Portlethen Holdings Ltd

SC587245

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Portlethen Dental Care Cookston Road, Portlethen, Aberdeen, AB12 4PT

Incorporated 30/01/2018

Previously known as

Portlethen Green Limited · until 09/01/2026

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

86230

Dental practice activities

Officers

Mrs Caroline Gordon

secretary · Since 30/01/2018

Also on 1 other board

Mrs Caroline Gordon

director · Since 30/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Geoffrey Gordon

director · Since 30/01/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Also on 3 other boards

Caroline Gordon

secretary · Since 30/01/2018

Caroline Gordon

director · Since 30/01/2018

British · Scotland · Age 47

Geoffrey Gordon

director · Since 30/01/2018

Scottish · Scotland · Age 47

Persons with Significant Control

Mrs Caroline Gordon

25–50% shares

25–50% votes

British · United Kingdom · Age 47

Portlethen Dental Care, Cookston Road, Aberdeen, AB12 4PT

Notified 30/01/2018

Mr Geoffrey Gordon

25–50% shares

25–50% votes

Scottish · Scotland · Age 47

Portlethen Dental Care, Cookston Road, Aberdeen, AB12 4PT

Notified 30/01/2018

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/04/2018Registered 16/04/2018Satisfied 13/01/2023

Change History

officer appointed → GORDON, Caroline

2026-08-07

officer appointed → GORDON, Caroline

2026-08-07

officer appointed → GORDON, Geoffrey

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Portlethen Dental Care Cookston Road

2026-08-07

PORTLETHEN DENTAL CARE COOKSTON ROAD

post town → Aberdeen

2026-08-07

ABERDEEN