Wright Health Group Limited

Company SC007906 · Active · incorporated 05/06/1911 · Dundee DD2 3QD · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2024-12-31.

Who controls it

• Noble Grossart Investments Limited (company, registered Sc046538 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Noble Grossart Investments Limited (SC046538, Active)
2. Noble Grossart Limited (00046265)
3. Noble Grossart Holdings Limited (00069742)

What else sits under the same owner

• Bellhouse Joseph Holdings Limited (03176010, Active)
• Bellhouse Joseph Leith Limited (04442286, Active)
• Howe Securities Limited (SC085892, Active)
• Noble Grossart Investments Limited (SC046538, Active)
• Noble Grossart Limited (SC046265, Active)
• The Fine Art Society Limited (00010262, Active)
• Woolbury Limited (SC862125, Active)

Who runs it

• HERON, Alan (director, born 05/1948, British) · from 1984-06-14 to 1997-07-22
• HAVENGA, Frances M (director, born 02/1943, British) · from 1984-06-14 to 1997-07-22
• BLAIR, George Chisholm (secretary, British) · from 1992-07-01 to 1995-06-30
• FINDLAY, Harvie Leigh (secretary, British) · from 1995-08-08 to 2001-10-31
• DICK, Brian Booth (director, born 12/1943, British) · from 1995-09-01 to 2002-05-23
• MILLNER, Daniel Jonathan (director, born 01/1957, South African) · from 1996-12-11 to 2019-02-28
• MCGRANE, Joseph (director, born 06/1954, British) · from 1998-10-28 to 1999-11-30
• SCOULER, Brian Buchanan (director, born 04/1959, British) · from 1999-12-15 to 2001-05-08
• GARDNER, Derek Gordon (director, born 10/1962, British) · from 2001-05-08 to 2003-05-09
• GROSSART, Angus Mcfarlane Mcleod, Sir (director, born 04/1937, British) · from 2003-03-14 to 2022-05-13
• TROUP, William (director, born 12/1961, British) · from 2003-05-09 to 2003-11-28
• GRAHAM, Neil John (director, born 03/1966, British) · from 2003-11-28 to 2015-12-01
• CLARKE, Stephen Sheridan (director, born 01/1938, British) · from to 1998-10-28
• ANDERSON, David F (director, born 11/1947, British) · from to 1998-05-24
• MENZIES, Charles Andrew Richmond (secretary, British) · from to 1992-03-31
• MATHESON, Ian Lowrie (director, born 11/1962, British) · from 1992-11-09, current
• SOUTER, Karen Anne (secretary, British) · from 2001-11-01, current
• BROWN, Roger Thomas (director, born 08/1954, British) · from 2022-07-04, current

Charges

5 charges registered, 3 outstanding.

• 2015-02-03, outstanding, in favour of Rbs Invoice Finance Limited
• 2010-02-11, fully-satisfied, in favour of Rbs Invoice Finance Limited
• 1999-07-23, outstanding, in favour of The Royal Bank of Scotland PLC
• 1999-07-14, outstanding, in favour of The Royal Bank of Scotland PLC
• 1963-04-01, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Public money received

• 7 public contract awards on Find a Tender, £544,376 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Intellectual property

6 trademarks at the Intellectual Property Office, 5 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Wright Dental Corporation Limited (SC139118)
• Wright Dental Care Limited (07745716)
• Wright Dental Ltd (16115874)
• Wright Dental Sales (dundee) Limited (SC027990)
• Wright Dental and Beauty Care Ltd (SC430094)
• N Wright Dental Practice Ltd (NI608953)
• Wright Dental Sales (glasgow) Limited (SC014980)
• Azaan Healthcare (dundee) Ltd (SC470243)

Check this company on Companies House.