Founded in 2015, Westerwood Smile, classified under reg no. SC517453 is an active company. Currently registered at 25 Queen Street EH2 1JX, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Jagdeep H., Usman G.. Of them, Usman G. has been with the company the longest, being appointed on 21 October 2019 and Jagdeep H. has been with the company for the least time - from 4 May 2020. As of 11 May 2024, there were 4 ex directors - Satinder D., Rizwan G. and others listed below. There were no ex secretaries.
| Office Address | 25 Queen Street |
| Town | Edinburgh |
| Post code | EH2 1JX |
| Country of origin | United Kingdom |
| Registration Number | SC517453 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Corporate Secretary
Appointed: 15 July 2021
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 21 October 2019
The register of PSCs that own or control the company consists of 4 names. As we established, there is Kingdom Holding Goup Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thistle Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rizwan G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kingdom Holding Goup Limited
25 Queen Street, Mitchelston Industrial Estate, Edinburgh, EH2 1JX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Edinburgh |
| Registration number | Sc492961 |
| Notified on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thistle Bidco Limited
39 Sloane Street, London, SW1X 9LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 13346728 |
| Notified on | 1 June 2021 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rizwan G.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Usman G.
| Notified on | 21 October 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 59 206 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 13 968 | 37 943 | 18 070 | 127 058 | 421 946 |
| Current Assets | 115 123 | 305 198 | 380 336 | 914 975 | 1 399 795 |
| Debtors | 98 124 | 185 715 | 244 665 | 630 322 | 719 651 |
| Net Assets Liabilities | 217 810 | 95 118 | 643 199 | 1 031 019 | |
| Property Plant Equipment | 4 958 | 72 856 | 58 284 | ||
| Total Inventories | 3 031 | 81 540 | 117 600 | 157 595 | 258 198 |
| Cash Bank In Hand | 13 968 | ||||
| Other Debtors | 98 124 | 185 715 | 475 371 | 564 700 | |
| Stocks Inventory | 3 031 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 59 106 | ||||
| Shareholder Funds | 59 206 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 239 | 19 452 | 34 024 | ||
| Average Number Employees During Period | 4 | 3 | 7 | 6 | |
| Creditors | 55 917 | 87 388 | 141 217 | 106 458 | 250 000 |
| Fixed Assets | 4 958 | 72 856 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 213 | 14 572 | |||
| Net Current Assets Liabilities | 59 206 | 217 810 | 239 119 | 676 801 | 1 222 735 |
| Property Plant Equipment Gross Cost | 6 197 | 92 308 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 86 111 | ||||
| Total Assets Less Current Liabilities | 59 206 | 217 810 | 244 077 | 749 657 | 1 281 019 |
| Accrued Liabilities | 39 625 | 39 625 | |||
| Corporation Tax Payable | 14 776 | 46 081 | 112 624 | 120 425 | |
| Creditors Due Within One Year | 55 917 | ||||
| Merchandise | 3 031 | 81 540 | |||
| Number Shares Allotted | 100 | ||||
| Other Creditors | 1 350 | 1 350 | 24 617 | 48 695 | |
| Other Taxation Social Security Payable | 166 | 332 | 57 633 | ||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Accrued Liabilities Deferred Income | 800 | 2 000 | |||
| Other Remaining Borrowings | 106 458 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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