Introduction
Watch Company
N
NEW LIFE DENTAL LIMITED
NEW LIFE DENTAL LIMITED is an active company incorporated on 23 July 2015 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. NEW LIFE DENTAL LIMITED was registered 10 years ago.(SIC: 86230)
Status
active
Active since 10 years ago
Company No
SC511491
LTD Company
Age
10 Years
Incorporated 23 July 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
3b Ormiston Terrace Edinburgh, EH12 7SJ,
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LUTTON, Stuart Douglas, Dr
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Born May 1975
Director
Appointed 23 Jul 2015
LUTTON, Stuart Douglas, Dr
Ormiston Terrace, EdinburghEH12 7SJ
Born May 1975
Director
23 Jul 2015
Active
LUTTON, Yasmin
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Born November 1966
Director
Appointed 22 Jun 2023
LUTTON, Yasmin
Ormiston Terrace, EdinburghEH12 7SJ
Born November 1966
Director
22 Jun 2023
Active
GARCIA JIMENEZ, Rosa Maria
ResignedGracemount Avenue, EdinburghEH16 6SR
Secretary
Appointed 23 Jul 2015
Resigned 06 Mar 2023
GARCIA JIMENEZ, Rosa Maria
Gracemount Avenue, EdinburghEH16 6SR
Secretary
23 Jul 2015
Resigned 06 Mar 2023
Resigned
LEGGETT, Robert Brian
ResignedStob Cross Road, FifeKY7 6NR
Born August 1979
Director
Appointed 23 Jul 2015
Resigned 06 Mar 2023
LEGGETT, Robert Brian
Stob Cross Road, FifeKY7 6NR
Born August 1979
Director
23 Jul 2015
Resigned 06 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Scot Denture Clinic Ltd
CeasedConstitution Street, EdinburghEH6 6RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Mar 2023
Scot Denture Clinic Ltd
Constitution Street, EdinburghEH6 6RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Mar 2023
Ceased
Mr Stuart Douglas Lutton
CeasedOrmiston Terrace, EdinburghEH12 7SJ
Born May 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Mar 2023
Mr Stuart Douglas Lutton
Ormiston Terrace, EdinburghEH12 7SJ
Born May 1975
Significant influence or control
06 Apr 2016
Ceased 06 Mar 2023
Ceased
Mr Robert Brian Leggett
CeasedStob Cross Road, FifeKY7 6NR
Born August 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Mar 2023
Mr Robert Brian Leggett
Stob Cross Road, FifeKY7 6NR
Born August 1979
Significant influence or control
06 Apr 2016
Ceased 06 Mar 2023
Ceased
Belfast Dental Implant Clinic Ltd
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Belfast Dental Implant Clinic Ltd
Ormiston Terrace, EdinburghEH12 7SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
10 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2021
10 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2021