OpenCompanies

Eilertsen Holdings Limited

Company number
SC621682
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2019
Nature of business
Activities of head offices
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Officers

NameRoleAppointedResigned
EILERTSEN, Eilert Edvin, Dr Director 19 Feb 2019 23 Feb 2022
STEWART, Graeme, Dr Director 19 Feb 2019 23 Feb 2022
EILERTSEN, Margaret, Dr Director 19 Feb 2019 23 Feb 2022
STEWART, Jennifer Director 19 Feb 2019 23 Feb 2022
HANS, Jagdeep Singh, Dr Director 23 Feb 2022 31 Jan 2025
AINLEY, Harvey Bertenshaw Director 13 Aug 2024 12 Mar 2026
TINNING, Murray John Director 12 Mar 2026
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Aug 2022

Control

NameNature of controlNotifiedCeased
Dr Eilert Edvin Eilertsen Ownership Of Shares 25 To 50 Percent 26 Mar 2019 23 Feb 2022
Dr Margaret Eilertsen Ownership Of Shares 25 To 50 Percent 26 Mar 2019 23 Feb 2022
Dr Graeme Stewart Voting Rights 25 To 50 Percent 19 Feb 2019 23 Feb 2022
Mrs Jennifer Stewart Voting Rights 50 To 75 Percent 19 Feb 2019 23 Feb 2022
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		 23 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2021 £618,175 £46,330 4
31 Dec 2020 £532,954 £93,452 4
31 Dec 2019 £434,326 £45,722 4

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data