OpenCompanies

Eilertsen Dental Care Limited

Company number
SC352525
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2008
Nature of business
Dental practice activities
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
EILERTSON, Eilert Edvin Secretary 31 Jan 2009 26 Mar 2019
EILERTSEN, Eilert Edvin, Dr Director 15 Dec 2008 26 Mar 2019
EILERTSEN, Margaret, Dr Director 15 Dec 2008 26 Mar 2019
STEWART, Graeme, Dr Director 26 Mar 2019 23 Feb 2022
STEWART, Jennifer Director 29 Jul 2014 23 Feb 2022
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 23 Feb 2022

Control

NameNature of controlNotifiedCeased
Dr Eilert Edvin Eilertsen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Mar 2019
Dr Margaret Eilertsen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Mar 2019
Eilertsen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2021 £334,381 £94,445 8
31 Dec 2020 £377,690 £123,682 9
31 Dec 2019 £229,760 £149,576 9
31 Dec 2018 £910,399 £312,974 8
31 Dec 2017 £912,080 £283,066 8
31 Dec 2016 £834,803 £195,342 8
31 Dec 2015 £716,411 £173,205 -
31 Dec 2014 £636,402 £114,990 -
31 Dec 2013 £593,851 £101,361 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Eilertsen Dental Care Limited → Eilertsen Holdings Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited

Directors’ other companies

Companies at the same address

Data