Eilertsen Dental Care Limited
Company SC352525 · Active · incorporated 15/12/2008 · Edinburgh EH2 1JX · Private Limited Company
Nature of business: 86230 - Dental practice activities
Latest accounts held to 2024-03-31.
Who controls it
- Eilertsen Holdings Limited (company, registered Sc621682 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-03-26 - Dr Margaret Eilertsen (person, born 08/1951, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-03-26 - Dr Eilert Edvin Eilertsen (person, born 05/1950, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-03-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Eilertsen Holdings Limited (SC621682, Active)
- 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
- EILERTSEN, Margaret, Dr (director, born 08/1951, British) · from 2008-12-15 to 2019-03-26
- EILERTSEN, Eilert Edvin, Dr (director, born 05/1950, British) · from 2008-12-15 to 2019-03-26
- EILERTSON, Eilert Edvin (secretary, British) · from 2009-01-31 to 2019-03-26
- STEWART, Jennifer (director, born 04/1983, British) · from 2014-07-29 to 2022-02-23
- STEWART, Graeme, Dr (director, born 06/1978, Scottish) · from 2019-03-26 to 2022-02-23
- 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 2022-02-23, 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
6 charges registered, 4 outstanding.
- 2026-06-30, outstanding, in favour of Santander UK PLC As Security Agent
- 2025-10-13, outstanding, in favour of Santander UK PLC As Security Agent
- 2024-09-09, outstanding, in favour of Santander UK PLC As Security Agent
- 2022-07-29, outstanding, in favour of Santander UK PLC As Security Agent
- 2009-10-15, fully-satisfied, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Dental Ltd (SC486179)
- Essential Dental Care LTD. (SC338291)
- Edinburgh Clinical Limited (SC710724)
- Sr Dental Care Limited (SC877639)
- Edinburgh Smiles Ltd (SC730794)
- Holyrood Dental Care Ltd (SC505903)
- Veldhuizen Limited (SC444113)
- Edinburgh Periodontics Limited (SC322391)
Check this company on Companies House.
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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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