---
title: "AA DENTAL SERVICES (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60
json: https://whiteintel.dev/api/public/dossier/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60
identifier: oo:GB-COH-SC479238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AA DENTAL SERVICES (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC479238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60  

## Ownership & control

### Owners / controllers

- **Arshad Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2d89f48-f30c-587a-a717-df5216dd2bb7
- **Arshad Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b82c608b-066f-40e5-9ae2-6d6a8f27a176
- **PORTMAN HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e4ef649-b346-598d-93f1-1c2fa84d18eb

### Holdings / subsidiaries

- **SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c366837-471a-59ed-83d3-451547482933
- **SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c366837-471a-59ed-83d3-451547482933

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC479238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-04
- **Registered office:** Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
- **SIC:** 86230

### Officers

- HOPSON, Marc Alan — director · British · appointed 2025-12-03
- PETA SADLER, Rebecca — director · British · appointed 2019-10-04
- REEVES, Louise Marie — director · British · appointed 2025-03-31
- TANNAHILL, Catherine Julia — director · British · appointed 2022-12-16
- MILNE, Darren James Ivor — secretary · appointed 2019-10-04 · resigned 2021-02-23
- ALI, Arshad — director · British · appointed 2014-06-04 · resigned 2019-10-04
- BATWELL, Heath Denis — director · Irish · appointed 2023-11-28 · resigned 2025-12-03
- COHEN, Christopher Ben — director · British · appointed 2021-02-23 · resigned 2022-11-23
- DAVIDSON, Robert Andrew Michael — director · Irish · appointed 2022-12-01 · resigned 2024-08-16
- DAVIS, Paul Mark — director · British · appointed 2023-05-18 · resigned 2025-03-31
- HAMBURGER, Mark, Dr — director · British · appointed 2019-10-04 · resigned 2022-12-16
- IAN SAUNDERS, Christopher — director · British · appointed 2019-10-04 · resigned 2021-02-23
- KILLICK, Michael David — director · British · appointed 2022-11-23 · resigned 2023-05-18
- MILNE, Darren James Ivor — director · British · appointed 2019-10-04 · resigned 2021-02-23

### Beneficial owners (Persons with Significant Control)

- [Portman Healthcare Limited](https://whiteintel.dev/entity/9e4ef649-b346-598d-93f1-1c2fa84d18eb) — 75–100% shares · corporate PSC · England — since 2019-10-04
- Arshad Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC479238
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC479238

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AA DENTAL SERVICES (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AA DENTAL SERVICES (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea20d6e5-dae1-55b9-b10d-e7f4e7381f60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._