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EDINBURGH ORTHODONTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Orthodontics Limited. The company was founded 14 years ago and was given the registration number SC375327. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:EDINBURGH ORTHODONTICS LIMITED
Company Number:SC375327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:12 Hope Street, Edinburgh, Scotland, EH2 4DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director28 November 2023Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director01 December 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director18 May 2023Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director14 August 2020Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director16 December 2022Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Secretary14 August 2020Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary22 March 2010Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director14 August 2020Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director14 August 2020Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Director22 March 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director23 November 2022Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director22 March 2010Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director22 March 2010Active

People with Significant Control

Portman Healthcare Limited
Notified on:14 August 2020
Status:Active
Country of residence:England
Address:Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Achray Limited
Notified on:13 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jcca Limited
Notified on:13 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cross Shore Limited
Notified on:13 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital statement capital company with date currency figure.

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2024-05-01Capital

Legacy.

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2024-05-01Insolvency

Legacy.

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2024-04-30Resolution

Resolution.

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2024-02-16Address

Change registered office address company with date old address new address.

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2023-11-28Officers

Appoint person director company with name date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-11Accounts

Legacy.

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2023-07-11Other

Legacy.

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2023-07-11Other

Legacy.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-03-20Accounts

Change account reference date company previous extended.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-15Accounts

Legacy.

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2022-06-14Other

Legacy.

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