DEVONSHIRE DENTAL CARE LTD
25 QUEEN STREET, EDINBURGH EH2 1JX- Active
- Private Limited Company
- Company No. SC443151
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE DENTAL CARE LTD was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in EDINBURGH. DEVONSHIRE DENTAL CARE LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | DEVONSHIRE DENTAL CARE LTD |
|---|---|
| Company number | SC443151 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 QUEEN STREET EDINBURGH EH2 1JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmr Holdco Limited Queen Street, EH2 1JX |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Allan John Rennie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mrs Diane Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE DENTAL CARE LTD | 19 Feb 2013 |