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Professional Beauty Systems Limited

Professional Beauty Systems Limited is an active company incorporated on 3 November 1982 with the registered office located in Renfrew, Renfrewshire. Professional Beauty Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC080712
Private limited company
Scottish Company
Age
43 years
Incorporated 3 November 1982
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Professional Beauty Systems Limited
Contact
Address
3 Newmains Avenue
Inchinnan
Renfrew
PA4 9RR
Same address for the past 19 years
Telephone
01418125000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gerald Patrick Hegarty
Director • Sales Executive • British • Lives in Scotland • Born in Oct 1940
Stephen James Macdonough
Director • Sales Executive • British • Lives in UK • Born in Mar 1962
Sheena Johnston Cunniffe
Director • Commercial Manager • British • Lives in Scotland • Born in Apr 1972
Colette Frances Macdonough
Director • British • Lives in Scotland • Born in Mar 1967
Laura Kirkbride
Director • Technical Director • British • Lives in Scotland • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jerome Russell Limited
Sheena Johnston Cunniffe, Colette Frances Macdonough, and 2 more are mutual people.
Active
Hive Of Beauty Limited
Sheena Johnston Cunniffe, Colette Frances Macdonough, and 2 more are mutual people.
Active
Professional Beauty Systems (Holdings) Limited
Gerald Patrick Hegarty, Colette Frances Macdonough, and 2 more are mutual people.
Active
Ffor Haircare Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
Fade Out Limited
Sheena Johnston Cunniffe and Colette Frances Macdonough are mutual people.
Active
The Knot DR. Limited
Stephen James Macdonough and Stephen McLaughlin are mutual people.
Active
Nanogen Limited
Sheena Johnston Cunniffe is a mutual person.
Active
Shrine Retail Ltd
Colette Frances Macdonough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.9M
Decreased by £312K (-3%)
Turnover
£38.4M
Increased by £1.45M (+4%)
Employees
277
Increased by 5 (+2%)
Total Assets
£51.03M
Increased by £3.99M (+8%)
Total Liabilities
-£10.52M
Increased by £952K (+10%)
Net Assets
£40.51M
Increased by £3.04M (+8%)
Debt Ratio (%)
21%
Increased by 0.28% (+1%)
See 10 Year Full Financials
Latest Activity
Mrs Laura Kirkbride Appointed
5 Months Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Simon Mcpartland Resigned
10 Months Ago on 20 Feb 2025
Brian Aitken Resigned
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Mrs Colette Frances Macdonough Appointed
2 Years 1 Month Ago on 7 Dec 2023
Colette Frances Macdonough Resigned
2 Years 4 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Appointment of Mrs Laura Kirkbride as a director on 7 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Simon Mcpartland as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Brian Aitken as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Colette Frances Macdonough as a director on 7 September 2023
Submitted on 7 Dec 2023
Appointment of Mrs Colette Frances Macdonough as a director on 7 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
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Repayment History
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