Als Dental Direct Limited

SC665245

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

5 WATT ROAD, GLASGOW, G52 4RY

Incorporated 24/06/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

47749

Officers

Mr Kenneth John Burns

director · Since 24/06/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 56 other boards

Mr Thomas Robin Lavery

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 57 other boards

Persons with Significant Control

Amalgamated Laboratory Solutions Limited

75–100% shares

75–100% votes

Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 11021690 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/06/2020

Charges8 outstanding

Charge

outstanding

INVESTEC BANK PLC (00489604) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 23/03/2026Registered 26/03/2026

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 23/03/2026Registered 24/03/2026

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 11/10/2024

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 08/10/2024Registered 10/10/2024

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 14/12/2023Registered 19/12/2023

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (COMPANY NUMBER 00489604)

Created 14/12/2023Registered 19/12/2023

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 28/06/2022Registered 29/06/2022

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 28/06/2022Registered 29/06/2022