Profile Aesthetic Ltd

SC671117

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

60 Carden Place, Aberdeen, AB10 1UP

Incorporated 17/08/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

86900

Other human health activities

Officers

Fiona Marion Leitch

director · Since 17/08/2020

REGISTERED NURSE

BRITISH · UNITED KINGDOM · Age 63

Mr Paul John Henry Drake

director · Since 01/02/2021

PLASTIC SURGEON

SCOTTISH · SCOTLAND · Age 51

Also on 2 other boards

Fiona Marion Leitch

director · Since 17/08/2020

British · United Kingdom · Age 63

Paul John Henry Drake

director · Since 01/02/2021

Scottish · Scotland · Age 51

Persons with Significant Control

Fiona Marion Leitch

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

60, Carden Place, Aberdeen, AB10 1UP

Notified 17/08/2020

Charges1 outstanding

Charge

outstanding

SCOTTISH GROWTH SCHEME BUSINESS LOANS SCOTLAND DEBT FINANCE L.P. A LIMITED PARTNERSHIP ESTABLI

Created 13/12/2021Registered 21/12/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 60 Carden Place

2026-08-21

60 CARDEN PLACE

post town → Aberdeen

2026-08-21

ABERDEEN

officer appointed → DRAKE, Paul John Henry

2026-08-21

officer appointed → LEITCH, Fiona Marion

2026-08-21