Back to search

The Real Good Dental Company Limited

SC511332

active
ltd
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 22/07/2015

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

86230
Dental practice activities

Officers

Dr Jagdeep Singh Hans

director · Since 22/07/2015

DENTIST

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2021

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

Jagdeep Singh Hans

director · Since 22/07/2015

British · England · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/07/2021

Reg: 7038430

Also on 2749 other boards

Jacqueline Harris Barclay

director · Since 31/01/2025

British · United Kingdom · Age 64

Murray John Tinning

director · Since 19/03/2026

British · United Kingdom · Age 41

Former

Satinder Singh Dhami

director · Resigned 01/06/2021

Harvey Bertenshaw Ainley

director · Resigned 12/03/2026

Persons with Significant Control

Kingdom Holding Group Ltd

75–100% shares
75–100% votes
Appoint directors

25, Queen Street, Edinburgh, EH2 1JX

Reg: Sc492961 · Companies House · Limited Company

Notified 29/03/2021

Former PSCs

Kingdom Holding Group Ltd

Ceased 01/08/2018

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 14/10/2025
Charge
outstanding

SANTANDER UK PLC (COMPANY NUMBER 02294747) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/09/2024Registered 11/09/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/06/2021Registered 04/06/2021
Charge
satisfied

WESLEYAN BANK LIMITED

Created 28/06/2017Registered 07/07/2017Satisfied 07/06/2021

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-25
officer appointedBARCLAY, Jacqueline Harris
2026-08-25
officer appointedHANS, Jagdeep Singh, Dr
2026-08-25
officer appointedTINNING, Murray John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line125 Queen Street
2026-08-25

25 QUEEN STREET

post townEdinburgh
2026-08-25

EDINBURGH

Filing History56 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202618 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202640 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202519 pages · PDF
RP04PSC05

second filing change details of a person with significant control

31/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

18/06/20251 page · PDF
Accounts filed

accounts with accounts type full

07/05/202538 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202438 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202334 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
PSC05

change to a person with significant control

01/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/202227 pages · PDF
PARENT_ACC

legacy

17/06/202244 pages · PDF
AGREEMENT2

legacy

17/06/20221 page · PDF
GUARANTEE2

legacy

17/06/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

21/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Director details changed

change person director company with change date

09/07/20212 pages · PDF
MA

memorandum articles

02/07/202116 pages · PDF
RESOLUTIONS

resolution

02/07/20212 pages · PDF
MR04

mortgage satisfy charge full

07/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202118 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
PSC05

change to a person with significant control

30/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20196 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
PSC07

cessation of a person with significant control

13/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
PSC02

notification of a person with significant control

07/08/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201712 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

11/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
Incorporated

incorporation company

22/07/201525 pages · PDF