Petrie Tucker and Partners Limited

ActiveSC030254 Private limited company
Incorporated
28 August 1954 (72 years)
Industry
Dental practice activities (86230)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Thorntons Solicitors Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
Also at A-Z Dental Holdings Limited, Idh 450 Limited, Idh Limited · more companies
British
Born June 1977 (49)
Director · Appointed 31 July 2017
Also at Idh 450 Limited, Idh Limited, Ffolliott Bird Associates Limited · more companies
British
Born December 1970 (55)
Director · Appointed 22 December 2015
Also at Ffolliott Bird Associates Limited, Integrated Dental Holdings Limited, Mydentist Acquisitions Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 February 2014
Also at Idh 450 Limited, Idh Limited, First Choice Dental Limited · more companies
British
Born December 1972 (53)
Director · Appointed 17 June 2010
Also at Idh Limited, First Choice Dental Limited, Integrated Dental Holdings Limited · more companies
British
Born November 1966
Officer history (45 former)
31 July 2026
Resigned Smith, William Roger as Director
16 August 2024
Resigned Moroney, Bernard as Director
29 October 2021
Appointed Smith, William Roger as Director
29 October 2021
Resigned Melton, Steven Andrew as Director
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
5 April 2019
Appointed Storah, Richard as Director
18 December 2017
Appointed Melton, Steven Andrew as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Williams, Stephen Robert as Director
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Letters, Sharon Patricia as Director
30 September 2015
Resigned Lee, Debra Lorraine as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
1 February 2014
Appointed Prasad, Manish as Director
31 January 2014
Resigned Fenn, Andrew Kevin as Director
31 December 2013
Resigned Vlietstra, John Richard as Director
27 December 2013
Resigned Morgan, Fiona Jacqueline as Director
30 November 2013
Resigned Smith, Richard Charles as Director
23 April 2013
Appointed Lee, Debra Lorraine as Director
21 January 2013
Resigned Warren, Claire Marie as Director
8 November 2012
Resigned Perkin, Jeremy as Secretary
8 November 2012
Appointed Mcdonald, Elizabeth as Secretary
29 February 2012
Appointed Morgan, Fiona Jacqueline as Director
29 February 2012
Appointed Robson, William Henry Mark as Director
31 January 2012
Resigned Schonberg, Jonathan David as Director
31 December 2011
Appointed Perkin, Jeremy as Secretary
31 December 2011
Resigned Walker, Lindsey, Ms. as Director
30 November 2011
Resigned Morris, Andrew as Secretary
30 November 2011
Resigned Morris, Andrew as Director
6 May 2011
Resigned Robinson, Darrin John Peter as Director
21 April 2011
Resigned Reid, Walter James as Director
4 March 2011
Resigned Weir, Joanne as Director
1 July 2010
Appointed Smith, Richard Charles as Director
30 June 2010
Resigned Hudaly, David Nathan as Director
17 June 2010
Appointed Williams, Stephen Robert as Director
17 June 2010
Appointed Reid, Walter James as Director
17 June 2010
Appointed Davies, Clifford Gwyn as Director
17 June 2010
Appointed Warren, Claire Marie as Director
17 June 2010
Appointed Ablett, Richard Charles as Director
17 June 2010
Appointed Walker, Lindsey, Ms. as Director
17 June 2010
Appointed Fenn, Andrew Kevin as Director
17 June 2010
Appointed Moroney, Bernard as Director
17 June 2010
Appointed Vlietstra, John Richard as Director
22 September 2006
Appointed Weir, Joanne as Director
22 September 2006
Appointed Robinson, Darrin John Peter as Director
19 August 2004
Resigned Lewis, Simon Richard as Director
20 February 2003
Appointed Morris, Andrew as Director
29 January 2003
Resigned Palmer, Amanda as Director
1 June 2001
Appointed Schonberg, Jonathan David as Director
31 March 2000
Appointed Morris, Andrew as Secretary
31 March 2000
Appointed Palmer, Amanda as Director
31 March 2000
Resigned Palmer, Amanda as Secretary
29 February 2000
Resigned Seekings, Mark as Director
20 March 1997
Appointed Lewis, Simon Richard as Director
20 March 1997
Appointed Seekings, Mark as Director
20 January 1997
Resigned Seekings, Mark as Secretary
20 January 1997
Appointed Palmer, Amanda as Secretary
6 June 1996
Appointed Seekings, Mark as Secretary
6 June 1996
Appointed Hudaly, David Nathan as Director
6 June 1996
Resigned Uttley, Robert David as Secretary
6 June 1996
Resigned Cohen, Bernard Leonard as Director
16 August 1995
Appointed Uttley, Robert David as Secretary
4 August 1995
Resigned Vicary, Gary Kevin as Secretary
13 May 1994
Resigned Hale, Richard William, Dr as Director
13 May 1994
Resigned Lee, Ivan Alan Peter as Director
30 December 1992
Resigned Tiernan, John Patrick as Director
30 December 1992
Appointed Lee, Ivan Alan Peter as Director
21 February 1992
Resigned Radnor, Michael Andrew as Secretary
21 February 1992
Appointed Vicary, Gary Kevin as Secretary
23 December 1991
Resigned Isaacs, Michael Jeffrey as Director
23 December 1991
Appointed Hale, Richard William, Dr as Director
29 October 1990
Resigned Howell, William Belford as Director
29 May 1990
Resigned Markham, David as Secretary
29 May 1990
Appointed Radnor, Michael Andrew as Secretary
8 February 1990
Appointed Tiernan, John Patrick as Director
8 February 1990
Appointed Isaacs, Michael Jeffrey as Director
8 February 1990
Appointed Cohen, Bernard Leonard as Director
8 February 1990
Appointed Markham, David as Secretary
8 February 1990
Resigned Howell, Alma Gwendoline as Secretary
8 February 1990
Resigned Burt, Leslie Gordon as Director
8 February 1990
Resigned Carter, Raymond Philip as Director
8 February 1990
Resigned Howell, Alma Gwendoline as Director

Ownership 2 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
Company Limited By Shares
Reg. no. 03147164
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756
Former controllers (1)
16 August 2021
Ceased US Bank Trustees Limited (As Security Agent) — Owns 75–100% of shares

Filings 279

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
31 July 2026Registered office address changed
12 January 2026Confirmation statement with no updates12 January 2026
6 January 2026Full accounts31 March 202543
3 December 2025Registration of a charge
Show all 279 filings

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