Devonshire Dental Care Ltd
Company SC443151 · Active · incorporated 19/02/2013 · Edinburgh EH2 1JX · Private Limited Company
Nature of business: 86230 - Dental practice activities
Latest accounts held to 2024-03-31.
Who controls it
- Bmr Holdco Limited (company, registered Sc656677 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-03-10 - Mr Allan John Rennie (person, born 08/1976, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2020-03-10 - Mrs Diane Mcgregor (person, born 06/1969, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2020-03-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Bmr Holdco Limited (SC656677, 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
- MCGREGOR, John (director, born 03/1969, British) · from 2013-02-19 to 2021-06-02
- RENNIE, Allan John (director, born 08/1976, British) · from 2013-02-19 to 2021-06-02
- 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 2021-06-02, 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, 1 outstanding.
- 2022-07-29, outstanding, in favour of Santander UK PLC As Security Agent
- 2013-03-26, fully-satisfied, in favour of The 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.
- Essential Dental Care LTD. (SC338291)
- Edinburgh Dental Ltd (SC486179)
- Edinburgh Clinical Limited (SC710724)
- Sr Dental Care Limited (SC877639)
- Holyrood Dental Care Ltd (SC505903)
- Devonshire House Denture Solutions Limited (07731329)
- Edinburgh Periodontics Limited (SC322391)
- Integrated Dentalcare Limited (SC418806)
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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