Dumfries Orthodontics (holdings) Limited
Company SC775559 · Active · incorporated 12/07/2023 · Dumfries DG1 2LQ · Private Limited Company
Nature of business: 86230 - Dental practice activities
Who controls it
- Dr Gurmail Singh Matharoo (person, born 04/1960, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-07-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MATHAROO, Gurmail Singh, Dr (director, born 04/1960, British) · from 2023-07-12, current
Charges
3 charges registered, 2 outstanding.
- 2024-01-04, outstanding, in favour of National Westminster Bank Plc,
- 2023-11-06, outstanding, in favour of National Westminster Bank PLC
- 2023-11-06, fully-satisfied, in favour of National Westminster Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dumfries Facilities (holdings) Limited (SC203849)
- Firth Agri Holdings Limited (SC832396)
- Dumfries Limited (SC538729)
- Dumfries Bathrooms Ltd (SC818156)
- Dumfries Technical Services Limited (SC416922)
- Dumfries Facilities Limited (SC186510)
- Gunnar Holdings Limited (SC897114)
- Dumfries Foods Ltd (SC697443)
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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