PARTICK DENTAL LTD.

Company number SC309956

1 active person with significant control / 0 active statements

Xeon Smiles Uk Limited (Active)

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 21 April 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00479564
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Christopher F. Stafford Holdings Ltd (Ceased)

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 1 July 2016
• Ceased on: 12 December 2019
• Governing law: Limited Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc416311
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Mcclure (Ceased)

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Notified on: 1 July 2016
• Ceased on: 21 April 2017
• Date of birth: July 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%