Westerwood Smile Limited, Edinburgh
Westerwood Smile Limited is a private limited company. Registered at 25 Queen Street, Edinburgh EH2 1JX, the aforementioned 8 years old enterprise was incorporated on 2015-10-08 and is officially categorised as "dental practice activities" (Standard Industrial Classification code: 86230).2 directors can be found in this company: Jagdeep H. (appointed on 04 May 2020), Usman G. (appointed on 21 October 2019).
| About | |
|---|---|
| Name: Westerwood Smile Limited | |
| Number: SC517453 | |
| Incorporation date: 2015-10-08 | |
| End of financial year: 31 March |
| Address: |
25 Queen Street Edinburgh EH2 1JX |
| SIC code: |
86230 - Dental practice activities |
Company staff
People with significant control
Kingdom Holding Goup Limited
4 May 2020
| Address | 25 Queen Street, Mitchelston Industrial Estate, Edinburgh, EH2 1JX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Edinburgh |
| Registration number | Sc492961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thistle Bidco Limited
1 June 2021 - 2 June 2021
| Address | 39 Sloane Street, London, SW1X 9LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 13346728 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rizwan G.
6 April 2016 - 1 June 2021
| Nature of control: |
significiant influence or control |
Usman G.
21 October 2019 - 1 June 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | 115,123 | 305,198 | 380,336 | 914,975 | 1,399,795 |
| Fixed Assets | - | - | 4,958 | 72,856 | - |
| Total Assets Less Current Liabilities | 59,206 | 217,810 | 244,077 | 749,657 | 1,281,019 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 59,206 | - | - | - | - |
The target date for Westerwood Smile Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was filed on 2023-10-07. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Kingdom Holding Goup Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street, Mitchelston Industrial Estate, EH2 1JX Edinburgh. Thistle Bidco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Sloane Street, SW1X 9LP London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(3 pages)
|