WRIGHT HEALTH GROUP LIMITED

Company summary

Company number: SC007906
Status: ACTIVE
Incorporated / age: 5 June 1911115 years
Registered office: Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
Nature of business
Dental practice activities
Previous company names
WRIGHT DENTAL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTER, Karen Anne ACTIVE	Secretary	01 Nov 2001				Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
BROWN, Roger Thomas ACTIVE	Director	04 Jul 2022		Scotland	August 1954	Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD
MATHESON, Ian Lowrie ACTIVE	Director	09 Nov 1992		Scotland	November 1962	Greenhead, Kinnaird, Inchture, Perthshire, PH14 9QY
SOUTER, Karen Anne ACTIVE	Director	08 May 2002		United Kingdom	November 1967	Grosefield Farm, Little Brechin, Brechin, Angus, DD9 7QU
BLAIR, George Chisholm RESIGNED	Secretary	01 Jul 1992	30 Jun 1995			6 Castle Bank, Newport On Tay, Fife, DD6 8JP
FINDLAY, Harvie Leigh RESIGNED	Secretary	08 Aug 1995	31 Oct 2001			8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
MENZIES, Charles Andrew Richmond RESIGNED	Secretary		31 Mar 1992			11 Richmond Terrace, Dundee, Angus, DD2 1BQ
ANDERSON, David F RESIGNED	Director		24 May 1998		November 1947	9 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
CLARKE, Stephen Sheridan RESIGNED	Director		28 Oct 1998		January 1938	Atwood House, Atwood, Little Bookham, Surrey
DICK, Brian Booth RESIGNED	Director	01 Sep 1995	23 May 2002		December 1943	2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
FINDLAY, Harvie Leigh RESIGNED	Director	08 Aug 1995	31 Oct 2001	Scotland	December 1946	8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT
GARDNER, Derek Gordon RESIGNED	Director	08 May 2001	09 May 2003		October 1962	39 Queens Avenue, Edinburgh, EH4 2DG
GRAHAM, Neil John RESIGNED	Director	28 Nov 2003	01 Dec 2015	United Kingdom	March 1966	37/1 Lauder Road, Edinburgh, Midlothian, EH9 1UE
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director	14 Mar 2003	13 May 2022	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director		31 Aug 1995	United Kingdom	April 1937	48 Queen Street, Edinburgh, EH2 3NR
HAVENGA, Frances M RESIGNED	Director	14 Jun 1984	22 Jul 1997	Scotland	February 1943	Bank House, Kirriemuir, DD8 4BE
HERON, Alan RESIGNED	Director	14 Jun 1984	22 Jul 1997		May 1948	3 Craigie Road, Perth, PH2 0BL
MCGRANE, Joseph RESIGNED	Director	28 Oct 1998	30 Nov 1999	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MILLNER, Daniel Jonathan RESIGNED	Director	11 Dec 1996	28 Feb 2019	South Africa	January 1957	10 Devonport Road, Tamboerskloof, Capetown, South Africa, FOREIGN
SCOULER, Brian Buchanan RESIGNED	Director	15 Dec 1999	08 May 2001	Scotland	April 1959	31 Cramond Road North, Edinburgh, EH4 6LY
TROUP, William RESIGNED	Director	09 May 2003	28 Nov 2003	Scotland	December 1961	5 Lockharton Gardens, Edinburgh, EH14 1AU

SOUTER, Karen Anne ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD

BROWN, Roger Thomas ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: Scotland
Date of birth: August 1954
Address: Dunsinane Avenue, Kingsway West, Dundee, DD2 3QD

MATHESON, Ian Lowrie ACTIVE
Role: Director
Appointed on: 09 Nov 1992
Country of Residence: Scotland
Date of birth: November 1962
Address: Greenhead, Kinnaird, Inchture, Perthshire, PH14 9QY

SOUTER, Karen Anne ACTIVE
Role: Director
Appointed on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Grosefield Farm, Little Brechin, Brechin, Angus, DD9 7QU

BLAIR, George Chisholm RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1995
Address: 6 Castle Bank, Newport On Tay, Fife, DD6 8JP

FINDLAY, Harvie Leigh RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 31 Oct 2001
Address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT

MENZIES, Charles Andrew Richmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 11 Richmond Terrace, Dundee, Angus, DD2 1BQ

ANDERSON, David F RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1998
Date of birth: November 1947
Address: 9 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX

CLARKE, Stephen Sheridan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: January 1938
Address: Atwood House, Atwood, Little Bookham, Surrey

DICK, Brian Booth RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 May 2002
Date of birth: December 1943
Address: 2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW

FINDLAY, Harvie Leigh RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 31 Oct 2001
Country of Residence: Scotland
Date of birth: December 1946
Address: 8 Abercromby Street, Broughty Ferry, Dundee, Angus, DD5 2QT

GARDNER, Derek Gordon RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 09 May 2003
Date of birth: October 1962
Address: 39 Queens Avenue, Edinburgh, EH4 2DG

GRAHAM, Neil John RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 37/1 Lauder Road, Edinburgh, Midlothian, EH9 1UE

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 48 Queen Street, Edinburgh, EH2 3NR

HAVENGA, Frances M RESIGNED
Role: Director
Appointed on: 14 Jun 1984
Resigned on: 22 Jul 1997
Country of Residence: Scotland
Date of birth: February 1943
Address: Bank House, Kirriemuir, DD8 4BE

HERON, Alan RESIGNED
Role: Director
Appointed on: 14 Jun 1984
Resigned on: 22 Jul 1997
Date of birth: May 1948
Address: 3 Craigie Road, Perth, PH2 0BL

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

MILLNER, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 28 Feb 2019
Country of Residence: South Africa
Date of birth: January 1957
Address: 10 Devonport Road, Tamboerskloof, Capetown, South Africa, FOREIGN

SCOULER, Brian Buchanan RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 08 May 2001
Country of Residence: Scotland
Date of birth: April 1959
Address: 31 Cramond Road North, Edinburgh, EH4 6LY

TROUP, William RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 28 Nov 2003
Country of Residence: Scotland
Date of birth: December 1961
Address: 5 Lockharton Gardens, Edinburgh, EH14 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jul 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Jul 1999	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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