EILERTSEN HOLDINGS LIMITED
25 QUEEN STREET, EDINBURGH EH2 1JX- Active
- Private Limited Company
- Company No. SC621682
- Last Updated: 01 Mar 2024
Company Profile
EILERTSEN HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in EDINBURGH. EILERTSEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | EILERTSEN HOLDINGS LIMITED |
|---|---|
| Company number | SC621682 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| 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 |
|---|---|
| The Real Good Dental Company Limited Queen Street, EH2 1JX |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Eilert Edvin Eilertsen Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
|
| Dr Margaret Eilertsen Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
|
| Dr Graeme Stewart Nationality: British |
Dates: Tuesday, February 19, 2019 - Wednesday, February 23, 2022
voting rights 25 to 50 percent
|
| Mrs Jennifer Stewart Nationality: British |
Dates: Tuesday, February 19, 2019 - Wednesday, February 23, 2022
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EILERTSEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EILERTSEN HOLDINGS LIMITED | 19 Feb 2019 |