Professional Beauty Systems Limited

SC080712

active

Private Limited Company

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, RENFREW, PA4 9RR

Incorporated 03/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 29/01/2003Satisfied 10/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1990Registered 25/04/1990Satisfied 05/02/2013