BLACKHILLS CLINIC LIMITED

Key Data

Status

Active

Company No.

SC312434

Incorporation date

23/11/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

25/03/2026

Appointment of Murray Tinning as a director on 2026-03-19

View PDF (2 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

14/10/2025

Registration of charge SC3124340003, created on 2025-10-13

View PDF (60 pages)

31/07/2025

Second filing for the notification of The Real Good Dental Company Limited as a person with significant control

View PDF (6 pages)

18/06/2025

Previous accounting period extended from 2025-03-29 to 2025-03-31

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

26/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mrs Jacqueline Harris Barclay as a director on 2025-01-31

View PDF (2 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (0 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (56 pages)

11/09/2024

Registration of charge SC3124340002, created on 2024-09-09

View PDF (59 pages)

13/08/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

15/02/2023

Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23

View PDF (3 pages)

13/02/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-30

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/09/2022

Registered office address changed from Blackhills Clinic 5 Maidenplain Place Aberuthven, Auchterarder Perthshire PH3 1EL to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23

View PDF (1 pages)

05/08/2022

Registration of charge SC3124340001, created on 2022-07-29

View PDF (37 pages)

01/07/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

21/01/2022

Cancellation of shares. Statement of capital on 2014-01-13

View PDF (6 pages)

31/12/2021

Purchase of own shares.

View PDF (3 pages)

04/11/2021

Cessation of Paul Stone as a person with significant control on 2021-10-29

View PDF (1 pages)

04/11/2021

Notification of The Real Good Dental Company Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

04/11/2021

Termination of appointment of Paul Stone as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Appointment of Dr Jagdeep Singh Hans as a director on 2021-10-29

View PDF (2 pages)

04/11/2021

Cessation of Alison Stone as a person with significant control on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Alison Stone as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Graeme Richard Ross Lillywhite as a director on 2021-10-29

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (6 pages)

20/01/2021

Change of details for Mr Paul Stone as a person with significant control on 2020-01-28

View PDF (2 pages)

21/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

25/02/2020

Appointment of Mr Graeme Richard Ross Lillywhite as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Resolutions

View PDF (25 pages)

05/02/2020

Change of share class name or designation

View PDF (2 pages)

05/02/2020

Sub-division of shares on 2020-01-28

View PDF (6 pages)

05/02/2020

Resolutions

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

15/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

15/12/2017

Director's details changed for Mr Paul Stone on 2017-12-10

View PDF (2 pages)

10/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

14/06/2016

Appointment of Mrs Alison Stone as a director on 2016-06-14

View PDF (2 pages)

20/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

29/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

21/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

17/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

15/05/2014

Termination of appointment of Kenneth Watkins as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Kenneth Watkins as a secretary

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

23/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (0 pages)

03/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Kenneth Edward Elvet Watkins on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Paul Stone on 2009-12-03

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

30/12/2008

Resolutions

View PDF (8 pages)

30/12/2008

Ad 17/12/08\gbp si 18@1=18\gbp ic 2/20\

View PDF (2 pages)

09/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

06/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

06/12/2007

Location of debenture register

View PDF (1 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: plot 1, aberuthven enterprise park, maidenplain place aberuthven PH3 1EL

View PDF (1 pages)

10/01/2007

Accounting reference date extended from 30/11/07 to 31/01/08

View PDF (1 pages)

23/11/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£364,607.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
256.10K
-
0.00
364.61K
-

2021
14
256.10K
-
0.00
364.61K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

256.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

364.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/08/2022 - Present	2440
Ainley, Harvey Bertenshaw	Director	13/08/2024 - 12/03/2026	253
Barclay, Jacqueline Harris	Director	31/01/2025 - Present	39
Hans, Jagdeep Singh, Dr	Director	29/10/2021 - Present	10
Tinning, Murray	Director	19/03/2026 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKHILLS CLINIC LIMITED

BLACKHILLS CLINIC LIMITED is an(a) Active company incorporated on 23/11/2006 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHILLS CLINIC LIMITED?

BLACKHILLS CLINIC LIMITED is currently Active. It was registered on 23/11/2006 .

Where is BLACKHILLS CLINIC LIMITED located?

BLACKHILLS CLINIC LIMITED is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does BLACKHILLS CLINIC LIMITED do?

BLACKHILLS CLINIC LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BLACKHILLS CLINIC LIMITED have?

BLACKHILLS CLINIC LIMITED had 14 employees in 2021.

What is the latest filing for BLACKHILLS CLINIC LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.