Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
AA Dental Services (Scotland) Limited
- Incorporated
- 4 June 2014 (12 years)
- Industry
- Dental practice activities (86230)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Thorntons Law LLP Whitehall House33 Yeaman ShoreDundeeDD1 4BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 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 (11 former)
1 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
23 February 2021
23 February 2021
Resigned Milne, Darren James Ivor as Secretary
23 February 2021
Resigned Ian Saunders, Christopher as Director
23 February 2021
4 October 2019
Appointed Milne, Darren James Ivor as Secretary
4 October 2019
Appointed Ian Saunders, Christopher as Director
4 October 2019
4 October 2019
4 October 2019
4 October 2019
4 June 2014
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
Former controllers (1)
4 October 2019
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 This company 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 Owns 75–100% of shares
Portmandentex Limited Owns 75–100% of shares
Portmandentex (Finance) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £497,737
- down £1,995,942 (80%)
- Cash
- £532,855
- up £139,542 (35%)
- Profit Before Tax
- (£1,944,960)
- down £2,704,142 (356%)
- Debt Ratio
- 9%
- Current Ratio
- 10.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £549,688 |
| Debtors | £16,833 |
| Cash | £532,855 |
| Creditors (< 1 year) | £51,952 |
| Net Current Assets | £497,736 |
| Net Assets | £497,737 |
| Shareholder Funds | £497,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 1 May 2026 | Other filing | |||
| 1 May 2026 | Other filing | |||
| 1 May 2026 | Accounts filing | |||
| 1 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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