PARTICK DENTAL LTD.

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

This company is commonly known as Partick Dental Ltd.. The company was founded 17 years ago and was given the registration number SC309956. The firm's registered office is in ABERDEEN. You can find them at Pinsent Masons Llp, 13 Queens Road, Aberdeen, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name	:	PARTICK DENTAL LTD.
Company Number	:	SC309956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86230 - Dental practice activities

Office Address & Contact

Registered Address	:	Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	04 July 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	12 September 2022	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	17 September 2020	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	29 November 2022	Active
11, Canniesburn Drive, Bearsden, Glasgow, United Kingdom, G61 1RX	Secretary	11 October 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	11 October 2006	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	19 November 2019	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	30 April 2020	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	28 February 2018	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	19 November 2019	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	11 October 2006	Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU	Director	02 November 2009	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	14 September 2018	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	01 February 2019	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	19 November 2019	Active
Radleigh House, 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU	Director	27 April 2012	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	21 April 2017	Active
Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL	Director	30 June 2017	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	11 October 2006	Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on	:	21 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher F. Stafford Holdings Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Mcclure
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
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

Date	Category	Description
2024-04-23	Officers	Appoint person director company with name date.	Download
2024-04-18	Officers	Appoint person director company with name date.	Download
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-17	Officers	Termination director company with name termination date.	Download
2023-08-09	Officers	Termination director company with name termination date.	Download
2023-07-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-07-26	Accounts	Legacy.	Download
2023-07-26	Other	Legacy.	Download
2023-07-26	Other	Legacy.	Download
2022-12-07	Officers	Appoint person director company with name date.	Download
2022-12-06	Officers	Termination director company with name termination date.	Download
2022-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-16	Officers	Appoint person director company with name date.	Download
2022-09-07	Officers	Termination director company with name termination date.	Download
2022-05-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-05-24	Accounts	Legacy.	Download
2022-05-24	Other	Legacy.	Download
2022-05-24	Other	Legacy.	Download
2021-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-26	Accounts	Legacy.	Download
2021-04-26	Other	Legacy.	Download
2021-04-26	Other	Legacy.	Download
2020-10-21	Confirmation statement	Confirmation statement with updates.	Download
2020-09-24	Officers	Appoint person director company with name date.	Download