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98beauty Limited

SC837819

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

Consilium Ca, 169 West George Street, Glasgow, G2 2LB
Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Brendan John Christopher Hegarty

director · Since 14/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Dayle Annette Hegarty

director · Since 31/07/2025

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Charles Alexander Herman

director · Since 31/07/2025

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Lorna Elizabeth Andrews

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Ryan Smith Gardner

director · Since 31/07/2025

PRODUCT DEVELOPMENT

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Brendan John Christopher Hegarty

director · Since 14/02/2025

British · United Kingdom · Age 56

Ryan Smith Gardner

director · Since 31/07/2025

British · Scotland · Age 41

Lorna Elizabeth Andrews

director · Since 31/07/2025

British · England · Age 44

Dayle Annette Hegarty

director · Since 31/07/2025

British · Scotland · Age 46

Charles Alexander Herman

director · Since 31/07/2025

British · England · Age 38

Persons with Significant Control

Las Lifestyle Limited

25–50% shares
25–50% votes

Hine House, 25 Regent Street, Nottingham, NG1 5BS

Notified 31/07/2025

Former PSCs

Mr Brendan John Christopher Hegarty

Ceased 31/07/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Consilium Ca
2026-07-21

CONSILIUM CA

post townGlasgow
2026-07-21

GLASGOW