Beauty Kitchen Uk Limited

SC476415

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

121 NETHERTON STREET, WISHAW, ML2 0RU

Incorporated 29/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Jo-Anne Chidley

secretary · Since 29/04/2014

Mrs Jo-Anne Chidley

director · Since 29/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Stuart Simon Chidley

director · Since 17/02/2017

NONE

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mrs Jo-Anne Salvona Chidley

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 54

121, Netherton Street, Wishaw, ML2 0EF

Notified 06/04/2016

Mr Stuart Chidley

25–50% shares

25–50% votes

British · Scotland · Age 49

121, Netherton Street, Wishaw, ML2 0EF

Notified 18/08/2018

Charges1 outstanding

Charge

satisfied

SPRK CAPITAL LIMITED

Created 20/12/2023Registered 21/12/2023Satisfied 31/07/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 02/10/2023Registered 10/10/2023Satisfied 07/04/2025

Charge

satisfied

SPRK CAPITAL LIMITED

Created 24/08/2023Registered 24/08/2023Satisfied 31/07/2025

Charge

satisfied

SPRK CAPITAL LIMITED

Created 09/12/2022Registered 09/12/2022Satisfied 13/02/2023

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 08/09/2015Registered 25/09/2015Satisfied 06/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2015Registered 05/08/2015

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/06/2015Registered 12/06/2015Satisfied 07/04/2025