Wright Health Group Limited

ActiveSC007906 Private limited company
Incorporated
5 June 1911 (115 years)
Industry
Dental practice activities (86230)
Directors
Roger Thomas Brown
Accounts type
Group
Region
Scotland
Address
Dunsinane Avenue
Kingsway West
Dundee
DD2 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Roger Thomas
Director · Appointed 4 July 2022
British
Born August 1954 (72)
Director · Appointed 8 May 2002
Also at Wright Dental Corporation Limited (proposed for strike-off), Buzz Dental Supplies Limited (proposed for strike-off), Ekonodent Limited · more companies
British
Born November 1967
Secretary · Appointed 1 November 2001
Also at Wright Dental Corporation Limited (proposed for strike-off), Buzz Dental Supplies Limited (proposed for strike-off), Ekonodent Limited · more companies
British
Director · Appointed 9 November 1992
Also at Wright Dental Corporation Limited (proposed for strike-off)
British
Born November 1962
Officer history (17 former)
4 July 2022
Appointed Brown, Roger Thomas as Director
13 May 2022
28 February 2019
Resigned Millner, Daniel Jonathan as Director
1 December 2015
Resigned Graham, Neil John as Director
28 November 2003
Resigned Troup, William as Director
28 November 2003
Appointed Graham, Neil John as Director
9 May 2003
Appointed Troup, William as Director
9 May 2003
Resigned Gardner, Derek Gordon as Director
14 March 2003
23 May 2002
Resigned Dick, Brian Booth as Director
8 May 2002
Appointed Souter, Karen Anne as Director
1 November 2001
Appointed Souter, Karen Anne as Secretary
31 October 2001
Resigned Findlay, Harvie Leigh as Secretary
31 October 2001
Resigned Findlay, Harvie Leigh as Director
8 May 2001
Appointed Gardner, Derek Gordon as Director
8 May 2001
Resigned Scouler, Brian Buchanan as Director
15 December 1999
Appointed Scouler, Brian Buchanan as Director
30 November 1999
Resigned Mcgrane, Joseph as Director
28 October 1998
Appointed Mcgrane, Joseph as Director
28 October 1998
Resigned Clarke, Stephen Sheridan as Director
24 May 1998
Resigned Anderson, David F as Director
22 July 1997
Resigned Heron, Alan as Director
22 July 1997
Resigned Havenga, Frances M as Director
11 December 1996
Appointed Millner, Daniel Jonathan as Director
1 September 1995
Appointed Dick, Brian Booth as Director
31 August 1995
8 August 1995
Appointed Findlay, Harvie Leigh as Director
8 August 1995
Appointed Findlay, Harvie Leigh as Secretary
30 June 1995
Resigned Blair, George Chisholm as Secretary
9 November 1992
Appointed Matheson, Ian Lowrie as Director
1 July 1992
Appointed Blair, George Chisholm as Secretary
31 March 1992
Resigned Menzies, Charles Andrew Richmond as Secretary
14 June 1984
Appointed Havenga, Frances M as Director
14 June 1984
Appointed Heron, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Sc046538

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bellhouse Joseph Holdings Limited Owns 25–50% of shares
Bellhouse Joseph Limited Owns 75–100% of shares
Bellhouse Joseph Leith Limited Owns 50–75% of shares
The Fine Art Society Limited Owns 25–50% of shares
Fas Edinburgh Ltd Owns 75–100% of shares
Woolbury Limited Owns 75–100% of shares
Wright Health Group Limited This company Owns 75–100% of shares
Buzz Dental Supplies Limited Proposed for strike-offOwns 75–100% of shares
Ekonodent Limited Owns 75–100% of shares
Wright Dental Sales (Birmingham) Limited Proposed for strike-offOwns 75–100% of shares
Wright Dental Sales (Dundee) Limited Proposed for strike-offOwns 75–100% of shares
Wright Dental Sales (Glasgow) Limited Proposed for strike-offOwns 75–100% of shares
Wright Health Group Trustees Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
4 September 2026Group of companies' accounts31 December 2025
26 September 2025Group of companies' accounts31 December 2024
8 September 2025Confirmation statement with updates2 September 2025
24 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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