Devonshire Dental Care Ltd

SC443151

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 QUEEN STREET, EDINBURGH, EH2 1JX

Incorporated 19/02/2013

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

86230

Dental practice activities

Officers

Dr Jagdeep Singh Hans

director · Since 02/06/2021

DENTIST

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

Bmr Holdco Limited

75–100% shares

75–100% votes

Appoint directors

164, Hyndland Road, Glasgow, G12 9HZ

Reg: Sc656677 · United Kingdom · Private Company Limited By Shares

Notified 10/03/2020

Former PSCs

Mr Allan John Rennie

Ceased 10/03/2020

Mrs Diane Mcgregor

Ceased 10/03/2020

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2013Registered 28/03/2013Satisfied 13/05/2021