OpenCompanies

Bathgate Dental Practice Ltd

Company number
SC369602
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2009
Nature of business
Dental practice activities
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
TRAINER, Peter Director 3 Dec 2009 3 Dec 2009
MCINTOSH, Susan Director 3 Dec 2009 3 Dec 2009
TRAINER, Peter Secretary 3 Dec 2009 3 Dec 2009
SHIELDS, Gerard Paul Director 16 Dec 2009 15 Jan 2021
SHIELDS, Elizabeth Director 16 Dec 2009 15 Jan 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 15 Jul 2021
HANS, Jagdeep Singh, Dr Director 15 Jan 2021

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Shields Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jan 2021
Mr Gerard Shields Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jan 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		 15 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 May 2021 - - -
31 Dec 2020 £619,106 £593,978 16
31 Dec 2019 - £532,058 17
31 Dec 2018 £623,443 £473,142 16
31 Dec 2017 £644,653 £443,321 19
31 Dec 2016 £623,442 £421,123 13
31 Dec 2015 £518,563 £234,881 -
31 Dec 2014 £511,477 £395,345 -
31 Dec 2013 £455,273 £339,943 -
31 Dec 2012 £376,949 £219,597 -
31 Dec 2011 £203,030 £123,982 -
31 Dec 2010 £97,804 £212,012 -

Connections

Owned by

Bathgate Dental Practice 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