The Orthodontic Clinic Ltd.

SC290127

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 09/09/2005

Previously known as

Davanly Limited · until 14/10/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

27/05/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

86230

Dental practice activities

Officers

Dr Lisa Currie

director · Since 07/01/2011

CONSULTANT ORTHODONTIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Lc Secretaries Limited

secretary · Since 03/07/2014

BRITISH

Also on 468 other boards

Lisa Currie

director · Since 07/01/2011

British · United Kingdom

Lc Secretaries Limited

corporate secretary · Since 03/07/2014

Reg: SC299827

Also on 468 other boards

Former

P & W Directors Limited

corporate nominee director · Resigned 04/10/2005

P & W Secretaries Limited

corporate nominee secretary · Resigned 04/10/2005

Derek Guy Chappell

director · Resigned 08/11/2006

Ronald Russell

director · Resigned 08/11/2006

Kostantinos Spathoulas

director · Resigned 07/01/2011

Ronald Russell

secretary · Resigned 03/07/2014

Persons with Significant Control

Sapphire Orthodontics Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc472304 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 28/03/2017Registered 01/04/2017

Charge

satisfied

HSBC BANK PLC

Created 27/02/2017Registered 17/03/2017Satisfied 13/11/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Johnstone House

2026-07-25

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-25

ABERDEEN

officer appointed → LC SECRETARIES LIMITED

2026-07-25

officer appointed → CURRIE, Lisa, Dr

2026-07-25