Company information:
Scottish Centre For Excellence In Dentistry Ltd. (No: SC316426)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Status: Active
Incorporated: 13-Feb-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Nov-2023 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2022 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: May-2023 )
Current Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Oct-2019 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Oct-2019 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Current Secretary: DARREN JAMES IVOR MILNE ( From: Oct-2019 )
Resigned Director: ARSHAD ALI ( DOB: Feb-1956 From: Feb-2007 To: Oct-2019 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: Jan-2020 To: Nov-2022 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Oct-2019 To: Dec-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Director: SCOT MUIR ( DOB: Nov-1972 From: Jun-2014 To: Oct-2019 )
Resigned Director: CHRISTOPHER IAN SAUNDERS ( DOB: Sep-1985 From: Oct-2019 To: Jan-2020 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: NASSIM AKHTAR ALI ( From: Feb-2007 To: Oct-2019 )
Resigned Secretary: BRIAN REID LTD. ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Aa Dental Services (Scotland) Limited, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-06)
Fraoch Northfield Limited, Fraoch House Northfield, Lesmahagow, ML11 0JE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-08, Ceased: 2019-10-04)
Portman Healthcare Limited, Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-04, Ceased: 2019-10-04)
Fraoch Northfield Limited, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-08)
Aa Dental Services (Scotland) Limited, Watermark Business Park 335 Govan Road, Glasgow, G51 2SE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-06, Ceased: 2019-10-04)
Arshad Ali, Watermark Business Park 335 Govan Road, Govan, Glasgow, G51 2SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-06)
Mr Scot Muir, Watermark Business Park 335 Govan Road, Govan, Glasgow, G51 2SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-08)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2019-03 | 2019-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 330,758 | 318,901 | 379,956 | 375,674 | 330758.0,318901.0,379956.0,375674.0 |
| Current assets | 404,648 | 499,592 | 541,189 | 581,298 | 404648.0,499592.0,541189.0,581298.0 |
| Current assets / Total inventories | 45,820 | 70,190 | 45820.0,70190.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 325,703 | 385,995 | 427,342 | 476,641 | 325703.0,385995.0,427342.0,476641.0 |
| Net current assets (liabilities) | 189,583 | 214,178 | 152,911 | 288,925 | 189583.0,214178.0,152911.0,288925.0 |
| Total assets less current liabilities | 520,341 | 533,079 | 532,867 | 664,599 | 520341.0,533079.0,532867.0,664599.0 |
| Provisions for liabilities, balance sheet subtotal | 29,080 | 43,950 | 55,691 | 55,879 | 29080.0,43950.0,55691.0,55879.0 |
| Net assets (liabilities) | 491,261 | 489,129 | 477,176 | 608,720 | 491261.0,489129.0,477176.0,608720.0 |
| Equity / share capital and reserves | 491,261 | 489,129 | 477,176 | 608,720 | 491261.0,489129.0,477176.0,608720.0 |