Eilertsen Holdings Limited

SC621682

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 QUEEN STREET, EDINBURGH, EH2 1JX

Incorporated 19/02/2019

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 30/08/2022

BRITISH

Also on 2749 other boards

Mr Murray John Tinning

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

The Real Good Dental Company Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5b, Heritage House North Street, Glenrothes, KY7 5SE

Reg: Sc511332 · Companies House, Edinburgh · Private Limited Company

Notified 23/02/2022

Former PSCs

Dr Graeme Stewart

Ceased 23/02/2022

Mrs Jennifer Stewart

Ceased 23/02/2022

Dr Margaret Eilertsen

Ceased 23/02/2022

Dr Eilert Edvin Eilertsen

Ceased 23/02/2022