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Partick Dental Ltd.

SC309956

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
Incorporated 11/10/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 04/07/2017

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM · Age 47

Also on 130 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 39

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 62

Also on 115 other boards

Bupa Secretaries Limited

corporate secretary · Since 04/07/2017

Reg: 3155937

Also on 236 other boards

Peter Alan Crockard

director · Since 17/09/2020

Northern Irish · United Kingdom · Age 47

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Faizan Zaheer

director · Since 29/11/2022

Irish · England · Age 39

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 47

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 62

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 11/10/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 11/10/2006

Alan Mcclure

director · Resigned 21/04/2017

Martine Mcclure

secretary · Resigned 21/04/2017

Martine Mcclure

director · Resigned 21/04/2017

Christopher Francis Holmes Stafford

director · Resigned 21/04/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Julian Francis Perry

director · Resigned 30/06/2017

Jordi Gonzalez

director · Resigned 30/06/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Ian David Wood

director · Resigned 19/11/2019

Robin James Bryant

director · Resigned 19/11/2019

Steven John Preddy

director · Resigned 19/11/2019

Patrick Joseph Conway

director · Resigned 30/04/2020

Neil William Banton

director · Resigned 17/09/2020

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Stephen Barter

director · Resigned 29/11/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Sarah Louise Ramage

director · Resigned 07/08/2023

Persons with Significant Control

Xeon Smiles Uk Limited

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

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Limited By Shares

Notified 21/04/2017

Former PSCs

Mr Alan Mcclure

Ceased 21/04/2017

Christopher F. Stafford Holdings Ltd

Ceased 12/12/2019

Change History

officer appointedBUPA SECRETARIES LIMITED
2026-08-09
officer appointedALLAN, Mark Lee
2026-08-09
officer appointedCROCKARD, Peter Alan, Dr
2026-08-09
officer appointedO'BRIEN, Steven
2026-08-09
officer appointedSWEENEY, Anthony, Dr
2026-08-09
officer appointedZAHEER, Faizan
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Pinsent Masons Llp
2026-08-09

PINSENT MASONS LLP

post townAberdeen
2026-08-09

ABERDEEN