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Governance Register
Private limited company (in liquidation) · No. SC399159 · Glasgow

Dental Design Laboratory Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Dental Design Laboratory Ltd.'s network

4 people3 organisationsExplore in 3Di4 listed on the board. 3 organisations share a board member with this company.The large node is Dental Design Laboratory Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Esref TurgutDirector2024
2y 7m
Paul McDermottDirector2024
2y 7m
George BraidwoodDirector2011
15y 5m
James MasonDirector2011
15y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
George BraidwoodDirector9 May 2011
1 other current board
James MasonDirector9 May 2011
1 other current board
Esref TurgutDirector27 March 2024
2 other current boards
Paul McDermottDirector27 March 2024
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Susan MasonDirector9 May 20117 July 2023
Linda BraidwoodDirector9 May 20117 July 2023
Brian Reid Ltd.Corporate secretary9 May 20119 May 2011

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
9y
median 9y
Longest tenure
15.4y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is Dental Design Laboratory Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
9 May 2025
Next confirmation statement due
23 May 2026 Overdue by 169 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC399159
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
9 May 2011
Registered office
C/O Frp Advisory Trading Limited Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
Nature of business (SIC)
  • 86900 Other human health activities
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
9 May 2025
Next confirmation statement due
23 May 2026 Overdue by 169 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

37iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

37 companies are registered at this address.

Showing 19 of 36 other companies. 1 of the 37 are active.Show all 1 →

Recent news and events

From the public record

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Park Dental Design Laboratory LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
27 March 2024Current
Mr James MasonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 May 201728 March 2024
Mrs Susan MasonPerson · British
  • Owns 25 to 50% of the shares
6 May 201728 June 2023
Mr George BraidwoodPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 May 201727 March 2024
Mrs Linda BraidwoodPerson · British
  • Owns 25 to 50% of the shares
6 May 201728 June 2023

1 current controller and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.