The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnstone, Maxine Anne
    Registered Dental Nurse born in February 1987
    Individual (7 offsprings)
    Officer
    2017-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Gow, Michael Alan, Dr
    Dental Practitioner born in June 1976
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Mclean, Greig Robert, Dr
    Dentist born in January 1979
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Berkeley House, 5 Newton Terrace, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,226 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Newlands, Amy Carole Anne
    Company Director born in September 1985
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Barral, Colin George, Mr.
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2017-07-21 ~ 2023-03-03
    OF - director → CIF 0
  • 3
    Johnstone, Maxine Anne
    Registered Dental Nurse born in February 1987
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2017-07-21
    OF - director → CIF 0
  • 4
    Newlands, Jamie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2017-07-28
    OF - director → CIF 0
    Newlands, Jamie
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2017-07-28
    OF - secretary → CIF 0
    Mr. Jamie Newlands
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gow, Michael Alan
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2015-07-31
    OF - secretary → CIF 0
  • 6
    1, Merrylee Road, Glasgow, Scotland
    Corporate
    Person with significant control
    2017-07-28 ~ 2019-01-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BERKELEY CLINIC SCOTLAND LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Current Assets
1,545,824 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
1,545,824 GBP2023-04-30
Total Assets Less Current Liabilities
0 GBP2024-04-30
1,545,824 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
-3,250 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
1,542,574 GBP2023-04-30
Equity
0 GBP2024-04-30
1,542,574 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • THE BERKELEY CLINIC SCOTLAND LIMITED
    Info
    Registered number SC376405
    Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ
    Private Limited Company incorporated on 2010-04-08 and dissolved on 2024-08-06 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.