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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 19 years ago.
Status
Active
Active since incorporation
Company No
SC313968
Private limited company
Scottish Company
Age
19 years
Incorporated 29 December 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2025 (12 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Professional Beauty Systems (Holdings) Limited
Contact
Address
3 Newmains Avenue
Inchinnan
Renfrew
PA4 9RR
Same address since incorporation
Telephone
01418125000
Email
Available in Endole App
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Stephen McLaughlin
Director • Secretary • British • Lives in UK • Born in Apr 1974
Colette Frances Macdonough
Director • British • Lives in Scotland • Born in Mar 1967
Gerald Patrick Hegarty
Director • British • Lives in Scotland • Born in Oct 1940
Stephen James Macdonough
Director • British • Lives in UK • Born in Mar 1962
Mr Gerard Patrick Hegarty
PSC • British • Lives in Scotland • Born in Oct 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Beauty Systems Limited
Gerald Patrick Hegarty, Colette Frances Macdonough, and 2 more are mutual people.
Active
Jerome Russell Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
Hive Of Beauty Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
Ffor Haircare Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
The Knot DR. Limited
Stephen James Macdonough and Stephen McLaughlin are mutual people.
Active
Fade Out Limited
Colette Frances Macdonough is a mutual person.
Active
Shrine Retail Ltd
Colette Frances Macdonough is a mutual person.
Active
Specialist Hair Products Limited
Gerald Patrick Hegarty 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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Jan 2026
Group Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr Stephen Mclaughlin Appointed
1 Year 3 Months Ago on 27 Sep 2024
Brian Aitken Resigned
1 Year 3 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Jan 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
Group Accounts Submitted
2 Years 6 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 9 Jan 2026
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
Appointment of Mr Stephen Mclaughlin as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Brian Aitken 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
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
Group of companies' accounts made up to 30 September 2022
Submitted on 21 Jun 2023
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Repayment History
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