Real Good Dental Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Jan 2021 | £256,099 | £364,607 | 15 |
| 31 Jan 2020 | £332,591 | £375,764 | 15 |
| 31 Jan 2019 | £602,875 | £646,906 | 13 |
| 31 Jan 2018 | £877,203 | £879,422 | 13 |
| 31 Jan 2017 | £630,251 | £592,880 | 13 |
| 31 Jan 2016 | £576,260 | £519,899 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
Connections
Owned by
Blackhills Clinic Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest Limited
- BARCLAY, Jacqueline Harris - Director at Bathgate Dental Practice Ltd
- BARCLAY, Jacqueline Harris - Director at Skye Dental Limited
- BARCLAY, Jacqueline Harris - Director at The Real Good Dental Company Limited
- BARCLAY, Jacqueline Harris - Director at H Maclean Limited
- BARCLAY, Jacqueline Harris - Director at Excellence In Dentistry Limited
- BARCLAY, Jacqueline Harris - Director at M.F.D. Associates Limited
- BARCLAY, Jacqueline Harris - Director at Blue Door Too Limited
- BARCLAY, Jacqueline Harris - Director at Eilertsen Dental Care Limited
- BARCLAY, Jacqueline Harris - Director at BMR Holdco Limited
Companies at the same address
- A & S Mcgregor Ltd (SC363108)
- Bathgate Dental Practice Ltd (SC369602)
- Blue Door Dental Limited (SC442549)
- Blue Door Too Limited (SC538855)
- BMR Holdco Limited (SC656677)
- Byres Road Dental Practice Ltd (SC447547)
- Devonshire Dental Care Ltd (SC443151)
- Dumfries Limited (SC538729)
- Eilertsen Dental Care Limited (SC352525)
- Eilertsen Holdings Limited (SC621682)