Introduction
Watch Company
S
SKYE DENTAL LIMITED
SKYE DENTAL LIMITED is an active company incorporated on 4 July 2013 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. SKYE DENTAL LIMITED was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
SC453854
LTD Company
Age
12 Years
Incorporated 4 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 3 June 2021To: 23 September 2022
192 Dukes Road Rutherglen Glasgow G73 5AA
From: 4 July 2013To: 3 June 2021
11 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 30 Aug 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
30 Aug 2022
Active
BARCLAY, Jacqueline Harris
ActiveQueen Street, EdinburghEH2 1JX
Born April 1962
Director
Appointed 31 Jan 2025
BARCLAY, Jacqueline Harris
Queen Street, EdinburghEH2 1JX
Born April 1962
Director
31 Jan 2025
Active
HANS, Jagdeep Singh, Dr
ActiveQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 02 Jun 2021
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
02 Jun 2021
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 19 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
19 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 13 Aug 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
13 Aug 2024
Resigned 12 Mar 2026
Resigned
MCGREGOR, John
ResignedSouth Road, GlasgowG76 8JB
Born March 1969
Director
Appointed 04 Jul 2013
Resigned 02 Jun 2021
MCGREGOR, John
South Road, GlasgowG76 8JB
Born March 1969
Director
04 Jul 2013
Resigned 02 Jun 2021
Resigned
RENNIE, Allan John
ResignedNorth View Road, Bridge Of WeirPA11 3EX
Born August 1976
Director
Appointed 04 Jul 2013
Resigned 02 Jun 2021
RENNIE, Allan John
North View Road, Bridge Of WeirPA11 3EX
Born August 1976
Director
04 Jul 2013
Resigned 02 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bmr Holdco Limited
ActiveQueen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Bmr Holdco Limited
Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr John Mcgregor
CeasedDukes Road, GlasgowG73 5AA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2016
Ceased 10 Mar 2020
Mr John Mcgregor
Dukes Road, GlasgowG73 5AA
Born March 1969
Ownership of shares 25 to 50 percent
04 Jul 2016
Ceased 10 Mar 2020
Ceased
Mr Allan John Rennie
CeasedDukes Road, GlasgowG73 5AA
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2016
Ceased 10 Mar 2020
Mr Allan John Rennie
Dukes Road, GlasgowG73 5AA
Born August 1976
Ownership of shares 25 to 50 percent
04 Jul 2016
Ceased 10 Mar 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
31 July 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
14 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
20 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2020
20 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
24 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2015
Incorporation Company
4 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 July 2013
No document