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Professional Beauty Systems (Holdings) Limited

SC313968

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Newmains Avenue, Inchinnan, Renfrew, PA4 9RR
Incorporated 29/12/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Gerald Patrick Hegarty

director · Since 29/12/2006

SALES EXECUTIVE

BRITISH · SCOTLAND · Age 85

Also on 4 other boards

Mr Stephen James Macdonough

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Stephen Mclaughlin

director · Since 04/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Colette Frances Macdonough

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Stephen Mclaughlin

secretary · Since 27/09/2024

Also on 6 other boards

Gerald Patrick Hegarty

director · Since 29/12/2006

British · Scotland · Age 85

Stephen James Macdonough

director · Since 01/10/2010

British · United Kingdom · Age 64

Stephen Mclaughlin

director · Since 04/01/2017

British · United Kingdom · Age 52

Colette Frances Macdonough

director · Since 07/12/2023

British · Scotland · Age 59

Stephen Mclaughlin

secretary · Since 27/09/2024

Former

Michael John Connolly

director · Resigned 22/11/2007

Brian Aitken

director · Resigned 09/12/2020

Colette Frances Macdonough

director · Resigned 07/09/2023

Brian Aitken

secretary · Resigned 27/09/2024

Persons with Significant Control

Mr Gerard Patrick Hegarty

25–50% shares

British · Scotland · Age 85

3 Newmains Avenue, Renfrew, PA4 9RR

Notified 06/04/2016

Change History

officer appointedMCLAUGHLIN, Stephen
2026-07-29
officer appointedHEGARTY, Gerald Patrick
2026-07-29
officer appointedMACDONOUGH, Colette Frances
2026-07-29
officer appointedMACDONOUGH, Stephen James
2026-07-29
officer appointedMCLAUGHLIN, Stephen
2026-07-29
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