Introduction
Watch Company
W
WESTERWOOD SMILE LIMITED
WESTERWOOD SMILE LIMITED is an active company incorporated on 8 October 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. WESTERWOOD SMILE LIMITED was registered 10 years ago.(SIC: 86230)
Status
active
Active since 10 years ago
Company No
SC517453
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month 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 7 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
53 Mitchell Street Glasgow Lanarkshire G1 3LN United Kingdom
From: 8 October 2015To: 23 September 2022
26 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
May 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...
2
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
5 Active
5 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
GOHEER, Usman Aziz
ActiveMitchell Street, GlasgowG1 3LN
Born September 1982
Director
Appointed 21 Oct 2019
GOHEER, Usman Aziz
Mitchell Street, GlasgowG1 3LN
Born September 1982
Director
21 Oct 2019
Active
HANS, Jagdeep Singh, Dr
ActiveQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 04 May 2020
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
04 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 29 May 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
29 May 2024
Resigned 12 Mar 2026
Resigned
DHAMI, Satinder Singh, Dr
ResignedWood Lane, IverSL0 0LF
Born February 1978
Director
Appointed 04 May 2020
Resigned 01 Jun 2021
DHAMI, Satinder Singh, Dr
Wood Lane, IverSL0 0LF
Born February 1978
Director
04 May 2020
Resigned 01 Jun 2021
Resigned
GOHEER, Rizwan Aziz, Dr
ResignedMitchell Street, GlasgowG1 3LN
Born August 1985
Director
Appointed 17 Mar 2016
Resigned 01 Jun 2021
GOHEER, Rizwan Aziz, Dr
Mitchell Street, GlasgowG1 3LN
Born August 1985
Director
17 Mar 2016
Resigned 01 Jun 2021
Resigned
GOHEER, Usman
ResignedMitchell Street, GlasgowG1 3LN
Born September 1982
Director
Appointed 08 Oct 2015
Resigned 17 Mar 2016
GOHEER, Usman
Mitchell Street, GlasgowG1 3LN
Born September 1982
Director
08 Oct 2015
Resigned 17 Mar 2016
Resigned
SAFDAR, Fahd
ResignedMitchell Street, GlasgowG1 3LN
Born September 1988
Director
Appointed 08 Oct 2015
Resigned 16 Mar 2019
SAFDAR, Fahd
Mitchell Street, GlasgowG1 3LN
Born September 1988
Director
08 Oct 2015
Resigned 16 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Thistle Bidco Limited
CeasedSloane Street, LondonSW1X 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021
Ceased 02 Jun 2021
Thistle Bidco Limited
Sloane Street, LondonSW1X 9LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2021
Ceased 02 Jun 2021
Ceased
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 04 May 2020
Kingdom Holding Group Limited
Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Mr Usman Aziz Goheer
CeasedMitchell Street, GlasgowG1 3LN
Born September 1982
Nature of Control
Significant influence or control
Notified 21 Oct 2019
Ceased 01 Jun 2021
Mr Usman Aziz Goheer
Mitchell Street, GlasgowG1 3LN
Born September 1982
Significant influence or control
21 Oct 2019
Ceased 01 Jun 2021
Ceased
Dr Rizwan Aziz Goheer
CeasedMitchell Street, GlasgowG1 3LN
Born August 1985
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jun 2021
Dr Rizwan Aziz Goheer
Mitchell Street, GlasgowG1 3LN
Born August 1985
Significant influence or control
06 Apr 2016
Ceased 01 Jun 2021
Ceased
Filing History
80
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
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 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
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
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
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
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2021
13 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2021
2 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
2 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2020
11 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016