Company NameWright Health Group Limited
Company StatusActive
Company NumberSC007906
CategoryPrivate Limited Company
Incorporation Date5 June 1911(109 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameIan Lowrie Matheson
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1992(81 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenhead
Kinnaird
Inchture
Perthshire
PH14 9QY
Scotland
Secretary NameKaren Anne Souter
NationalityBritish
StatusCurrent
Appointed01 November 2001(90 years, 5 months after company formation)
Appointment Duration18 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGrosefield Farm
Little Brechin
Brechin
Angus
DD9 7QU
Scotland
Director NameKaren Anne Souter
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(90 years, 11 months after company formation)
Appointment Duration18 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosefield Farm
Little Brechin
Brechin
Angus
DD9 7QU
Scotland
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(91 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleInvestment Banker
Country of ResidenceScotland
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameFrances M Havenga
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1984(73 years after company formation)
Appointment Duration13 years, 1 month (resigned 22 July 1997)
RoleExport Director
Country of ResidenceScotland
Correspondence AddressBank House
Kirriemuir
DD8 4BE
Scotland
Director NameAlan Heron
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1984(73 years after company formation)
Appointment Duration13 years, 1 month (resigned 22 July 1997)
RoleSales Director
Correspondence Address3 Craigie Road
Perth
PH2 0BL
Scotland
Director NameDavid F Anderson
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(78 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 May 1998)
RoleCompany Director
Correspondence Address9 Fairfield Road
Broughty Ferry
Dundee
Angus
DD5 1NX
Scotland
Director NameStephen Sheridan Clarke
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(78 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 October 1998)
RoleCompany Director
Correspondence AddressAtwood House
Atwood
Little Bookham
Surrey
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(78 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Queen Street
Edinburgh
EH2 3NR
Scotland
Secretary NameCharles Andrew Richmond Menzies
NationalityBritish
StatusResigned
Appointed15 September 1989(78 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address11 Richmond Terrace
Dundee
Angus
DD2 1BQ
Scotland
Secretary NameGeorge Chisholm Blair
NationalityBritish
StatusResigned
Appointed01 July 1992(81 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 1995)
RoleGroup Company Secretary
Correspondence Address6 Castle Bank
Newport On Tay
Fife
DD6 8JP
Scotland
Director NameMr Harvie Leigh Findlay
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(84 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Abercromby Street
Broughty Ferry
Dundee
Angus
DD5 2QT
Scotland
Secretary NameMr Harvie Leigh Findlay
NationalityBritish
StatusResigned
Appointed08 August 1995(84 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Abercromby Street
Broughty Ferry
Dundee
Angus
DD5 2QT
Scotland
Director NameBrian Booth Dick
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(84 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 May 2002)
RoleChartered Accountant
Correspondence Address2 Ravelston House Road
Edinburgh
Midlothian
EH4 3LW
Scotland
Director NameDaniel Jonathan Millner
Date of BirthJanuary 1957 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed11 December 1996(85 years, 7 months after company formation)
Appointment Duration22 years, 2 months (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address10 Devonport Road
Tamboerskloof
Capetown
Foreign
South Africa
Director NameJoseph McGrane
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(87 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1999)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge
Erskine Road
Gullane
East Lothian
EH31 2DQ
Scotland
Director NameMr Brian Buchanan Scouler
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(88 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 May 2001)
RoleInvestment Banker
Country of ResidenceScotland
Correspondence Address31 Cramond Road North
Edinburgh
EH4 6LY
Scotland
Director NameDerek Gordon Gardner
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(89 years, 11 months after company formation)
Appointment Duration2 years (resigned 09 May 2003)
RoleCompany Director
Correspondence Address39 Queens Avenue
Edinburgh
EH4 2DG
Scotland
Director NameMr William Troup
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2003(91 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 November 2003)
RoleBank Official
Country of ResidenceScotland
Correspondence Address5 Lockharton Gardens
Edinburgh
EH14 1AU
Scotland
Director NameNeil John Graham
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(92 years, 6 months after company formation)
Appointment Duration12 years (resigned 01 December 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address37/1 Lauder Road
Edinburgh
Midlothian
EH9 1UE
Scotland

Contact

Websitewright-cottrell.co.uk
Telephone0800 668899
Telephone regionFreephone

Location

Registered AddressDunsinane Avenue
Kingsway West
Dundee
DD2 3QD
Scotland
ConstituencyDundee West
WardLochee
Address Matches3 other UK companies use this postal address

Shareholders

149.4k at £1Noble Grossart Investments LTD
45.01%
Ordinary
145.5k at £1Royal Bank Investments LTD
43.82%
Ordinary
14.6k at £1G.d. Mcpherson
4.40%
Ordinary
8.3k at £1Ms Mcpherson Trust
2.49%
Ordinary
6.6k at £1W.e. Hines
1.99%
Ordinary
3.6k at £1M.a. Thomson
1.08%
Ordinary
2.1k at £1I.a. Butchart
0.62%
Ordinary
666 at £1A.l. Hines
0.20%
Ordinary
667 at £1S.j. Day
0.20%
Ordinary
667 at £1T.a. Hines
0.20%
Ordinary
5 at £1Executors Of J.m. Burn
0.00%
Ordinary

Financials

Year2014
Turnover£51,683,000
Gross Profit£14,915,000
Net Worth£15,340,000
Cash£84,000
Current Liabilities£12,561,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 September 2019 (1 year ago)
Next Return Due26 October 2020 (1 month from now)

Charges

3 February 2015Delivered on: 10 February 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
23 July 1999Delivered on: 5 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Factory and shop premises at dunsinane avenue, dundee.
Outstanding
14 July 1999Delivered on: 23 July 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
11 February 2010Delivered on: 17 February 2010
Satisfied on: 28 January 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied
1 April 1963Delivered on: 8 April 1963
Satisfied on: 3 December 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond of cash credit and by the company floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 October 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
26 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
5 October 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
4 December 2015Termination of appointment of Neil John Graham as a director on 1 December 2015 (1 page)
3 October 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 332,000
(9 pages)
16 July 2015Alterations to floating charge 2 (11 pages)
16 July 2015Alterations to floating charge SC0079060006 (11 pages)
13 February 2015Alterations to a floating charge (11 pages)
11 February 2015Alterations to floating charge 2 (12 pages)
10 February 2015Registration of charge SC0079060006, created on 3 February 2015 (11 pages)
10 February 2015Registration of charge SC0079060006, created on 3 February 2015 (11 pages)
28 January 2015Satisfaction of charge 5 in full (4 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 332,000
(9 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 332,000
(9 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
28 September 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
12 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
22 September 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
5 August 2011Sect 519 CA2006 auditor cease to hold office (1 page)
2 August 2011Sect 519 CA2006 auditor cease to hold office (1 page)
1 October 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
23 September 2010Director's details changed for Daniel Jonathan Millner on 1 December 2009 (2 pages)
23 September 2010Director's details changed for Neil John Graham on 1 December 2009 (2 pages)
23 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010Director's details changed for Daniel Jonathan Millner on 1 December 2009 (2 pages)
23 September 2010Director's details changed for Neil John Graham on 1 December 2009 (2 pages)
17 February 2010Alterations to floating charge 5 (5 pages)
17 February 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
16 February 2010Alterations to floating charge 2 (5 pages)
1 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
31 October 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
12 January 2009Group of companies' accounts made up to 31 December 2007 (24 pages)
19 December 2008Return made up to 14/09/08; full list of members (9 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
17 October 2007Return made up to 14/09/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
25 October 2006Group of companies' accounts made up to 31 December 2005 (26 pages)
11 October 2006Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
11 October 2005Return made up to 14/09/05; full list of members (13 pages)
7 October 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
5 October 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
5 October 2004Return made up to 14/09/04; full list of members (13 pages)
9 December 2003Director resigned (1 page)
9 December 2003New director appointed (2 pages)
13 October 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
13 October 2003Return made up to 14/09/03; full list of members (13 pages)
22 May 2003New director appointed (3 pages)
22 May 2003Director resigned (1 page)
3 April 2003New director appointed (4 pages)
15 October 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
15 October 2002Return made up to 14/09/02; full list of members (13 pages)
21 June 2002Auditor's resignation (2 pages)
10 June 2002Director resigned (1 page)
22 May 2002New director appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Secretary resigned;director resigned (1 page)
26 September 2001Return made up to 14/09/01; full list of members (12 pages)
21 August 2001Director resigned (1 page)
16 August 2001New director appointed (2 pages)
30 May 2001Full group accounts made up to 31 December 2000 (19 pages)
19 September 2000Full group accounts made up to 31 December 1999 (19 pages)
19 September 2000Return made up to 14/09/00; full list of members (12 pages)
30 December 1999New director appointed (3 pages)
21 December 1999Director resigned (1 page)
3 December 1999Dec mort/charge * (5 pages)
12 October 1999Full group accounts made up to 31 December 1998 (21 pages)
12 October 1999Return made up to 14/09/99; change of members (9 pages)
5 August 1999Partic of mort/charge * (5 pages)
23 July 1999Partic of mort/charge * (6 pages)
11 November 1998New director appointed (3 pages)
6 November 1998Director resigned (1 page)
29 September 1998Auditor's resignation (1 page)
28 September 1998Return made up to 14/09/98; full list of members (9 pages)
23 September 1998Full group accounts made up to 31 December 1997 (21 pages)
5 June 1998Director resigned (1 page)
10 October 1997Full group accounts made up to 31 December 1996 (22 pages)
10 October 1997Return made up to 14/09/97; no change of members (7 pages)
1 August 1997Director resigned (1 page)
1 August 1997Director resigned (1 page)
15 December 1996New director appointed (1 page)
14 October 1996Full group accounts made up to 31 December 1995 (23 pages)
14 October 1996Return made up to 14/09/96; no change of members (7 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (2 pages)
26 September 1995Full group accounts made up to 31 December 1994 (31 pages)
26 September 1995Return made up to 14/09/95; full list of members (10 pages)
12 September 1995Director resigned (2 pages)
16 August 1995New secretary appointed;new director appointed (2 pages)
10 July 1995Secretary resigned (2 pages)
6 June 1995Director resigned (2 pages)
30 October 1994Full group accounts made up to 31 December 1993 (31 pages)
20 July 1994Memorandum and Articles of Association (13 pages)
20 July 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
1 October 1993Full group accounts made up to 31 December 1992 (30 pages)
21 October 1992Full group accounts made up to 31 December 1991 (29 pages)
5 November 1991Full group accounts made up to 31 December 1990 (22 pages)
26 September 1990Full group accounts made up to 31 December 1989 (20 pages)
26 September 1989Full accounts made up to 31 December 1988 (20 pages)
27 September 1988Full group accounts made up to 31 December 1987 (20 pages)
19 October 1987Full group accounts made up to 31 December 1986 (20 pages)
22 October 1986Full accounts made up to 31 December 1985 (20 pages)
3 December 1985Accounts made up to 31 December 1984 (19 pages)
1 October 1984Accounts made up to 31 December 1983 (18 pages)
22 September 1983Accounts made up to 31 December 1982 (15 pages)
30 September 1982Accounts made up to 31 December 1981 (13 pages)
16 October 1981Accounts made up to 31 December 1980 (14 pages)
20 October 1980Accounts made up to 31 December 1979 (14 pages)
31 October 1979Accounts made up to 31 December 1978 (12 pages)
28 September 1978Accounts made up to 31 December 1977 (16 pages)
30 September 1977Accounts made up to 31 December 1976 (15 pages)
8 April 1976Company name changed\certificate issued on 08/04/76 (4 pages)
8 April 1976Company name changed\certificate issued on 08/04/76 (4 pages)
5 June 1911Incorporation (22 pages)