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Sdc Group Limited

SC478224

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Blythswood Square, Glasgow, G2 4BG
Incorporated 22/05/2014

Previously known as

Smile Dental Clinics Limited · until 02/06/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Christopher John Friel

director · Since 22/05/2014

SOLICITOR

SCOTTISH · UNITED KINGDOM · Age 44

Mr Philip Joseph Friel Bsc (Hons) Bds Mfds Rcs Ed

director · Since 22/05/2014

DENTIST

BRITISH · SCOTLAND · Age 49

Also on 24 other boards

Mr Rory Alexander Mcpherson

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Philip Joseph Friel

director · Since 22/05/2014

British · Scotland · Age 49

Christopher John Friel

director · Since 22/05/2014

Scottish · United Kingdom · Age 44

Jeremy Paul Seigal

director · Since 12/09/2023

British · England · Age 66

Rory Alexander Mcpherson

director · Since 30/03/2026

British · Scotland · Age 52

Former

Paul Gerard Mcgettrick

director · Resigned 11/04/2023

James Peter Buckley

director · Resigned 24/08/2023

Christopher James Nixon

director · Resigned 13/05/2024

Donna Mcburnie

director · Resigned 04/04/2025

Lynn Catherine Hood

director · Resigned 12/09/2025

Graham Alan Clarke

director · Resigned 30/03/2026

Mr Jeremy Paul Seigal

director · Resigned 13/07/2026

Persons with Significant Control

Mr Christopher John Friel

25–50% shares

Scottish · United Kingdom · Age 44

20, Blythswood Square, Glasgow, G2 4BG

Notified 22/05/2016

Dr Philip Joseph Friel

25–50% shares

British · Scotland · Age 49

20, Blythswood Square, Glasgow, G2 4BG

Notified 22/05/2016

Bgf Investment Management Limited

25–50% shares

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 08/02/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2022Registered 04/08/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/07/2021Registered 13/07/2021Satisfied 01/08/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line120 Blythswood Square
2026-07-18

20 BLYTHSWOOD SQUARE

post townGlasgow
2026-07-18

GLASGOW