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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 3
  • 1
    Elliot, Kathleen
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Elliot
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Anderson, Nicola
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Barry John
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECRET SMILE AESTHETICS LIMITED

Period: 2018-01-22 ~ now
Company number: SC586349
Registered name
SECRET SMILE AESTHETICS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,257 GBP2025-01-31
Fixed Assets
1,257 GBP2025-01-31
Total Inventories
1,200 GBP2026-01-31
1,200 GBP2025-01-31
Debtors
880 GBP2025-01-31
Cash at bank and in hand
13,148 GBP2026-01-31
30,956 GBP2025-01-31
Current Assets
14,348 GBP2026-01-31
33,036 GBP2025-01-31
Net Current Assets/Liabilities
6,632 GBP2026-01-31
12,050 GBP2025-01-31
Total Assets Less Current Liabilities
6,632 GBP2026-01-31
13,307 GBP2025-01-31
Net Assets/Liabilities
6,632 GBP2026-01-31
11,707 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
6,532 GBP2026-01-31
11,607 GBP2025-01-31
Equity
6,632 GBP2026-01-31
11,707 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
880 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,600 GBP2026-01-31
4,800 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,439 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
6,116 GBP2026-01-31
9,747 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,600 GBP2025-01-31

  • SECRET SMILE AESTHETICS LIMITED
    Info
    Registered number SC586349
    16 Craighirst Drive, Clydebank G81 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.