Introduction
Watch Company
G
GORGIE DENTAL LTD
GORGIE DENTAL LTD is an active company incorporated on 6 September 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. GORGIE DENTAL LTD was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
SC458477
LTD Company
Age
12 Years
Incorporated 6 September 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 23 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
296 Gorgie Road Edinburgh EH11 2PP
From: 12 February 2014To: 23 September 2022
, Old Tweed Mill Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, United Kingdom
From: 6 September 2013To: 12 February 2014
30 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 15 Jul 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
15 Jul 2021
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 22 May 2020
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
22 May 2020
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
CLARK, Stephen James
ResignedGorgie Road, EdinburghEH11 2PP
Born November 1969
Director
Appointed 25 Sept 2015
Resigned 22 May 2020
CLARK, Stephen James
Gorgie Road, EdinburghEH11 2PP
Born November 1969
Director
25 Sept 2015
Resigned 22 May 2020
Resigned
CLARK, Stephen James
ResignedDunsdale Road, SelkirkTD7 5DZ
Born November 1969
Director
Appointed 25 Sept 2015
Resigned 25 Sept 2015
CLARK, Stephen James
Dunsdale Road, SelkirkTD7 5DZ
Born November 1969
Director
25 Sept 2015
Resigned 25 Sept 2015
Resigned
FORDE, Gareth Edward Joseph
ResignedEdinburgh, ScotlandEH11 2PP
Born June 1969
Director
Appointed 06 Sept 2013
Resigned 22 May 2020
FORDE, Gareth Edward Joseph
Edinburgh, ScotlandEH11 2PP
Born June 1969
Director
06 Sept 2013
Resigned 22 May 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Queen 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 29 Mar 2021
Firth Of Forth Clinical Limited
Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Dr Jagdeep Singh Hans
CeasedMitchelston Drive, KirkcaldyKY1 3NB
Born June 1988
Nature of Control
Significant influence or control
Notified 22 May 2020
Ceased 29 Mar 2021
Dr Jagdeep Singh Hans
Mitchelston Drive, KirkcaldyKY1 3NB
Born June 1988
Significant influence or control
22 May 2020
Ceased 29 Mar 2021
Ceased
Mitchelston Drive, KirkcaldyKY1 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2020
Ceased 03 Jun 2020
Firth Of Forth Clinical Limited
Mitchelston Drive, KirkcaldyKY1 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2020
Ceased 03 Jun 2020
Ceased
Mr Stephen James Clark
CeasedEdinburghEH11 2PP
Born November 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 May 2020
Mr Stephen James Clark
EdinburghEH11 2PP
Born November 1969
Significant influence or control
06 Apr 2016
Ceased 22 May 2020
Ceased
Mr Gareth Edward Joseph Forde
CeasedPriory Park, SelkirkTD7 5EH
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 May 2020
Mr Gareth Edward Joseph Forde
Priory Park, SelkirkTD7 5EH
Born June 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 May 2020
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
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
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
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
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
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2022
25 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 December 2021
13 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
26 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2020
25 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2020
25 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2016
6 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2015
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2014
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2014
12 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2014
17 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2013