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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 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Newmains Avenue
Inchinnan
Renfrew
PA4 9RR
Same address for the past 18 years
Telephone
01418125000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in Scotland • Born in Apr 1972
Director • General Manager • British • Lives in Scotland • Born in Sep 1961
Director • Technical Director • British • Lives in Scotland • Born in Apr 1980
Director • Sales Executive • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Beauty Systems (Holdings) Limited
Brian Aitken, Gerald Patrick Hegarty, and 3 more are mutual people.
Active
Jerome Russell Limited
Sheena Johnston Cunniffe, Mr Stephen James Macdonough, and 2 more are mutual people.
Active
Hive Of Beauty Limited
Sheena Johnston Cunniffe, Mr Stephen James Macdonough, and 2 more are mutual people.
Active
Brambec Limited
Brian Aitken and are mutual people.
Active
Chatco Limited
Brian Aitken and are mutual people.
Active
Essese Property Limited
Brian Aitken and are mutual people.
Active
Nilsine Property Limited
Brian Aitken and are mutual people.
Active
Robust Property Limited
Brian Aitken and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Mrs Laura Kirkbride Appointed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Simon Mcpartland Resigned
8 Months Ago on 20 Feb 2025
Brian Aitken Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mrs Colette Frances Macdonough Appointed
1 Year 10 Months Ago on 7 Dec 2023
Colette Frances Macdonough Resigned
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 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
Appointment of Mrs Colette Frances Macdonough as a director on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Colette Frances Macdonough as a director on 7 September 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Repayment History
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