Eilertsen Dental Care Limited

SC352525

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 QUEEN STREET, EDINBURGH, EH2 1JX

Incorporated 15/12/2008

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

86230

Dental practice activities

Officers

Dr Jagdeep Singh Hans

director · Since 23/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 27 other boards

Oakwood Corporate Secretary Limited

secretary · Since 30/08/2022

BRITISH

Also on 2749 other boards

Mrs Jacqueline Harris Barclay

director · Since 31/01/2025

DENTIST

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

Mr Murray John Tinning

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

Eilertsen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Queen Street, Edinburgh, EH2 1JX

Reg: Sc621682 · Companies House · Private Company Limited By Shares

Notified 26/03/2019

Former PSCs

Dr Margaret Eilertsen

Ceased 26/03/2019

Dr Eilert Edvin Eilertsen

Ceased 26/03/2019

Charges4 outstanding

A registered charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2026Registered 06/07/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 23/10/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 09/09/2024Registered 12/09/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 29/07/2022Registered 05/08/2022