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 4
  • 1
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    2023-06-26 ~ now
    OF - secretary → CIF 0
  • 2
    Ross, Michael Edward
    Lawyer born in August 1969
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    Thorn, Edward George
    Retired Banker born in January 1950
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 4
    Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Mcbeath, Donald
    Director born in June 1937
    Individual
    Officer
    ~ 1996-12-05
    OF - director → CIF 0
  • 2
    Brodie, John Ross
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - director → CIF 0
    Brodie, John Ross
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2005-06-09
    OF - secretary → CIF 0
  • 3
    Mcbeath, Innes Archibald Wilson
    Purchasing Director born in April 1963
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2003-07-28
    OF - director → CIF 0
  • 4
    Davies, John Richard Bridge
    Individual
    Officer
    1997-01-31 ~ 1998-02-20
    OF - secretary → CIF 0
  • 5
    Barclay, William D
    Director born in November 1948
    Individual
    Officer
    ~ 2003-07-28
    OF - director → CIF 0
  • 6
    Tempany, William John
    Sales And Marketing born in February 1956
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2003-07-28
    OF - director → CIF 0
  • 7
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2023-04-26
    OF - director → CIF 0
  • 8
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    1993-06-29 ~ 1997-03-31
    OF - director → CIF 0
  • 9
    Duffy, James
    Manufacturer'S Agent born in March 1935
    Individual
    Officer
    2003-08-21 ~ 2005-05-10
    OF - director → CIF 0
  • 10
    Fidler, Brian Harvey
    Company Director born in October 1938
    Individual
    Officer
    1998-02-20 ~ 2003-07-28
    OF - director → CIF 0
  • 11
    Clark, Archibald Ian
    Individual
    Officer
    ~ 1990-02-14
    OF - secretary → CIF 0
  • 12
    Smallman, Hollis
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2014-02-28
    OF - director → CIF 0
  • 13
    Dalley, John Chapman
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2023-05-12
    OF - secretary → CIF 0
  • 14
    Mcpake, Lawrence Joseph Doyle
    Sales Manager born in September 1948
    Individual
    Officer
    1990-04-23 ~ 1994-10-31
    OF - director → CIF 0
  • 15
    Mcbeath, Irene
    Director born in July 1939
    Individual
    Officer
    ~ 1993-06-29
    OF - director → CIF 0
  • 16
    Murphy, Francis Joseph
    Individual
    Officer
    1993-06-29 ~ 1997-01-31
    OF - secretary → CIF 0
  • 17
    Cronan, John Philip
    Retired born in February 1935
    Individual
    Officer
    2003-08-21 ~ 2005-05-10
    OF - director → CIF 0
  • 18
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2024-05-01
    OF - director → CIF 0
  • 19
    Moon, David
    Project Manager born in October 1957
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2009-01-16
    OF - director → CIF 0
  • 20
    Kent, Alexander Thomas
    Director born in May 1943
    Individual
    Officer
    ~ 1998-02-20
    OF - director → CIF 0
  • 21
    Mcdougall, Mary
    Accountant born in September 1959
    Individual
    Officer
    1998-05-18 ~ 2003-07-28
    OF - director → CIF 0
  • 22
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1993-06-29 ~ 1998-02-20
    OF - director → CIF 0
  • 23
    Bird, Colin Smith
    Accountant born in May 1947
    Individual
    Officer
    2003-07-28 ~ 2004-12-31
    OF - director → CIF 0
  • 24
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-05-31
    OF - director → CIF 0
  • 25
    Macnab, Peter Douglas
    Accountant born in March 1955
    Individual
    Officer
    1998-02-23 ~ 2003-07-28
    OF - director → CIF 0
    Macnab, Peter Douglas
    Individual
    Officer
    1990-01-29 ~ 1993-06-29
    OF - secretary → CIF 0
    1998-02-20 ~ 2003-07-28
    OF - secretary → CIF 0
  • 26
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-07-24 ~ 1998-02-20
    OF - director → CIF 0
  • 27
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    1993-06-29 ~ 1995-05-31
    OF - director → CIF 0
  • 28
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1993-06-29 ~ 1998-02-20
    OF - director → CIF 0
parent relation
Company in focus

BEAUTY CONCESSIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-01-30
100 GBP2015-01-31
Net assets/liabilities including pension asset/liability
100 GBP2016-01-30
100 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-30
100 GBP2015-01-31
Shareholder's fund
100 GBP2016-01-30
100 GBP2015-01-31
  • BEAUTY CONCESSIONS LIMITED
    Info
    Registered number SC078824
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    Private Limited Company incorporated on 1982-05-24 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.