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The Beauty Of Edinburgh Ltd

SC688065

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

8 Unit G, Edgefield Road, Loanhead, EH20 9TB
Incorporated 04/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

01300
Plant propagation
20420
Manufacture of perfumes and toilet preparations

Officers

Moonsik Chang

director · Since 04/02/2021

South Korean · United Kingdom · Age 58

Persons with Significant Control

Ns Herbalist Uk Limited

75–100% shares
75–100% votes
Appoint directors

94 Westbury Road, New Malden, KT3 5AN

Reg: 09155869 · Companies House England · Private Company Limited By Shares

Notified 17/05/2024

Former PSCs

Moon Sik Chang

Ceased 17/05/2024

Change History

officer appointedCHANG, Moonsik, Dr
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line18 Unit G
2026-05-06

8 UNIT G

post townLoanhead
2026-05-06

LOANHEAD

Filing History14 filings

Confirmation statement

confirmation statement with updates

04/02/20264 pages · PDF
Director details changed

change person director company with change date

19/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/202511 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20254 pages · PDF
PSC02

notification of a person with significant control

23/05/20242 pages · PDF
PSC07

cessation of a person with significant control

22/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202410 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

24/05/20211 page · PDF
Incorporated

incorporation company

04/02/202129 pages · PDF