WESTERWOOD SMILE LIMITED
25 QUEEN STREET, EDINBURGH EH2 1JX- Active
- Private Limited Company
- Company No. SC517453
- Last Updated: 01 Mar 2024
Company Profile
WESTERWOOD SMILE LIMITED was incorporated on Thursday, October 8, 2015 as a Private Limited Company with registered address in EDINBURGH. WESTERWOOD SMILE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 8 years 11 months and 13 days.
| Name | WESTERWOOD SMILE LIMITED |
|---|---|
| Company number | SC517453 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2015 |
| 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 |
|---|---|
| Thistle Bidco Limited Sloane Street, SW1X 9LP |
Dates: Tuesday, June 1, 2021 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kingdom Holding Goup Limited Queen Street, EH2 1JX |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Usman Aziz Goheer Nationality: British |
Dates: Monday, October 21, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Rizwan Aziz Goheer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WESTERWOOD SMILE LIMITED | 08 Oct 2015 |