Introduction
Watch Company
W
WEST KILBRIDE DENTAL SURGERY LIMITED
WEST KILBRIDE DENTAL SURGERY LIMITED is an active company incorporated on 7 June 2016 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. WEST KILBRIDE DENTAL SURGERY LIMITED was registered 9 years ago.(SIC: 86230)
Status
active
Active since 9 years ago
Company No
SC537369
LTD Company
Age
9 Years
Incorporated 7 June 2016
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 11 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 4 May 2022To: 23 September 2022
Glenlea Lodge Ardrossan Ayrshire KA22 8PH Scotland
From: 8 February 2018To: 4 May 2022
Langdale Bridge of Weir Road Kilmacolm PA13 4NU Scotland
From: 7 June 2016To: 8 February 2018
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 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
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 12 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
12 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
BROWN, Catherine
ResignedArdrossanKA22 8PH
Born August 1967
Director
Appointed 07 Jun 2016
Resigned 29 Apr 2022
BROWN, Catherine
ArdrossanKA22 8PH
Born August 1967
Director
07 Jun 2016
Resigned 29 Apr 2022
Resigned
BROWN, Walter Henderson
ResignedArdrossanKA22 8PH
Born February 1963
Director
Appointed 07 Jun 2016
Resigned 29 Apr 2022
BROWN, Walter Henderson
ArdrossanKA22 8PH
Born February 1963
Director
07 Jun 2016
Resigned 29 Apr 2022
Resigned
HANS, Jagdeep Singh, Dr
ResignedQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 29 Apr 2022
Resigned 31 Jan 2025
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
29 Apr 2022
Resigned 31 Jan 2025
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 29 Apr 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
29 Apr 2022
Active
Mr Walter Henderson Brown
CeasedNorth Street, GlenrothesKY7 5SE
Born February 1963
Nature of Control
Significant influence or control
Notified 01 Sept 2016
Ceased 29 Apr 2022
Mr Walter Henderson Brown
North Street, GlenrothesKY7 5SE
Born February 1963
Significant influence or control
01 Sept 2016
Ceased 29 Apr 2022
Ceased
Mrs Catherine Brown
CeasedArdrossanKA22 8PH
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2016
Ceased 29 Apr 2022
Mrs Catherine Brown
ArdrossanKA22 8PH
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2016
Ceased 29 Apr 2022
Ceased
Filing History
56
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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 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
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
8 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2018