Dental Design Laboratory Ltd. GLASGOW


Founded in 2011, Dental Design Laboratory, classified under reg no. SC399159 is an active company. Currently registered at 41 Lonmay Drive G33 4EP, Glasgow the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely George B., James M.. Of them, George B., James M. have been with the company the longest, being appointed on 9 May 2011. As of 29 April 2024, there were 3 ex directors - Stephen M., Linda B. and others listed below. There were no ex secretaries.

Dental Design Laboratory Ltd. Address / Contact

Office Address 41 Lonmay Drive
Office Address2 Queenslie
Town Glasgow
Post code G33 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399159
Date of Incorporation Mon, 9th May 2011
Industry Other human health activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

George B.

Position: Director

Appointed: 09 May 2011

James M.

Position: Director

Appointed: 09 May 2011

Stephen M.

Position: Director

Appointed: 09 May 2011

Resigned: 09 May 2011

Linda B.

Position: Director

Appointed: 09 May 2011

Resigned: 07 July 2023

Susan M.

Position: Director

Appointed: 09 May 2011

Resigned: 07 July 2023

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 09 May 2011

Resigned: 09 May 2011

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Park Design Glasgow Ltd from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Park Design Glasgow Ltd

41 Lonmay Drive, Glasgow, G33 4EP, Scotland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc803922
Notified on 27 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 6 May 2017
Ceased on 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares

George B.

Notified on 6 May 2017
Ceased on 27 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 6 May 2017
Ceased on 28 June 2023
Nature of control: 25-50% shares

Linda B.

Notified on 6 May 2017
Ceased on 28 June 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (12 pages)

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