Wright Health Group Limited

SC007906

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DUNSINANE AVENUE, DUNDEE, DD2 3QD

Incorporated 05/06/1911

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

86230

Dental practice activities

Officers

Ian Lowrie Matheson

director · Since 09/11/1992

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Karen Anne Souter

secretary · Since 01/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Karen Anne Souter

director · Since 08/05/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr Roger Thomas Brown

director · Since 04/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 72

Persons with Significant Control

Noble Grossart Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

48, Queen Street, Edinburgh, EH2 3NR

Reg: Sc046538 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 03/02/2015Registered 10/02/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/1999Registered 05/08/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1999Registered 23/07/1999