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 1
  • Georgeu, Garrick Angelo
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Garrick Angelo Georgeu
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mrs Myriam Alice Dorothy Georgeu
    Born in June 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-11-30 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,848 GBP2023-11-30
2,790 GBP2022-11-30
Investment Property
807,305 GBP2023-11-30
807,305 GBP2022-11-30
Fixed Assets
810,153 GBP2023-11-30
810,095 GBP2022-11-30
Cash at bank and in hand
519,586 GBP2023-11-30
341,996 GBP2022-11-30
Net Current Assets/Liabilities
437,601 GBP2023-11-30
289,078 GBP2022-11-30
Total Assets Less Current Liabilities
1,247,754 GBP2023-11-30
1,099,173 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-23,271 GBP2023-11-30
-32,241 GBP2022-11-30
Net Assets/Liabilities
1,223,771 GBP2023-11-30
1,066,235 GBP2022-11-30
Equity
Called up share capital
71 GBP2023-11-30
71 GBP2022-11-30
71 GBP2021-11-30
Retained earnings (accumulated losses)
1,223,700 GBP2023-11-30
1,066,164 GBP2022-11-30
971,779 GBP2021-11-30
Equity
1,223,771 GBP2023-11-30
1,066,235 GBP2022-11-30
971,850 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
233,036 GBP2022-12-01 ~ 2023-11-30
172,177 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
233,036 GBP2022-12-01 ~ 2023-11-30
172,177 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-75,500 GBP2022-12-01 ~ 2023-11-30
-77,792 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-75,500 GBP2022-12-01 ~ 2023-11-30
-77,792 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,873 GBP2023-11-30
4,763 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,873 GBP2023-11-30
4,763 GBP2022-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,538 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,538 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,025 GBP2023-11-30
1,973 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,025 GBP2023-11-30
1,973 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,282 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,282 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,230 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,230 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,848 GBP2023-11-30
2,790 GBP2022-11-30
Investment Property - Fair Value Model
807,305 GBP2023-11-30
807,305 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
9,932 GBP2023-11-30
10,649 GBP2022-11-30
Non-current, Amounts falling due after one year
23,271 GBP2023-11-30
32,241 GBP2022-11-30
Bank Borrowings
Non-current
23,271 GBP2023-11-30
32,241 GBP2022-11-30
Current
9,932 GBP2023-11-30
10,649 GBP2022-11-30

  • AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED
    Info
    Registered number SC389697
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2010-11-30 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.