Martin And Martin Dental Care Limited

SC341889

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PINSENT MASONS LLP, ABERDEEN, AB15 4YL

Incorporated 24/04/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

86230

Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 24/07/2018

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND

Also on 115 other boards

Former

Mr Mark Lee Allan

director · Resigned 30/09/2026

Persons with Significant Control

Xeon Smiles Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00479564 · Companies House · Private Limited Company

Notified 24/07/2018

Former PSCs

Mrs Susan Martin

Ceased 24/07/2018

Mr Alistair Martin

Ceased 24/07/2018

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/02/2011Registered 03/03/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 13/05/2010Registered 19/05/2010