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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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
- Eilertsen Dental Care Limited (SC352525)
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)