Eilertsen Dental Care Limited

ActiveSC352525 Private limited company
Incorporated
15 December 2008 (17 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
25 Queen Street
Edinburgh
EH2 1JX

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born April 1985 (41)
Director · Appointed 31 January 2025
British
Born April 1962 (64)
Corporate Secretary · Appointed 30 August 2022
Director · Appointed 23 February 2022
British
Born June 1988 (38)
Officer history (6 former)
19 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
31 January 2025
Appointed Barclay, Jacqueline Harris as Director
13 August 2024
Appointed Ainley, Harvey Bertenshaw as Director
30 August 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 February 2022
Appointed Hans, Jagdeep Singh, Dr as Director
23 February 2022
Resigned Stewart, Graeme, Dr as Director
23 February 2022
Resigned Stewart, Jennifer as Director
26 March 2019
Resigned Eilertsen, Eilert Edvin, Dr as Director
26 March 2019
Appointed Stewart, Graeme, Dr as Director
26 March 2019
Resigned Eilertsen, Margaret, Dr as Director
26 March 2019
Resigned Eilertson, Eilert Edvin as Secretary
29 July 2014
Appointed Stewart, Jennifer as Director
31 January 2009
Appointed Eilertson, Eilert Edvin as Secretary
15 December 2008
Appointed Eilertsen, Eilert Edvin, Dr as Director
15 December 2008
Appointed Eilertsen, Margaret, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc621682
Former controllers (2)
26 March 2019
Ceased Margaret Eilertsen — Owns 25–50% of shares
26 March 2019
Ceased Eilert Edvin Eilertsen — Owns 25–50% of shares

Financials

Net Assets
£334,381
down £43,309 (11%)
Cash
£94,445
down £29,237 (24%)
Employees
6
down 2 (25%)
Debt Ratio
32%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £229,760 £377,690 £334,381
Balance sheet detail
202120202019
Fixed Assets£64,120£77,332£99,525
Current Assets£429,929£457,784£318,610
Debtors£277,621£273,645£100,650
Cash£94,445£123,682£149,576
Creditors (< 1 year)£157,242£152,982£181,218
Net Current Assets£272,687£304,802£137,392
Net Assets£334,381£377,690£229,760
Shareholder Funds£334,381£377,690£229,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts30 March 2025
15 July 2026Other filing
15 July 2026Other filing
6 July 2026Registration of a charge
Show all recent filings

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