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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 4
  • 1
    Town, Godfrey Arthur, Mr.
    Born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Ronald John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Teal, Anna
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Outram, Christopher David
    Born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Finlayson, Robert William
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Beckett, Thomas Edward
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Muirhead, Ian Thomas, Dr
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Gilmore, Emma Ellen Margaret
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 5
    Leadbeater, Stephen John
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Lawrence, David
    Company Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Conroy, Gary
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Thomson, Geoffrey Charles Byars
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Donnelly, Paul James
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-08 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Samuel, Ifor David William
    Professor born in July 1967
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Gardiner, Carl
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Low, Graeme
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Ferguson, James, Dr
    Professor born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Mcneill, Andrew Paul
    Scientist born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2012-09-11
    OF - Director → CIF 0
    icon of calendar 2018-10-24 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Macgilp, Neil Archibald, Dr
    Innovation Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Graham, Karl Jonathan Sior
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-09-23
    OF - Director → CIF 0
  • 17
    Regis, Isabelle
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 18
    Allan, Alexander, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    icon of addressThomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (10 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2004-03-04 ~ 2006-09-22
    PE - Secretary → CIF 0
  • 20
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    icon of addressKinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2006-09-22 ~ 2014-03-05
    PE - Secretary → CIF 0
  • 21
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-07-02 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-04 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUSTRE SKIN LTD

Previous names
LUMICURE LIMITED - 2009-08-17
AMBICARE HEALTH LIMITED - 2022-03-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
464 GBP2024-06-30
2,322 GBP2023-06-30
Property, Plant & Equipment
7,025 GBP2024-06-30
20,153 GBP2023-06-30
Fixed Assets
7,489 GBP2024-06-30
22,475 GBP2023-06-30
Debtors
113,391 GBP2024-06-30
143,517 GBP2023-06-30
Cash at bank and in hand
271,260 GBP2024-06-30
391,016 GBP2023-06-30
Current Assets
618,205 GBP2024-06-30
882,930 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-489,711 GBP2023-06-30
Net Current Assets/Liabilities
357,236 GBP2024-06-30
393,219 GBP2023-06-30
Total Assets Less Current Liabilities
364,725 GBP2024-06-30
415,694 GBP2023-06-30
Creditors
Non-current
-7,125 GBP2024-06-30
-11,250 GBP2023-06-30
Net Assets/Liabilities
357,600 GBP2024-06-30
404,444 GBP2023-06-30
Equity
Called up share capital
51,156 GBP2024-06-30
38,439 GBP2023-06-30
Share premium
14,597,311 GBP2024-06-30
13,468,402 GBP2023-06-30
Retained earnings (accumulated losses)
-14,290,867 GBP2024-06-30
-13,102,397 GBP2023-06-30
Equity
357,600 GBP2024-06-30
404,444 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
9,290 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,826 GBP2024-06-30
6,968 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,858 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
464 GBP2024-06-30
2,322 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,560 GBP2024-06-30
117,560 GBP2023-06-30
Computers
27,396 GBP2024-06-30
27,579 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
144,956 GBP2024-06-30
145,139 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,718 GBP2024-06-30
100,666 GBP2023-06-30
Computers
26,213 GBP2024-06-30
24,320 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,931 GBP2024-06-30
124,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,052 GBP2023-07-01 ~ 2024-06-30
Computers
2,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,082 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,842 GBP2024-06-30
16,894 GBP2023-06-30
Computers
1,183 GBP2024-06-30
3,259 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
47,718 GBP2024-06-30
26,675 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
84,952 GBP2023-06-30
Other Debtors
Amounts falling due within one year
65,673 GBP2024-06-30
31,890 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
113,391 GBP2024-06-30
Current, Amounts falling due within one year
143,517 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4,500 GBP2024-06-30
4,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
126,004 GBP2024-06-30
231,641 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,913 GBP2024-06-30
25,588 GBP2023-06-30
Other Creditors
Current
102,552 GBP2024-06-30
227,982 GBP2023-06-30
Creditors
Current
260,969 GBP2024-06-30
489,711 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
7,125 GBP2024-06-30
11,250 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,681,755 shares2024-06-30
19,219,445 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,896,059 shares2024-06-30
0 shares2023-06-30
Equity
Called up share capital
51,156 GBP2024-06-30
38,439 GBP2023-06-30
  • LUSTRE SKIN LTD
    Info
    LUMICURE LIMITED - 2009-08-17
    AMBICARE HEALTH LIMITED - 2009-08-17
    Registered number SC264409
    icon of addressAlba Innovation Centre, Alba Campus, Livingston, West Lothian EH54 7GA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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