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Professional Beauty Systems (Holdings) Limited

Professional Beauty Systems (Holdings) Limited is an active company incorporated on 29 December 2006 with the registered office located in Renfrew, Renfrewshire. Professional Beauty Systems (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC313968
Private limited company
Scottish Company
Age
18 years
Incorporated 29 December 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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 since incorporation
Telephone
01418125000
Email
Available in Endole App
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Apr 1974
Director • Sales Executive • British • Lives in Scotland • Born in Oct 1940
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1962
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Beauty Systems Limited
Brian Aitken, Gerald Patrick Hegarty, and 3 more are mutual people.
Active
Jerome Russell Limited
Mr Stephen James Macdonough, Mr Stephen McLaughlin, and 1 more are mutual people.
Active
Hive Of Beauty Limited
Mr Stephen James Macdonough, Mr Stephen McLaughlin, and 1 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
£11.86M
Decreased by £1.25M (-10%)
Turnover
£50.58M
Increased by £5.17M (+11%)
Employees
310
Increased by 2 (+1%)
Total Assets
£63.05M
Increased by £6.38M (+11%)
Total Liabilities
-£11.02M
Increased by £2.4M (+28%)
Net Assets
£52.03M
Increased by £3.98M (+8%)
Debt Ratio (%)
17%
Increased by 2.26% (+15%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Stephen Mclaughlin Appointed
1 Year 1 Month Ago on 27 Sep 2024
Brian Aitken Resigned
1 Year 1 Month Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 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
Group Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Brian Aitken as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Stephen Mclaughlin as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 10 Jan 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
Group of companies' accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Dec 2022
Repayment History
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