Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Fraoch Northfield Limited
- Incorporated
- 22 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Whitehall House33 Yeaman ShoreDundeeDD1 4BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2026
British
Born October 1978 (48)
Director · Appointed 3 December 2025
British
Born April 1987 (39)
Director · Appointed 16 December 2022
British
Born November 1970
Director · Appointed 4 October 2019
British
Born August 1973 (53)
Officer history (12 former)
3 October 2026
23 September 2026
3 December 2025
3 December 2025
31 March 2025
31 March 2025
16 August 2024
28 November 2023
18 May 2023
18 May 2023
16 December 2022
16 December 2022
1 December 2022
23 November 2022
23 November 2022
21 May 2020
25 March 2020
Resigned Milne, Darren James Ivor as Secretary
27 January 2020
27 January 2020
4 October 2019
4 October 2019
Appointed Milne, Darren James Ivor as Secretary
4 October 2019
4 October 2019
4 October 2019
4 October 2019
4 October 2019
Resigned Muir, Yvonne as Director
22 March 2011
22 March 2011
Appointed Muir, Yvonne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06740579
Holdings 1
Companies where Fraoch Northfield Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
4 October 2019
4 October 2019
Ceased Yvonne Muir — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Dentex Healthcare Group Limited Owns 75–100% of shares
Dentex Finco Limited Owns 75–100% of shares
Dentex Manco Limited Owns 75–100% of shares
Dentex Nominees Limited Owns 75–100% of shares
Portman Healthcare Limited Owns 75–100% of shares
AA Dental Services (Scotland) Limited Owns 75–100% of shares
Scottish Centre for Excellence in Dentistry Ltd. Owns 25–50% of shares
Beaufort Dental Health Centre Ltd Owns 75–100% of shares
Bip Dental Limited Owns 75–100% of shares
Care Dental JV Co Ltd Owns 75–100% of shares
Cloudshill Limited Owns 75–100% of shares
Colin Bunce Limited Owns 75–100% of shares
Csa Laboratories Limited Owns 75–100% of shares
Dart Vale Dental Care Limited Owns 75–100% of shares
Dencare Holdings Limited Owns 75–100% of shares
Bay Tree Dental Limited Owns 75–100% of shares
Dental Dimensions Limited Owns 75–100% of shares
Donovan's Dental Practice Limited Owns 75–100% of shares
Edinburgh Periodontics Limited Owns 75–100% of shares
Edinburgh Prosthodontics Limited Owns 75–100% of shares
Ferndale Dental Clinic Limited Owns 75–100% of shares
Fraoch Northfield Limited This company Owns 75–100% of shares
Portmandentex Limited Owns 75–100% of shares
Portmandentex (Finance) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Accounts filing | |||
| 16 April 2026 | Confirmation statement with no updates | 21 March 2026 |
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