Eilertsen Dental Care Limited

Company details

Type

Private Limited Company

Incorporated

2008-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Tinning, Murray John · Director appointed 2026-03-19
• Barclay, Jacqueline Harris · Director appointed 2025-01-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-08-30
• Hans, Jagdeep Singh, Dr · Director appointed 2022-02-23
• Ainley, Harvey Bertenshaw · Director appointed 2024-08-13 resigned 2026-03-12
• Stewart, Graeme, Dr · Director appointed 2019-03-26 resigned 2022-02-23
• Stewart, Jennifer · Director appointed 2014-07-29 resigned 2022-02-23
• Eilertson, Eilert Edvin · Secretary appointed 2009-01-31 resigned 2019-03-26
• Eilertsen, Eilert Edvin, Dr · Director appointed 2008-12-15 resigned 2019-03-26
• Eilertsen, Margaret, Dr · Director appointed 2008-12-15 resigned 2019-03-26

People with significant control (3)

• Dr Margaret Eilertsen Ceased 2019-03-26
  Individual Psc · British · resident in Scotland · born 8/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Dr Eilert Edvin Eilertsen Ceased 2019-03-26
  Individual Psc · British · resident in Scotland · born 5/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Eilertsen Holdings Limited Active
  Corporate Entity Psc · notified 2019-03-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding SC3525250005
  Held by Santander UK PLC as Security Agent
  Created 2025-10-13
  N/A.
• A registered charge Outstanding SC3525250004
  Held by Santander UK PLC as Security Agent
  Created 2024-09-09
  N/A.
• A registered charge Outstanding SC3525250003
  Held by Santander UK PLC as Security Agent
  Created 2022-07-29
  N/A.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-10-15 · satisfied 2018-12-15
  Ground floor, hope house, cradlehall business park, cradlehall, inverness and car parking spaces.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-10-07 · satisfied 2018-12-15
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-30 Change account reference date company current shortened AA01 Accounts
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-17 Change account reference date company previous extended AA01 Accounts
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-03-26 Change account reference date company previous shortened AA01 Accounts
• 2025-02-05 Appointment of director AP01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-11 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.