Scottish Centre For Excellence In Dentistry Ltd.

Company Name	Scottish Centre For Excellence In Dentistry Ltd.
Company Status	Active
Company Number	SC316426
Category	Private Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)
Previous Name	Niddrie Square Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Rebecca Peta Sadler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Dentist
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Robert Andrew Michael Davidson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Clinical Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Catherine Julia Tannahill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Dentistry
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2023(16 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Arshad Ali
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Watermark Business Park 335 Govan Road Govan Glasgow G51 2SE Scotland

Secretary Name	Nassim Akhtar Ali
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Watermark Business Park 335 Govan Road Govan Glasgow G51 2SE Scotland

Director Name	Mr Scot Muir
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2019)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	Watermark Business Park 335 Govan Road Govan Glasgow G51 2SE Scotland

Director Name	Mr Darren James Ivor Milne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Christopher Ian Saunders
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 January 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Dr Mark Howard Hamburger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2022)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Secretary Name	Darren James Ivor Milne
Status	Resigned
Appointed	04 October 2019(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2020)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher Ben Cohen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rose Hill New Barn Lane Cheltenham Gloucestershire GL52 3LZ Wales

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 2023)
Role	Interim Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.scottishdentistry.com
Email address	[email protected]
Telephone	0141 4274530
Telephone region	Glasgow

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£874,155
Cash	£727,401
Current Liabilities	£358,444

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

29 March 2008	Delivered on: 16 April 2008 Satisfied on: 20 February 2015 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All sums due or to become due. Particulars: All present and future right, title and interest in big screen productions 2 LLP. Fully Satisfied

Filing History

16 February 2024	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 16 February 2024 (1 page)
15 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
28 November 2023	Appointment of Mr Heath Denis Batwell as a director on 28 November 2023 (2 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (63 pages)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (8 pages)
11 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
22 May 2023	Termination of appointment of Michael David Killick as a director on 18 May 2023 (1 page)
22 May 2023	Appointment of Mr Paul Mark Davis as a director on 18 May 2023 (2 pages)
12 April 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 April 2023 (1 page)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
19 December 2022	Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022 (2 pages)
16 December 2022	Termination of appointment of Mark Howard Hamburger as a director on 16 December 2022 (1 page)
1 December 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Michael David Killick as a director on 23 November 2022 (2 pages)
30 November 2022	Termination of appointment of Christopher Ben Cohen as a director on 23 November 2022 (1 page)
29 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
29 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (57 pages)
29 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (8 pages)
29 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (52 pages)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
16 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 October 2020	Notification of Fraoch Northfield Limited as a person with significant control on 8 December 2016 (2 pages)
23 October 2020	Cessation of Portman Healthcare Limited as a person with significant control on 4 October 2019 (1 page)
23 October 2020	Notification of Aa Dental Services (Scotland) Limited as a person with significant control on 6 November 2017 (2 pages)
14 October 2020	Cessation of Aa Dental Services (Scotland) Limited as a person with significant control on 4 October 2019 (1 page)
14 October 2020	Cessation of Fraoch Northfield Limited as a person with significant control on 4 October 2019 (1 page)
14 October 2020	Notification of Portman Healthcare Limited as a person with significant control on 4 October 2019 (2 pages)
28 September 2020	Current accounting period shortened from 4 October 2020 to 30 September 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 4 October 2019 (12 pages)
19 June 2020	Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020 (1 page)
19 June 2020	Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020 (1 page)
21 May 2020	Director's details changed for Dr Rebecca Peta Sadler on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Darren James Ivor Milne on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Dr Mark Howard Hamburger on 21 May 2020 (2 pages)
9 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020 (2 pages)
12 February 2020	Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
28 November 2019	Previous accounting period shortened from 31 March 2020 to 4 October 2019 (1 page)
15 October 2019	Appointment of Mr Darren James Ivor Milne as a director on 4 October 2019 (2 pages)
15 October 2019	Termination of appointment of Nassim Akhtar Ali as a secretary on 4 October 2019 (1 page)
15 October 2019	Appointment of Dr Rebecca Peta Sadler as a director on 4 October 2019 (2 pages)
15 October 2019	Appointment of Mr Christopher Ian Saunders as a director on 4 October 2019 (2 pages)
15 October 2019	Appointment of Dr Mark Howard Hamburger as a director on 4 October 2019 (2 pages)
15 October 2019	Appointment of Darren James Ivor Milne as a secretary on 4 October 2019 (2 pages)
15 October 2019	Registered office address changed from Watermark Business Park 335 Govan Road Govan Glasgow G51 2SE to 12 Hope Street Edinburgh EH2 4DB on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Scot Muir as a director on 4 October 2019 (1 page)
15 October 2019	Termination of appointment of Arshad Ali as a director on 4 October 2019 (1 page)
26 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 October 2018	Second filing of Confirmation Statement dated 13/02/2018 (5 pages)
8 October 2018	Cessation of Arshad Ali as a person with significant control on 6 November 2017 (1 page)
8 October 2018	Notification of Aa Dental Services (Scotland) Limited as a person with significant control on 6 November 2017 (2 pages)
21 February 2018	Confirmation statement made on 13 February 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 3 & 4 has been replaced by a second filing on 10/10/2018 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Second filing of Confirmation Statement dated 13/02/2017 (4 pages)
22 September 2017	Second filing of Confirmation Statement dated 13/02/2017 (4 pages)
20 September 2017	Notification of Fraoch Northfield Limited as a person with significant control on 8 December 2016 (2 pages)
20 September 2017	Cessation of Scot Muir as a person with significant control on 8 December 2016 (1 page)
20 September 2017	Notification of Fraoch Northfield Limited as a person with significant control on 8 December 2016 (2 pages)
20 September 2017	Change of details for Arshad Ali as a person with significant control on 8 December 2016 (2 pages)
20 September 2017	Change of details for Arshad Ali as a person with significant control on 8 December 2016 (2 pages)
20 September 2017	Cessation of Scot Muir as a person with significant control on 8 December 2016 (1 page)
7 March 2017	Confirmation statement made on 13 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 22/09/2017 (7 pages)
7 March 2017	Confirmation statement made on 13 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 22/09/2017 (7 pages)
7 March 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
20 February 2015	Satisfaction of charge 1 in full (4 pages)
20 February 2015	Satisfaction of charge 1 in full (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2014	Appointment of Mr Scot Muir as a director on 27 June 2014 (2 pages)
22 July 2014	Appointment of Mr Scot Muir as a director on 27 June 2014 (2 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 July 2014	Sub-division of shares on 27 June 2014 (5 pages)
7 July 2014	Sub-division of shares on 27 June 2014 (5 pages)
7 July 2014	Resolutions RES13 ‐ Subdivision: 2 ord@Â£1E/a now 200 ord.@Â£0.01E/a 27/06/2014 (2 pages)
7 July 2014	Resolutions RES13 ‐ Subdivision: 2 ord@Â£1E/a now 200 ord.@Â£0.01E/a 27/06/2014 (2 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (3 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 May 2013	Registered office address changed from Watermark Business Park 335 Govan Road Glasgow G51 1HJ United Kingdom on 16 May 2013 (2 pages)
16 May 2013	Registered office address changed from Watermark Business Park 335 Govan Road Glasgow G51 1HJ United Kingdom on 16 May 2013 (2 pages)
2 May 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 March 2011	Secretary's details changed for Nassim Akhtar Ali on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Arshad Ali on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Nassim Akhtar Ali on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Arshad Ali on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
3 March 2010	Director's details changed for Arshad Ali on 13 February 2010 (2 pages)
3 March 2010	Director's details changed for Arshad Ali on 13 February 2010 (2 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
13 May 2009	Registered office changed on 13/05/2009 from niddrie square clinic 12 niddrie square queenspark glasgow G42 8QE (1 page)
13 May 2009	Return made up to 13/02/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from niddrie square clinic 12 niddrie square queenspark glasgow G42 8QE (1 page)
13 May 2009	Return made up to 13/02/09; full list of members (3 pages)
15 January 2009	Company name changed niddrie square clinic LIMITED\certificate issued on 16/01/09 (2 pages)
15 January 2009	Company name changed niddrie square clinic LIMITED\certificate issued on 16/01/09 (2 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 June 2008	Return made up to 13/02/08; full list of members (3 pages)
26 June 2008	Return made up to 13/02/08; full list of members (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 November 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
23 November 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
13 February 2007	Incorporation (16 pages)
13 February 2007	Incorporation (16 pages)

Scottish Centre For Excellence In Dentistry Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland