Westerwood Smile Limited

SC517453

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 QUEEN STREET, EDINBURGH, EH2 1JX

Incorporated 08/10/2015

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

86230

Dental practice activities

Officers

Mr Usman Aziz Goheer

director · Since 21/10/2019

MEDICAL DOCTOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Dr Jagdeep Singh Hans

director · Since 04/05/2020

DIRECTOR

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

Persons with Significant Control

Kingdom Holding Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Queen Street, Edinburgh, EH2 1JX

Reg: Sc492961 · Edinburgh · Private Limited Company

Notified 04/05/2020

Former PSCs

Dr Rizwan Aziz Goheer

Ceased 01/06/2021

Mr Usman Aziz Goheer

Ceased 01/06/2021

Thistle Bidco Limited

Ceased 02/06/2021

Charges3 outstanding

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

HSBC UK BANK PLC

Created 06/11/2020Registered 02/12/2020Satisfied 06/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2019Registered 31/07/2019Satisfied 26/05/2021