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
    Peta Sadler, Rebecca
    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 8
  • 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
    2021-02-23 ~ 2022-11-23
    OF - director → CIF 0
  • 3
    Ian Saunders, Christopher
    Group Financial Controller born in September 1985
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ 2021-02-23
    OF - director → CIF 0
  • 4
    Milne, Darren James Ivor
    Finance Director born in February 1971
    Individual (43 offsprings)
    Officer
    2019-10-04 ~ 2021-02-23
    OF - director → CIF 0
    Milne, Darren James Ivor
    Individual (43 offsprings)
    Officer
    2019-10-04 ~ 2021-02-23
    OF - secretary → CIF 0
  • 5
    Ali, Arshad
    Dentist born in February 1956
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2019-10-04
    OF - director → CIF 0
    Arshad Ali
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    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
  • 6
    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
  • 7
    Hamburger, Mark Howard, Dr
    Clinical Director born in March 1961
    Individual (51 offsprings)
    Officer
    2019-10-04 ~ 2022-12-16
    OF - director → CIF 0
  • 8
    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

AA DENTAL SERVICES (SCOTLAND) LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-32,432 GBP2019-04-01 ~ 2019-10-04
-47,775 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
50,000 GBP2019-04-01 ~ 2019-10-04
235,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,944,960 GBP2019-04-01 ~ 2019-10-04
759,182 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,982 GBP2019-04-01 ~ 2019-10-04
-99,332 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
5,256 GBP2019-03-31
Fixed Assets - Investments
1 GBP2019-10-04
1 GBP2019-03-31
Fixed Assets
1 GBP2019-10-04
5,257 GBP2019-03-31
Debtors
16,833 GBP2019-10-04
2,198,763 GBP2019-03-31
Cash at bank and in hand
532,855 GBP2019-10-04
393,313 GBP2019-03-31
Current Assets
549,688 GBP2019-10-04
2,592,076 GBP2019-03-31
Net Current Assets/Liabilities
497,736 GBP2019-10-04
2,489,316 GBP2019-03-31
Total Assets Less Current Liabilities
497,737 GBP2019-10-04
2,494,573 GBP2019-03-31
Net Assets/Liabilities
497,737 GBP2019-10-04
2,493,679 GBP2019-03-31
Equity
Called up share capital
3 GBP2019-10-04
3 GBP2019-03-31
Retained earnings (accumulated losses)
497,734 GBP2019-10-04
2,493,676 GBP2019-03-31
Equity
497,737 GBP2019-10-04
2,493,679 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Other
6,905 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,841 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,648 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
311 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,959 GBP2019-04-01 ~ 2019-10-04
Property, Plant & Equipment
Other
5,256 GBP2019-03-31
Amounts Owed By Related Parties
223 GBP2019-10-04
Current
396 GBP2019-03-31
Other Debtors
Amounts falling due within one year
16,610 GBP2019-10-04
2,198,367 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
16,833 GBP2019-10-04
2,198,763 GBP2019-03-31
Corporation Tax Payable
51,853 GBP2019-10-04
99,610 GBP2019-03-31
Other Creditors
Current
99 GBP2019-10-04
3,150 GBP2019-03-31
Related profiles found in government register
  • AA DENTAL SERVICES (SCOTLAND) LIMITED
    Info
    Registered number SC479238
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2014-06-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • AA DENTAL SERVICES (SCOTLAND) LIMITED
    S
    Registered number Sc479238
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • AA DENTAL SERVICES (SCOTLAND) LIMITED
    S
    Registered number Sc479238
    Watermark Business Park, 335 Govan Road, Glasgow, Scotland, G51 2SE
    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
    2017-11-06 ~ 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
    2017-11-06 ~ 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.