Glenburn Dental Ltd
- Company number
- SC461210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2013
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLESSING, Helena | Director | 10 Oct 2013 | 2 Jun 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 | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Helena Blessing | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Bmr Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 2 Jun 2021 | £124,540 | £25,376 | 6 |
| 30 Sep 2020 | £291,371 | £178,935 | 5 |
| 30 Sep 2019 | £239,106 | £35,411 | 5 |
| 1 Oct 2018 | £199,351 | £25,306 | 4 |
| 30 Sep 2017 | £187,788 | £48,700 | 5 |
| 30 Sep 2016 | £123,928 | £67,186 | - |
| 30 Sep 2015 | £82,713 | £26,483 | - |
| 30 Sep 2014 | - | £19,172 | - |
Connections
Owned by
Glenburn Dental Ltd → BMR Holdco Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 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)
- Blackhills Clinic Limited (SC312434)
- 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)