Westerwood Smile Limited
- Company number
- SC517453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2015
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOHEER, Usman | Director | 8 Oct 2015 | 17 Mar 2016 |
| SAFDAR, Fahd | Director | 8 Oct 2015 | 16 Mar 2019 |
| DHAMI, Satinder Singh, Dr | Director | 4 May 2020 | 1 Jun 2021 |
| GOHEER, Rizwan Aziz, Dr | Director | 17 Mar 2016 | 1 Jun 2021 |
| AINLEY, Harvey Bertenshaw | Director | 29 May 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 | 4 May 2020 | |
| GOHEER, Usman Aziz | Director | 21 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Usman Aziz Goheer | Significant Influence Or Control | 21 Oct 2019 | 1 Jun 2021 |
| Dr Rizwan Aziz Goheer | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2021 |
| Thistle Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | 2 Jun 2021 |
| Kingdom Holding Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 Oct 2020 | £1,031,019 | £421,946 | 7 |
| 31 Oct 2019 | £643,198 | £127,057 | 3 |
| 31 Oct 2018 | £95,118 | - | - |
| 31 Oct 2017 | - | £37,943 | 4 |
| 31 Oct 2016 | - | £13,968 | - |
Connections
Owned by
Westerwood Smile Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited → Thistle Holdco Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest Limited
- BARCLAY, Jacqueline Harris - Director at BMR Holdco Limited
- 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 Bathgate Dental Practice Ltd
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)