Introduction
Watch Company
T
THE RENFREW DENTAL CENTRE LIMITED
THE RENFREW DENTAL CENTRE LIMITED is an active company incorporated on 22 April 2015 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE RENFREW DENTAL CENTRE LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
SC504029
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 23 February 2022To: 22 February 2023
The Renfrew Dental Centre 8 High Street Renfrew Renfrewshire PA4 8QR
From: 22 April 2015To: 23 February 2022
11 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
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
6
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 21 Feb 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
21 Feb 2023
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 18 Feb 2022
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
18 Feb 2022
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
BRYCE, Jillian
Resigned8 High Street, RenfrewPA4 8QR
Secretary
Appointed 22 Apr 2015
Resigned 18 Feb 2022
BRYCE, Jillian
8 High Street, RenfrewPA4 8QR
Secretary
22 Apr 2015
Resigned 18 Feb 2022
Resigned
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
BRYCE, James
Resigned8 High Street, RenfrewPA4 8QR
Born May 1965
Director
Appointed 22 Apr 2015
Resigned 18 Feb 2022
BRYCE, James
8 High Street, RenfrewPA4 8QR
Born May 1965
Director
22 Apr 2015
Resigned 18 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 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 18 Feb 2022
The Real Good Dental Company Limited
Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Mr James Bryce
CeasedNorth Street, GlenrothesKY7 5SE
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 18 Feb 2022
Mr James Bryce
North Street, GlenrothesKY7 5SE
Born May 1965
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 18 Feb 2022
Ceased
Mrs Jillian Mary Bryce
CeasedMackenzie Gardens, GlasgowG74 4SA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Feb 2022
Mrs Jillian Mary Bryce
Mackenzie Gardens, GlasgowG74 4SA
Born November 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 18 Feb 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
5 August 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 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
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
22 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022
23 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
23 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2022
29 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2015