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
    Calder, David Warren
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr David Warren Calder
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Sylvia Yvonne Calder
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Lady Janice Theresa Gammell
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 2
    Calder, Sylvia
    Individual
    Officer
    2008-02-27 ~ 2014-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXURY WELLBEING LIMITED

Previous names
LUXURY WELLNESS LTD. - 2017-12-04
DAVID CALDER LIMITED - 2013-11-18
BODY TENSION LIMITED - 2009-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,485 GBP2019-03-31
Current Assets
9,320 GBP2020-03-31
16,379 GBP2019-03-31
Creditors
Current
-9,417 GBP2020-03-31
-6,212 GBP2019-03-31
Net Current Assets/Liabilities
-97 GBP2020-03-31
10,167 GBP2019-03-31
Total Assets Less Current Liabilities
-97 GBP2020-03-31
11,652 GBP2019-03-31
Equity
-97 GBP2020-03-31
11,652 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • LUXURY WELLBEING LIMITED
    Info
    LUXURY WELLNESS LTD. - 2017-12-04
    DAVID CALDER LIMITED - 2013-11-18
    BODY TENSION LIMITED - 2009-03-24
    Registered number SC338493
    Flat 2, 45 Station Road, Edinburgh EH12 7AF
    Private Limited Company incorporated on 2008-02-27 and dissolved on 2021-07-06 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.