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Companies/SC341889

Martin And Martin Dental Care Limited

Dental practice activities · Aberdeen

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Xeon Smiles Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-24 · No cessation recorded

Source record 1976558
Show 2 ceased records
AM
Mr Alistair MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-07-24

Source record 5635168
SM
Mrs Susan MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-07-24

Source record 5635169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AS
Anthony SweeneyCurrent director
Appointed 2024-04-12 · 2 yrs · Dentist
+115 others
SO
Steven O BrienCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+133 others
FZ
Faizan ZaheerCurrent director
Appointed 2022-11-29 · 3 yrs · Company Director
+124 others
MA
Mark AllanCurrent director
Appointed 2022-09-12 · 3 yrs · Company Director
+140 others
PC
Peter CrockardCurrent director
Appointed 2020-09-17 · 5 yrs · Dentist
+130 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2018-07-24 · 8 yrs
+257 others
Show 14 historical appointments
SB
Stephen BarterResigned director
Resigned 2020-04-30 · 2 yrs · Dentist
PC
Patrick ConwayResigned director
Resigned 2019-11-19 · Dentist
NB
Neil BantonResigned director
Resigned 2019-11-19 · Dentist
SR
Sarah RamageResigned director
Resigned 2019-11-19 · 3 yrs · Clinical Director
GP
Gabriela Pueyo RobertsResigned director
Resigned 2019-02-01 · 3 yrs · General Manager
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-07-24 · Company Director
EC
Edward CoyleResigned director
Resigned 2018-07-24 · Dentist
JW
Jake WrightResigned director
Resigned 2018-07-24 · 5 yrs · Director
RB
Robin BryantResigned director
Resigned 2018-07-24 · 1 yr · Dental Surgeon
IW
Ian WoodResigned director
Resigned 2018-07-24 · 1 yr · Dentist
SM
Susan MartinResigned directorResigned secretary
Resigned 2008-04-24 · 1 yr · Director
AM
Alistair MartinResigned director
Resigned 2008-04-24 · 10 yrs · Dentist

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active