QUEENS ROAD DENTAL PRACTICE LIMITED

Profile QUEENS ROAD DENTAL PRACTICE LIMITED

Actual on 01.08.2021
Company name
QUEENS ROAD DENTAL PRACTICE LIMITED
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Company number
SC145413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5-9 BON ACCORD CRESCENT, SCOTLAND, ABERDEEN, AB11 6DN
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PSC and Officers QUEENS ROAD DENTAL PRACTICE LIMITED

Officers

(as of 25.09.2020)

REID, Andrew Gordon
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
REID, Katherine Tracey
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Friday, 13 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Friday, 13 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
PHILIP, Francis Keith
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Sunday, 01 October 2006
Correspondence address: Inverdee Westerton Road, Cults, Aberdeen, Grampian, AB15 9NR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Dental Surgeon
ROBERTSON, Leslie
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Sunday, 03 April 2005
Correspondence address: Earlswells House, Bieldside, Aberdeen, AB15 9NR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Dental Surgeon
EMSLIE, Colin
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Sunday, 31 January 1999
Correspondence address: Rosemount 2 High Street, Aberlour, Banffshire, AB38 9QD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Dental Surgeon
DOHERTY, William Euxton
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 22 November 2018
Correspondence address: 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
FERNANDEZ, Roshan Francis Salvadore
Status: Not active
Appointed on: Sunday, 03 April 2005
Resigned on: Thursday, 22 November 2018
Correspondence address: 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Dental Practitioner
Country of residence: United Kingdom
FERNANDEZ, Roshan Francis Salvadore
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Thursday, 23 July 2015
Correspondence address: Little Beck 8 Macbeth Place, Lumphanan, Banchory, Scotland, Kincardineshire, AB31 4SG
Nationality: British
Role: Secretary
GRANT, James Roy Mcculloch
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Tuesday, 01 January 2008
Correspondence address: 1 Albert Street, Aberdeen, Aberdeenshire, AB25 1XX
Role: Secretary
MURPHY, James
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 01 January 2008
Correspondence address: 35 Anderson Drive, Aberdeen, AB15 4ST
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Dental Surgeon
PUMFORD, Christopher Richard
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 19 April 2011
Correspondence address: 38 Louisville Avenue, Aberdeen, AB15 4TX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Dentist
Country of residence: Scotland-Uk
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Person with significant control

(as of 01.09.2021)

Kandy Holdings Ltd
Status: Active
Notified on: Wednesday, 21 November 2018
Correspondence address: Verulam Point St. Albans, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Roshan Francis Salvadore Fernandez
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-9 Aberdeen, Scotland
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Dr William Euxton Doherty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Steading At Rowanbush Inverurie, United Kingdom
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors