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Petrie Tucker And Partners Limited

SC030254

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 JOHNSTON STREET, RENFREWSHIRE, PA1 1XQ
Incorporated 28/08/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230
Dental practice activities

Officers

Mr Clifford Gwyn Davies

director · Since 17/06/2010

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Mr Manish Prasad

director · Since 01/02/2014

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mrs Sharon Patricia Letters

director · Since 22/12/2015

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Miss Krista Nyree Whitley

director · Since 31/07/2017

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 112 other boards

Mr Richard Storah

director · Since 05/04/2019

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 49

Also on 155 other boards

Mr Stephen Roseby

secretary · Since 31/01/2020

William Roger Smith

director · Since 29/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Integrated Dental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 03147164 · Companies House · Company Limited By Shares

Notified 06/04/2016

Turnstone Equityco 1 Limited

Appoint directors

Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

Reg: 07496756 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Us Bank Trustees Limited (As Security Agent)

Ceased 16/08/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/11/2025Registered 03/12/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRU

Created 05/03/2024Registered 08/03/2024Satisfied 23/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 23/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 30/03/2023Registered 30/03/2023Satisfied 23/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/08/2021Registered 31/08/2021Satisfied 23/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/08/2021Registered 25/08/2021Satisfied 23/10/2025
Charge
satisfied

U S BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied

U S BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied

US BANK TRUSTEES LIMITED

Created 30/05/2013Registered 11/06/2013Satisfied 19/08/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/05/2013Registered 03/06/2013Satisfied 19/08/2016
charge
satisfied

ING BANK N.V.

Created 11/05/2011Registered 24/05/2011Satisfied 11/06/2013
charge
satisfied

ING BANK N.V.

Created 11/05/2011Registered 24/05/2011Satisfied 11/06/2013
charge
satisfied

ING BANK N.V.

Created 10/05/2011Registered 18/05/2011Satisfied 11/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 01/09/2010Satisfied 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 01/09/2010Satisfied 02/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 01/09/2010Satisfied 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2008Registered 17/04/2008Satisfied 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2008Registered 15/04/2008Satisfied 05/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2006Registered 10/05/2006Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2006Registered 05/05/2006Satisfied 11/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1996Registered 19/06/1996Satisfied 03/05/2006