1
APPLETREE DENTAL CARE LIMITED
- now SC339135 3 Crow Road, Glasgow
Active Corporate (6 parents)
Officer
2008-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APPLETREE HOLDINGS (GLASGOW) LIMITED
- 2019-09-09
SC630438 3 Crow Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENVISAGE DENTISTRY (FALKIRK) LTD
SC785375 Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
ENVISAGE DENTISTRY (KILDRUM) LTD
SC584120 Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-19 ~ 2019-08-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ENVISAGE DENTISTRY (KILMACOLM) LTD
- now SC435660 Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
Active Corporate (9 parents)
Officer
2018-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-07 ~ 2019-08-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
ENVISAGE DENTISTRY (LARBERT) LTD
- now SC529163ENVISAGE DENTISTRY LIMITED
- 2023-10-25
SC529163 Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
Active Corporate (6 parents)
Officer
2016-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENVISAGE DENTISTRY (POSSIL) LTD
SC571190 Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
Active Corporate (8 parents)
Officer
2017-07-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-13 ~ 2019-08-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
ENVISAGE DENTISTRY (TWEEDSMUIR) LTD
SC574384 Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
Active Corporate (5 parents)
Officer
2017-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-22 ~ 2019-08-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENVISAGE DENTISTRY GROUP LIMITED
SC633026 Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2019-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Parkside, Kingslea Road, Houston, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
18
C/o Appletree Dental Care 3 Crow Road, Partick, Glasgow
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
19
SCOTTISH DENTAL ASSOCIATION LIMITED
SC689945 82 West Nile Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2024-07-31
IIF 35 - Director → ME