OpenCompanies

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

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedKingdom Holding Group LimitedThistle Finco 2 LimitedThistle Finco 1 LimitedThistle Bidco Limited

Directors’ other companies

Companies at the same address

Data