Gorgie Dental Ltd

Company SC458477 · Active · incorporated 06/09/2013 · Edinburgh EH2 1JX · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2024-03-31.

Who controls it

• Firth Of Forth Clinical Limited (company, registered Sc581277 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-03-29
• Mr Stephen James Clark (person, born 11/1969, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2020-05-22
• Mr Gareth Edward Joseph Forde (person, born 06/1969, British, resident Scotland)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2020-05-22
• Firth Of Forth Clinical Limited (company, registered Sc581277 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-05-22, ceased 2020-06-03
• Dr Jagdeep Singh Hans (person, born 06/1988, British, resident England)
  significant influence or control · from 2020-05-22, ceased 2021-03-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Firth of Forth Clinical Limited (SC581277, Active)
2. Kingdom Holding Group Limited (SC492961, Active)
3. Thistle Finco 2 Limited (15902110, Active)
4. Thistle Finco 1 Limited (15901714, Active)
5. Thistle Bidco Limited (13346728, Active)
6. 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

• FORDE, Gareth Edward Joseph (director, born 06/1969, British) · from 2013-09-06 to 2020-05-22
• CLARK, Stephen James (director, born 11/1969, British) · from 2015-09-25 to 2015-09-25
• CLARK, Stephen James (director, born 11/1969, British) · from 2015-09-25 to 2020-05-22
• 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 2020-05-22, current
• OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2021-07-15, 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

9 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 (company Number 02294747) As Security Trustee for the Secured Parties
• 2022-07-29, outstanding, in favour of Santander UK PLC As Security Agent
• 2020-05-22, fully-satisfied, in favour of 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.

• Edinburgh Dental Ltd (SC486179)
• Edinburgh Clinical Limited (SC710724)
• Gsd (scotland) Limited (SC357172)
• A.i. (edinburgh) Limited (SC606015)
• Gr Ortho Limited (SC844593)
• Dr Gsp Ltd (SC765125)
• Gcfraser Limited (SC480029)
• Edinburgh Prosthodontics Limited (SC462845)

Check this company on Companies House.