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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Renton, Morag Carol, Dr
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
    Dr Morag Carol Renton
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Raine, Cameron
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
    Mr Cameron Raine
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDINBURGH PLASTIC SURGERY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,163 GBP2024-11-30
1,736 GBP2023-11-30
Fixed Assets - Investments
-108,380 GBP2024-11-30
-147,197 GBP2023-11-30
Fixed Assets
-107,217 GBP2024-11-30
-145,461 GBP2023-11-30
Debtors
49,152 GBP2024-11-30
23,666 GBP2023-11-30
Cash at bank and in hand
935,494 GBP2024-11-30
771,749 GBP2023-11-30
Current Assets
984,646 GBP2024-11-30
795,415 GBP2023-11-30
Net Current Assets/Liabilities
858,675 GBP2024-11-30
675,022 GBP2023-11-30
Total Assets Less Current Liabilities
751,458 GBP2024-11-30
529,561 GBP2023-11-30
Net Assets/Liabilities
751,167 GBP2024-11-30
529,127 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
750,967 GBP2024-11-30
528,927 GBP2023-11-30
Average number of employees in administration and support functions
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-11-30
120,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-11-30
120,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,776 GBP2024-11-30
5,776 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,613 GBP2024-11-30
4,040 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
573 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,163 GBP2024-11-30
1,736 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
10,800 GBP2024-11-30
Prepayments/Accrued Income
Current
38,352 GBP2024-11-30
23,666 GBP2023-11-30
Corporation Tax Payable
Current
115,942 GBP2024-11-30
112,697 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,787 GBP2024-11-30
2,583 GBP2023-11-30
Amounts owed to directors
Current
7,242 GBP2024-11-30
5,113 GBP2023-11-30

Related profiles found in government register
  • EDINBURGH PLASTIC SURGERY LIMITED
    Info
    Registered number 07063821
    icon of address19 19 Wentworth Way, Ascot, Berkshire SL5 8HH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • EDINBURGH PLASTIC SURGERY LIMITED
    S
    Registered number 07063821
    icon of address14/1, Douglas Crescent, Edinburgh, Scotland, EH12 5BB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    210,038 GBP2024-03-31
    Officer
    icon of calendar 2011-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.