OpenCompanies

A & S Mcgregor Ltd

Company number
SC363108
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2009
Nature of business
Dental practice activities
Corporate group
Thistle Holdco Limited (43 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
TINNING, Murray John Director 12 Mar 2026
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 21 Feb 2023
AINLEY, Harvey Bertenshaw Director 13 Aug 2024 12 Mar 2026
HANS, Jagdeep Singh, Dr Director 11 Feb 2022 31 Jan 2025
MCGREGOR, Alison Director 27 Jul 2009 11 Feb 2022
BRIAN REID LTD. Corporate-Secretary 27 Jul 2009 27 Jul 2009
MABBOTT, Stephen George Director 27 Jul 2009 27 Jul 2009

Control

NameNature of controlNotifiedCeased
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		 11 Feb 2022
Mrs Alison Mcgregor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Feb 2022
Mr Stuart Mcgregor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Aug 2021 £108,617 £263,359 9
31 Aug 2020 £46,135 £199,036 10
31 Aug 2019 £32,783 £76,349 13
31 Aug 2018 £39,607 £102,165 13
31 Aug 2017 £17,357 £136,103 10
31 Aug 2016 £186 £749,324 1
31 Mar 2016 - £44,707 -
31 Mar 2015 - £16,336 -
31 Mar 2014 - £11,581 -
31 Mar 2013 - £11,144 -
31 Mar 2012 £5,171 £32,140 -
31 Mar 2011 £5,569 £37,290 -
31 Mar 2010 - - -

Connections

Owned by

A & S Mcgregor Ltd → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited

Directors’ other companies

Companies at the same address

Data