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Giffnock Orthodontic Centre Limited

SC396096

active - proposal to strike off
Private Limited Company
scotland
Companies House
Health Score
N/A

Details

THORNTONS LAW LLP WHITEHALL HOUSE, DUNDEE, DD1 4BJ
Incorporated 23/03/2011

Compliance

Last accounts

30/09/2023

audit exemption subsidiary

Next accounts due

23/07/2025

Overdue

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

86230
Dental practice activities

Officers

Ruth Bower

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Dr Rebecca Peta Sadler

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 192 other boards

Ms Catherine Julia Tannahill

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 148 other boards

Mr Marc Alan Hopson

director · Since 03/12/2025

BRITISH · ENGLAND · Age 39

Also on 128 other boards

Persons with Significant Control

Dentex Clinical Limited

Significant control

Nicholas House, River Front, Enfield, EN1 3FG

Notified 30/08/2019

Former PSCs

Dr Rana Hameed

Ceased 30/08/2019

Yassir Aljubouri

Ceased 30/08/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 10/06/2022Registered 17/06/2022Satisfied 14/10/2022
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE C

Created 10/06/2022Registered 17/06/2022Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE C

Created 17/11/2021Registered 01/12/2021Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 17/11/2021Registered 01/12/2021Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/12/2019Registered 30/12/2019Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/12/2019Registered 23/12/2019Satisfied 14/10/2022