Company information:
Edinburgh Orthodontics Limited (No: SC375327)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Status: Active
Incorporated: 22-Mar-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Aug-2024
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: MARGARET HAMILTON ( DOB: Aug-1963 From: Mar-2010 )
Current Director: ROBERT BORLAND LAWSON ( From: Mar-2010 )
Current Director: JANET ANNE PRETTY ( DOB: Oct-1964 From: Mar-2010 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Aug-2020 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: Aug-2020 To: Nov-2022 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Aug-2020 To: Dec-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Secretary: CHRISTOPHER BEN COHEN ( From: Aug-2020 To: Nov-2022 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Mar-2010 To: May-2018 )
Persons of Significant Control:
Jcca Limited, 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, 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: 2016-04-13, Ceased: 2020-08-14)
Cross Shore Limited, 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, 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: 2016-04-13, Ceased: 2020-08-14)
Portman Healthcare Limited, Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-14)
Achray Limited, 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, 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: 2016-04-13, Ceased: 2020-08-14)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,284,561 | 1,197,363 | 1,057,183 | 1284561.0,1197363.0,1057183.0 |
| Fixed assets / Intangible assets | 1,019,131 | 0.0,0.0,1019131.0 | ||
| Fixed assets / Property, plant and equipment | 8,811 | 29,663 | 38,052 | 8811.0,29663.0,38052.0 |
| Current assets | 594,861 | 672,397 | 1,806,404 | 594861.0,672397.0,1806404.0 |
| Current assets / Total inventories | 32,389 | 49,890 | 46,972 | 32389.0,49890.0,46972.0 |
| Current assets / Debtors | 234,724 | 163,519 | 1,541,885 | 234724.0,163519.0,1541885.0 |
| Current assets / Cash at bank and on hand | 327,748 | 458,988 | 217,547 | 327748.0,458988.0,217547.0 |
| Net current assets (liabilities) | -1,266,689 | -1,175,551 | 1,152,997 | -1266689.0,-1175551.0,1152997.0 |
| Total assets less current liabilities | 17,872 | 21,812 | 2,210,180 | 17872.0,21812.0,2210180.0 |
| Provisions for liabilities, balance sheet subtotal | 1,302 | 4,882 | 6,308 | 1302.0,4882.0,6308.0 |
| Net assets (liabilities) | 16,570 | 16,930 | 2,203,872 | 16570.0,16930.0,2203872.0 |
| Equity / share capital and reserves | 16,570 | 16,930 | 2,203,872 | 16570.0,16930.0,2203872.0 |