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Professional Beauty Systems Limited

SC080712

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Newmains Avenue, Inchinnan, Renfrew, PA4 9RR
Incorporated 03/11/1982

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Gerald Patrick Hegarty

director · Since 18/04/1989

SALES EXECUTIVE

BRITISH · SCOTLAND · Age 85

Also on 4 other boards

Mr Stephen James Macdonough

director · Since 27/05/1993

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mrs Sheena Johnston Cunniffe

director · Since 19/06/2015

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Stephen Mclaughlin

director · Since 04/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Colette Frances Macdonough

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mrs Laura Kirkbride

director · Since 07/08/2025

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 46

Gerald Patrick Hegarty

director

British · Scotland · Age 85

Stephen James Macdonough

director · Since 27/05/1993

British · United Kingdom · Age 64

Sheena Johnston Cunniffe

director · Since 19/06/2015

British · Scotland · Age 54

Stephen Mclaughlin

director · Since 04/01/2017

British · United Kingdom · Age 52

Colette Frances Macdonough

director · Since 07/12/2023

British · Scotland · Age 59

Laura Kirkbride

director · Since 07/08/2025

British · Scotland · Age 46

Former

Gilbert William Fraser

director · Resigned 21/12/1990

Margaret Bell Burns

director · Resigned 21/06/2000

Gordon S Macdonough

director · Resigned 21/06/2000

Michael John Connolly

director · Resigned 21/06/2000

Brian Aitken

director · Resigned 09/12/2020

Colette Frances Macdonough

director · Resigned 07/09/2023

Brian Aitken

secretary · Resigned 27/09/2024

Simon Mcpartland

director · Resigned 20/02/2025

Persons with Significant Control

Mr Gerard Patrick Hegarty

Significant control

British · Scotland · Age 85

3 Newmains Avenue, Renfrew, PA4 9RR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/04/2026Registered 29/04/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 Newmains Avenue
2026-07-29

3 NEWMAINS AVENUE

post townRenfrew
2026-07-29

RENFREW

officer appointedCUNNIFFE, Sheena Johnston
2026-07-29
officer appointedHEGARTY, Gerald Patrick
2026-07-29
officer appointedKIRKBRIDE, Laura
2026-07-29
officer appointedMACDONOUGH, Colette Frances
2026-07-29
officer appointedMACDONOUGH, Stephen James
2026-07-29
officer appointedMCLAUGHLIN, Stephen
2026-07-29