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C

CASTLE HOUSE DENTAL PRACTICE LTD

Dissolved Glasgow

Dental practice activities

17 employees
Dental practice activities
C

CASTLE HOUSE DENTAL PRACTICE LTD

Dental practice activities

Founded 21 Jan 2013 Dissolved Glasgow, Scotland 17 employees
Dental practice activities
Accounts Submitted 9 Oct 2024
Confirmation Statement Submitted 29 Jan 2024
Net assets £425.34K £268.30K 2023 year on year
Total assets £425.34K £98.17K 2023 year on year
Total Liabilities £0.00 £170.12K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Blythswood Square Glasgow G2 4BG Scotland

Credit Report

Discover CASTLE HOUSE DENTAL PRACTICE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £123.79k (-100%)

Net Assets

£425.34k

Increased by £268.30k (+171%)

Total Liabilities

N/A

Decreased by £170.12k (-100%)

Turnover

N/A

Employees

17

Debt Ratio

N/A

Decreased by 52 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Christopher John FrielDirectorBritishScotland4421 Dec 2021Active
Philip Joseph FrielDirectorScottishUnited Kingdom4921 Dec 2021Active

Shareholders

Shareholders (6)

Sdc Group Limited
0.0%
029 Jan 2024
Sdc Group Limited
0.0%
029 Jan 2024
Sdc Group Limited
0.0%
029 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sdc Group Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin Alfred Leeming

Ceased 21 Dec 2021

Ceased

Anita Louise Leeming

Ceased 21 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

SDC GROUP LIMITED united kingdom shares 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CASTLE HOUSE DENTAL PRACTICE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
8 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-01 with updatesView(4 pages)
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(9 pages)
8 Oct 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Sept 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
29 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-01 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-01-01 with updates

2 years ago on 29 Jan 2024