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

EDINBURGH PLASTIC SURGERY LIMITED

Period: 2009-11-02 ~ now
Company number: 07063821
Registered name
EDINBURGH PLASTIC SURGERY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,288 GBP2025-11-30
1,163 GBP2024-11-30
Fixed Assets - Investments
-87,771 GBP2025-11-30
-108,380 GBP2024-11-30
Fixed Assets
16,517 GBP2025-11-30
-107,217 GBP2024-11-30
Debtors
32,768 GBP2025-11-30
49,152 GBP2024-11-30
Cash at bank and in hand
969,474 GBP2025-11-30
935,494 GBP2024-11-30
Current Assets
1,002,242 GBP2025-11-30
984,646 GBP2024-11-30
Net Current Assets/Liabilities
910,005 GBP2025-11-30
858,675 GBP2024-11-30
Total Assets Less Current Liabilities
926,522 GBP2025-11-30
751,458 GBP2024-11-30
Net Assets/Liabilities
900,450 GBP2025-11-30
751,167 GBP2024-11-30
Equity
Called up share capital
200 GBP2025-11-30
200 GBP2024-11-30
Retained earnings (accumulated losses)
900,250 GBP2025-11-30
750,967 GBP2024-11-30
Average number of employees in administration and support functions
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2025-11-30
120,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2025-11-30
120,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
9,723 GBP2025-11-30
5,776 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
142,363 GBP2025-11-30
5,776 GBP2024-11-30
Property, Plant & Equipment - Disposals
Computers
-2,199 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-2,199 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,640 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,915 GBP2025-11-30
4,613 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,075 GBP2025-11-30
4,613 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,160 GBP2024-12-01 ~ 2025-11-30
Computers
2,368 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,528 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,066 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,066 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,160 GBP2025-11-30
Property, Plant & Equipment
Motor vehicles
99,480 GBP2025-11-30
Computers
4,808 GBP2025-11-30
1,163 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
14,000 GBP2025-11-30
10,800 GBP2024-11-30
Prepayments/Accrued Income
Current
18,768 GBP2025-11-30
38,352 GBP2024-11-30
Corporation Tax Payable
Current
68,394 GBP2025-11-30
115,942 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,858 GBP2025-11-30
2,787 GBP2024-11-30
Amounts owed to directors
Current
20,985 GBP2025-11-30
7,242 GBP2024-11-30

Related profiles found in government register
  • EDINBURGH PLASTIC SURGERY LIMITED
    Info
    Registered number 07063821
    19 19 Wentworth Way, Ascot, Berkshire SL5 8HH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • EDINBURGH PLASTIC SURGERY LIMITED
    S
    Registered number 07063821
    14/1, Douglas Crescent, Edinburgh, Scotland, EH12 5BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH PLASTIC SURGEONS LLP
    OC341979
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (14 parents)
    Officer
    2011-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.