Margarita Monque Venturoli Ltd

SC508186

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

46 WEST HOLMES PLACE, BROXBURN, EH52 5NJ

Incorporated 11/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230

Dental practice activities

Officers

Mrs Margarita Monque Venturoli

director · Since 11/06/2015

DENTIST

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Ms Margarita Monque Venturoli

25–50% shares

25–50% votes

British · Scotland · Age 47

46, West Holmes Place, Broxburn, EH52 5NJ

Notified 11/06/2016

Mr Alexander Azevedo Abache

25–50% shares

25–50% votes

British · Scotland · Age 52

46, West Holmes Place, Broxburn, EH52 5NJ

Notified 11/06/2023

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/09/2025Registered 30/09/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/09/2025Registered 25/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2022Registered 31/03/2022