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EILERTSEN HOLDINGS LIMITED

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

This company is commonly known as Eilertsen Holdings Limited. The company was founded 6 years ago and was given the registration number SC621682. The firm's registered office is in INVERNESS. You can find them at Hope House, Cradlehall Business Park, Inverness, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EILERTSEN HOLDINGS LIMITED
Company Number:SC621682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 August 2022Active
25, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Director23 February 2022Active
Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director19 February 2019Active
Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director19 February 2019Active
Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director19 February 2019Active
Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director19 February 2019Active

People with Significant Control

The Real Good Dental Company Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Margaret Eilertsen
Notified on:26 March 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Eilert Edvin Eilertsen
Notified on:26 March 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Hope House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Graeme Stewart
Notified on:19 February 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Scotland
Address:Unit 5b, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jennifer Stewart
Notified on:19 February 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:Unit 5b, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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