CompanyTrack
B

BELHAVEN DENTAL LIMITED

Dissolved Glasgow

Dental practice activities

15 employees Website
Healthcare and wellbeing Dental practice activities
B

BELHAVEN DENTAL LIMITED

Dental practice activities

Founded 13 Nov 2014 Dissolved Glasgow, Scotland 15 employees belhavendentalpractice.co.uk
Healthcare and wellbeing Dental practice activities
Accounts Submitted 10 Sept 2024
Confirmation Statement Submitted 7 Jan 2025
Net assets £101.98K £83.73K 2023 year on year
Total assets £181.15K £117.84K 2023 year on year
Total Liabilities £79.17K £34.12K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

20 Blythswood Square Glasgow G2 4BG Scotland

Office (Wishaw)

Kenilworth Ave, Wishaw ML2 7LP

Credit Report

Discover BELHAVEN DENTAL LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2023)

Cash in Bank

N/A

Net Assets

£101.98k

Decreased by £83.73k (-45%)

Total Liabilities

£79.17k

Decreased by £34.12k (-30%)

Turnover

N/A

Employees

15

Debt Ratio

44%

Increased by 6 (+16%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20181£1£1

Officers

Officers

2 active 2 resigned
Status
Christopher John FrielDirectorBritishScotland4418 Aug 2023Active
Philip Joseph FrielDirectorBritishScotland4918 Aug 2023Active

Shareholders

Shareholders (3)

Sdc Clinics Limited
100.0%
214 Dec 2023
Colin Jones
0.0%
014 Dec 2023
Catherine Jones
0.0%
014 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sdc Clinics Limited

United Kingdom

Active
Notified 18 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Charles Jones

Ceased 18 Aug 2023

Ceased

Catherine Jones

Ceased 18 Aug 2023

Ceased

Group Structure

Group Structure

SDC CLINICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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
BELHAVEN DENTAL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved CompulsoryView(1 page)
15 Jul 2025GazetteGazette Notice CompulsoryView(1 page)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
10 Sept 2024AccountsAnnual accounts made up to 2023-08-18View(3 pages)
12 Jun 2024AccountsAnnual accounts made up to 2023-11-30View(1 page)
30 Sept 2025 Gazette

Gazette Dissolved Compulsory

15 Jul 2025 Gazette

Gazette Notice Compulsory

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 2023-08-18

12 Jun 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 months ago on 30 Sept 2025

Gazette Notice Compulsory

7 months ago on 15 Jul 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 7 Jan 2025

Annual accounts made up to 2023-08-18

1 years ago on 10 Sept 2024

Annual accounts made up to 2023-11-30

1 years ago on 12 Jun 2024