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 5
  • 1
    Tannahill, Catherine Julia
    Director Of Dentistry born in November 1970
    Individual (154 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Batwell, Heath Denis
    Chartered Accountant born in September 1983
    Individual (144 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 3
    Reeves, Louise Marie
    Director born in October 1984
    Individual (93 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Sadler, Rebecca Peta, Dr
    Dentist born in August 1973
    Individual (199 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 5
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (7 parents, 99 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (82 offsprings)
    Officer
    2023-05-18 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Cohen, Christopher Ben
    Chartered Accountant born in March 1978
    Individual (39 offsprings)
    Officer
    2020-01-27 ~ 2022-11-23
    OF - director → CIF 0
  • 3
    Saunders, Christopher Ian
    Group Financial Controller born in September 1985
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ 2020-01-27
    OF - director → CIF 0
  • 4
    Milne, Darren James Ivor
    Finance Director born in February 1971
    Individual (43 offsprings)
    Officer
    2019-10-04 ~ 2020-05-21
    OF - director → CIF 0
    Milne, Darren James Ivor
    Individual (43 offsprings)
    Officer
    2019-10-04 ~ 2020-03-25
    OF - secretary → CIF 0
  • 5
    Muir, Scot
    Dental Surgeon born in November 1972
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2019-10-04
    OF - director → CIF 0
    Mr Scot Muir
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Muir, Yvonne
    Director born in December 1972
    Individual
    Officer
    2011-03-22 ~ 2019-10-04
    OF - director → CIF 0
    Mrs Yvonne Muir
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Killick, Michael David
    Interim Cfo Uk & Ireland born in February 1962
    Individual (15 offsprings)
    Officer
    2022-11-23 ~ 2023-05-18
    OF - director → CIF 0
  • 8
    Hamburger, Mark Howard, Dr
    Clinical Director born in March 1961
    Individual (51 offsprings)
    Officer
    2019-10-04 ~ 2022-12-16
    OF - director → CIF 0
  • 9
    Davidson, Robert Andrew Michael
    Chief Clinical Officer born in November 1976
    Individual (21 offsprings)
    Officer
    2022-12-01 ~ 2024-08-16
    OF - director → CIF 0
parent relation
Company in focus

FRAOCH NORTHFIELD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,016 GBP2019-03-31
Fixed Assets - Investments
811,361 GBP2019-10-04
811,361 GBP2019-03-31
Fixed Assets
811,361 GBP2019-10-04
817,377 GBP2019-03-31
Debtors
1,708 GBP2019-10-04
18,417 GBP2019-03-31
Cash at bank and in hand
107,152 GBP2019-10-04
Current Assets
108,860 GBP2019-10-04
18,417 GBP2019-03-31
Net Current Assets/Liabilities
-8,168 GBP2019-10-04
-98,737 GBP2019-03-31
Total Assets Less Current Liabilities
803,193 GBP2019-10-04
718,640 GBP2019-03-31
Creditors
Non-current
-276,056 GBP2019-10-04
-293,326 GBP2019-03-31
Net Assets/Liabilities
527,137 GBP2019-10-04
424,655 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-10-04
100 GBP2019-03-31
Retained earnings (accumulated losses)
527,037 GBP2019-10-04
424,555 GBP2019-03-31
Equity
527,137 GBP2019-10-04
424,655 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Other
4,530 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
16,392 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,530 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Other Disposals
-16,392 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,391 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,376 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
503 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,387 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,894 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,763 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment
Other
2,139 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,708 GBP2019-10-04
Other Debtors
Amounts falling due within one year
18,417 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,708 GBP2019-10-04
18,417 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
69,024 GBP2019-10-04
84,308 GBP2019-03-31
Corporation Tax Payable
42,848 GBP2019-10-04
29,483 GBP2019-03-31
Other Creditors
Current
5,156 GBP2019-10-04
3,363 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
276,056 GBP2019-10-04
293,326 GBP2019-03-31
Related profiles found in government register
  • FRAOCH NORTHFIELD LIMITED
    Info
    Registered number SC395982
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2011-03-22 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FRAOCH NORTHFIELD LIMITED
    S
    Registered number Sc395982
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • FRAOCH NORTHFIELD LIMITED
    S
    Registered number Sc395982
    Fraoch House, Northfield, Lesmahagow, Scotland, ML11 0JE
    Limited in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Person with significant control
    2016-12-08 ~ 2019-10-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.