WH

WRIGHT HEALTH GROUP LIMITED

Active

Company number SC007906

Dundee · Incorporated 5 June 1911

Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD

Last updated on 19 September 2026

Dental practice activities · SIC 86230

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WRIGHT DENTAL GROUP LIMITED · 5 June 1911 – 3 April 1985

Company overview

WRIGHT HEALTH GROUP LIMITED is an active private limited company incorporated on 5 June 1911 and registered in Scotland. It changed its name from WRIGHT DENTAL GROUP LIMITED on 5 June 1911. Its registered office is at Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD. Its principal activity is dental practice activities (SIC 86230).

It is controlled by Noble Grossart Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MATHESON, Ian Lowrie (appointed 9 November 1992), SOUTER, Karen Anne (appointed 8 May 2002) and BROWN, Roger Thomas (appointed 4 July 2022). SOUTER, Karen Anne serves as company secretary (appointed 1 November 2001). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 4 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • NOBLE GROSSART INVESTMENTS LTD (98.0%)
  • W.E. HINES (2.0%)
  • J.M. BURN (0.0%)
  • MS MCPHERSON TRUST (0.0%)
Total shares
332,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
J.M. BURN ORDINARY 5 0.00% 5 0.00%
MS MCPHERSON TRUST ORDINARY 0 0.00% 0 0.00%
NOBLE GROSSART INVESTMENTS LTD ORDINARY 325,390 98.01% 325,390 98.01%
W.E. HINES ORDINARY 6,605 1.99% 6,605 1.99%
Total 332,000 100% 332,000 100%

Officers

BR
BROWN, Roger Thomas
Director
4 July 2022
SK
SOUTER, Karen Anne
Director
8 May 2002
MI
MATHESON, Ian Lowrie
Director
9 November 1992
GN
GRAHAM, Neil John
Director · Resigned
28 November 2003
TW
TROUP, William
Director · Resigned
9 May 2003
GD
GARDNER, Derek Gordon
Director · Resigned
8 May 2001
SB
SCOULER, Brian Buchanan
Director · Resigned
15 December 1999
MJ
MCGRANE, Joseph
Director · Resigned
28 October 1998
MD
MILLNER, Daniel Jonathan
Director · Resigned
11 December 1996
DB
DICK, Brian Booth
Director · Resigned
1 September 1995
FH
FINDLAY, Harvie Leigh
Director · Resigned
8 August 1995
BG
BLAIR, George Chisholm
Secretary · Resigned
1 July 1992
HF
HAVENGA, Frances M
Director · Resigned
14 June 1984
HA
HERON, Alan
Director · Resigned
14 June 1984
MC
MENZIES, Charles Andrew Richmond
Secretary · Resigned
—
GA
GROSSART, Angus Mcfarlane Mcleod, Sir
Director · Resigned
—
AD
ANDERSON, David F
Director · Resigned
—
CS
CLARKE, Stephen Sheridan
Director · Resigned
—

Persons with significant control

PS
Noble Grossart Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Group
Accounts
4 September 2026 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Person Secretary Company With Change Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
16 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
16 July 2015 View
Mortgage Alter Floating Charge
Mortgage
13 February 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Miscellaneous
Miscellaneous
5 August 2011 View
Miscellaneous
Miscellaneous
2 August 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Legacy
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Accounts With Accounts Type Group
Accounts
12 January 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Legacy
Annual Return
17 October 2007 View
Resolution
Resolution
19 December 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Accounts With Accounts Type Full Group
Accounts
19 September 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
3 December 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
23 July 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
6 November 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
23 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full Group
Accounts
14 October 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full Group
Accounts
30 October 1994 View
Resolution
Resolution
20 July 1994 View
Memorandum Articles
Incorporation
20 July 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full Group
Accounts
1 October 1993 View
Legacy
Officers
12 November 1992 View
Accounts With Accounts Type Full Group
Accounts
21 October 1992 View
Legacy
Annual Return
20 October 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Officers
8 April 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full Group
Accounts
26 September 1990 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Accounts With Accounts Type Full Group
Accounts
27 September 1988 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full Group
Accounts
19 October 1987 View
Legacy
Annual Return
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Annual Return
22 October 1986 View
Accounts With Made Up Date
Accounts
3 December 1985 View
Accounts With Made Up Date
Accounts
1 October 1984 View
Accounts With Made Up Date
Accounts
22 September 1983 View
Accounts With Made Up Date
Accounts
30 September 1982 View
Accounts With Made Up Date
Accounts
16 October 1981 View
Accounts With Made Up Date
Accounts
20 October 1980 View
Accounts With Made Up Date
Accounts
31 October 1979 View
Accounts With Made Up Date
Accounts
28 September 1978 View
Accounts With Made Up Date
Accounts
30 September 1977 View
Certificate Change Of Name Company
Change Of Name
8 April 1976 View
Certificate Change Of Name Company
Change Of Name
8 April 1976 View
Incorporation Company
Incorporation
5 June 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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