Operation Goldeneye Limited

SC707581

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

4/5 Turnberry House 175 West George Street, Glasgow, G2 2LB

Incorporated 24/08/2021

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

86230

Dental practice activities

Officers

Mr Philip Scott Byrne

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mrs Arlene Anne Ross Byrne

director · Since 16/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Philip Scott Byrne

director · Since 24/08/2021

British · United Kingdom · Age 47

Arlene Anne Ross Byrne

director · Since 16/05/2022

British · Scotland · Age 45

Persons with Significant Control

Mr Philip Scott Byrne

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 24/08/2021

Mrs Arlene Anne Ross Byrne

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 16/05/2022

Change History

officer appointed → BYRNE, Arlene Anne Ross

2026-08-08

officer appointed → BYRNE, Philip Scott

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 4/5 Turnberry House 175 West George Street

2026-08-08

4/5 TURNBERRY HOUSE

post town → Glasgow

2026-08-08

GLASGOW