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The Orthodontic Clinic Ltd.
SC290127
active
ltd
scotland
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: 09/09/2025
Due 23/09/2026
On track
Industry
86230
Dental practice activitiesOfficers
Dr Lisa Currie
director · Since 07/01/2011
CONSULTANT ORTHODONTIST
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
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
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
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
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Johnstone House
2026-07-25JOHNSTONE HOUSE
post town → Aberdeen
2026-07-25ABERDEEN
officer appointed → LC SECRETARIES LIMITED
2026-07-25officer appointed → CURRIE, Lisa, Dr
2026-07-25