Eilertsen Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe Real Good Dental Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-23 · No cessation recorded
Source record 7773285Show 4 ceased records
EE
Dr Eilert Edvin EilertsenIndividual
Shares: over 25%, up to 50%
Notified 2019-03-26 · Ceased 2022-02-23
Source record 6869451ME
Dr Margaret EilertsenIndividual
Shares: over 25%, up to 50%
Notified 2019-03-26 · Ceased 2022-02-23
Source record 14338201GS
Dr Graeme StewartIndividual
Voting rights: over 25%, up to 50%
Notified 2019-02-19 · Ceased 2022-02-23
Source record 2877259JS
Mrs Jennifer StewartIndividual
Voting rights: over 50%, up to 75%
Notified 2019-02-19 · Ceased 2022-02-23
Source record 2877270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-08-30 · 4 yrs
Show 6 historical appointments
HA
Harvey AinleyResigned director
Resigned 2024-08-13 · 1 yr · Accountant
JH
Jagdeep HansResigned director
Resigned 2022-02-23 · 2 yrs · Director
GS
Graeme StewartResigned director
Resigned 2019-02-19 · 3 yrs · Company Director
JS
Jennifer StewartResigned director
Resigned 2019-02-19 · 3 yrs · Dentist
ME
Margaret EilertsenResigned director
Resigned 2019-02-19 · 3 yrs · Company Director
EE
Eilert EilertsenResigned director
Resigned 2019-02-19 · 3 yrs · Dentist
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active