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IRISTON HOUSE DENTAL PRACTICE LIMITED

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Company·GB·oo:GB-COH-SC373003
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Raman Hari Chandrachudbeneficial owner 100%→IRISTON HOUSE DENTAL PRACTICE LIMITED
  2. 1THE REAL GOOD DENTAL COMPANY LIMITEDbeneficial owner 87.5%→IRISTON HOUSE DENTAL PRACTICE LIMITED
  3. 1Mr Raman Hari Chandrachudbeneficial owner 87.5%→IRISTON HOUSE DENTAL PRACTICE LIMITED
  4. 2KINGDOM HOLDING GROUP LIMITEDbeneficial owner 87.5%→THE REAL GOOD DENTAL COMPANY LIMITED
  5. 3THISTLE BIDCO LIMITEDbeneficial owner 100%→KINGDOM HOLDING GROUP LIMITED
  6. 3Mr Satinder Singh Dhamibeneficial owner 50%→KINGDOM HOLDING GROUP LIMITED
  7. 3Dr Jagdeep Singh Hansbeneficial owner 37.5%→KINGDOM HOLDING GROUP LIMITED
  8. 3Mr Satinder Singh Dhamibeneficial owner 37.5%→KINGDOM HOLDING GROUP LIMITED
  9. 3THISTLE BIDCO LIMITEDbeneficial owner 87.5%→KINGDOM HOLDING GROUP LIMITED
  10. 3THISTLE FINCO 2 LIMITEDbeneficial owner 87.5%→KINGDOM HOLDING GROUP LIMITED
  11. 4THISTLE HOLDCO LIMITEDbeneficial owner 100%→THISTLE BIDCO LIMITED
  12. 4THISTLE HOLDCO LIMITEDbeneficial owner 87.5%→THISTLE BIDCO LIMITED
  13. 4THISTLE FINCO 1 LIMITEDbeneficial owner 100%→THISTLE FINCO 2 LIMITED
  14. 4THISTLE FINCO 1 LIMITEDbeneficial owner 87.5%→THISTLE FINCO 2 LIMITED
  15. 5THISTLE BIDCO LIMITEDbeneficial owner 100%→THISTLE FINCO 1 LIMITED
  16. 5THISTLE BIDCO LIMITEDbeneficial owner 87.5%→THISTLE FINCO 1 LIMITED

Company profile· live · Companies House

Company no.
SC373003
Status
active
Type
ltd
Incorporated
2010-02-15
Registered office
25 Queen Street, Edinburgh, EH2 1JX, United Kingdom
SIC
86230
Officers · 4 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2023-02-21
  • BARCLAY, Jacqueline Harris
    director · British · appt 2025-01-31
  • HANS, Jagdeep Singh, Dr
    director · British · appt 2022-07-29
  • TINNING, Murray John
    director · British · appt 2026-03-19
  • GLEN DRUMMOND CORPORATE SERVICES LTD(resigned)
    corporate secretary · appt 2010-02-15
  • AINLEY, Harvey Bertenshaw(resigned)
    director · British · appt 2024-08-13
  • CHANDRACHUD, Raman Hari(resigned)
    director · British · appt 2010-02-15
  • CHANDRACHUD, Wendy Aileen(resigned)
    director · British · appt 2020-12-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-03-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-02-28