BYRES ROAD DENTAL PRACTICE LTD

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BYRES ROAD DENTAL PRACTICE LTD

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Key Data

Status

Active

Company No.

SC447547

Incorporation date

12/04/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

25 Queen Street, Edinburgh EH2 1JXCopy
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Latest events (Record since 12/04/2013)
dot icon20/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon30/03/2026
Current accounting period shortened from 2025-03-31 to 2025-03-30
dot icon16/03/2026
Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12
dot icon12/03/2026
Appointment of Murray Tinning as a director on 2026-03-12
dot icon04/08/2025
Second filing for the notification of The Real Ggod Dental Company Limited as a person with significant control
dot icon17/06/2025
Previous accounting period extended from 2025-03-29 to 2025-03-31
dot icon07/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon07/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon07/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/05/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon03/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon26/03/2025
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon31/01/2025
Termination of appointment of Jagdeep Singh Hans as a director on 2025-01-31
dot icon30/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/12/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon11/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon28/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
dot icon28/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
dot icon13/08/2024
Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13
dot icon05/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon28/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon19/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon19/04/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon12/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon11/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon22/02/2023
Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23
dot icon23/09/2022
Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23
dot icon08/04/2022
Confirmation statement made on 2022-04-02 with updates
dot icon11/01/2022
Director's details changed for Dr Jagdeep Singh Hans on 2022-01-07
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/08/2021
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-15
dot icon03/06/2021
Cessation of Katie Mckay as a person with significant control on 2021-06-02
dot icon03/06/2021
Notification of The Real Good Dental Company Limited as a person with significant control on 2021-06-02
dot icon02/06/2021
Registered office address changed from 175 Byres Road Glasgow G12 8TS to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 2021-06-02
dot icon02/06/2021
Termination of appointment of Katie Mckay as a director on 2021-06-02
dot icon02/06/2021
Appointment of Dr Jagdeep Singh Hans as a director on 2021-06-02
dot icon02/06/2021
Termination of appointment of Katie Mckay as a secretary on 2021-06-02
dot icon20/05/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon20/05/2021
Director's details changed for Dr Katie Mckay on 2021-05-20
dot icon20/05/2021
Secretary's details changed for Dr Katie Mckay on 2021-05-20
dot icon17/05/2021
Satisfaction of charge SC4475470001 in full
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/06/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/10/2014
Previous accounting period shortened from 2014-04-30 to 2014-03-31
dot icon08/10/2014
Registration of charge SC4475470001, created on 2014-10-03
dot icon16/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon12/04/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£184,830.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext 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
5
82.99K
-
0.00
184.83K
-
2021
5
82.99K
-
0.00
184.83K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

82.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
15/07/2021 - Present
2432
Dr Jagdeep Singh Hans
Director
02/06/2021 - 31/01/2025
71
Ainley, Harvey Bertenshaw
Director
13/08/2024 - 12/03/2026
253
Dr Katie Mckay
Director
12/04/2013 - 02/06/2021
-
Mckay, Katie, Dr
Secretary
12/04/2013 - 02/06/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BYRES ROAD DENTAL PRACTICE LTD

BYRES ROAD DENTAL PRACTICE LTD is an(a) Active company incorporated on 12/04/2013 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRES ROAD DENTAL PRACTICE LTD?

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BYRES ROAD DENTAL PRACTICE LTD is currently Active. It was registered on 12/04/2013 .

Where is BYRES ROAD DENTAL PRACTICE LTD located?

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BYRES ROAD DENTAL PRACTICE LTD is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does BYRES ROAD DENTAL PRACTICE LTD do?

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BYRES ROAD DENTAL PRACTICE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BYRES ROAD DENTAL PRACTICE LTD have?

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BYRES ROAD DENTAL PRACTICE LTD had 5 employees in 2021.

What is the latest filing for BYRES ROAD DENTAL PRACTICE LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-02 with no updates.