Aestheticon Limited

SC753811

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 17B THE FORGE SHOPPING CENTRE, GLASGOW, G31 4EB

Incorporated 26/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96020

Hairdressing and other beauty treatment

Officers

Kallys Group Limited

director · Since 10/02/2024

Also on 2 other boards

Deborah Kallys

director · Since 19/02/2024

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Michael Kallys

director · Since 19/02/2024

MANAGING DIRECTOR

NIGERIAN · SCOTLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Kallys Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

3, Lindores Drive, Glasgow, G74 1HJ

Reg: Sc772731 · Scotland · Kallys Group Limited

Notified 14/02/2024

Former PSCs

Michael Kallys

Ceased 01/01/2023

Miss Deborah Kallys

Ceased 06/07/2024

Michael Kallys

Ceased 14/02/2024