Essential Dental Care LTD.
Company SC338291 · Active · incorporated 25/02/2008 · Edinburgh EH2 1JX · Private Limited Company
Nature of business: 86230 - Dental practice activities
Latest accounts held to 2024-03-31.
Who controls it
- The Real Good Dental Company Limited (company, registered Sc511332 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-04-01 - Ms Janet Man-Yiu Sun (person, born 07/1968, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2022-04-01 - Mr Paul Pui-Lam Au (person, born 10/1960, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2022-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- The Real Good Dental Company Limited (SC511332, Active)
- Kingdom Holding Group Limited (SC492961, Active)
- Thistle Finco 2 Limited (15902110, Active)
- Thistle Finco 1 Limited (15901714, Active)
- Thistle Bidco Limited (13346728, Active)
- Thistle Holdco Limited (13342897, Active)
What else sits under the same owner
- Thistle Bidco Limited (13346728, Active)
- Thistle Finco 1 Limited (15901714, Active)
Who runs it
- AU, Paul Pui-Lam (director, born 10/1960, British) · from 2008-02-25 to 2022-04-01
- PETER TRAINER CORPORATE SERVICES LTD. (corporate director) · from 2008-02-25 to 2008-02-25
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate secretary) · from 2008-02-25 to 2008-02-25
- SUN, Janet Man-Yiu (secretary, British) · from 2008-02-25 to 2022-04-01
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate director) · from 2008-02-25 to 2008-02-25
- AINLEY, Harvey Bertenshaw (director, born 08/1966, British) · from 2024-08-13 to 2026-03-12
- HANS, Jagdeep Singh, Dr (director, born 06/1988, British) · from 2022-04-01, current
- OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2022-08-30, current
- BARCLAY, Jacqueline Harris (director, born 04/1962, British) · from 2025-01-31, current
- TINNING, Murray John (director, born 04/1985, British) · from 2026-03-19, current
Charges
2 charges registered, 0 outstanding.
- 2008-09-05, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-03-11, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Integrated Dentalcare Limited (SC418806)
- Edinburgh Dental Ltd (SC486179)
- Edinburgh Clinical Limited (SC710724)
- Sr Dental Care Limited (SC877639)
- Devonshire Dental Care Ltd (SC443151)
- Eilertsen Dental Care Limited (SC352525)
- Essential Dental Limited (06018148)
- Holyrood Dental Care Ltd (SC505903)
Check this company on Companies House.
Get the full asset and risk dossier on Essential Dental Care LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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