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Carluke Cosmetic Ltd
Carluke Cosmetic Ltd is an active company incorporated on 8 February 2016 with the registered office located in Glasgow, City of Glasgow. Carluke Cosmetic Ltd was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
SC526321
Private limited company
Scottish Company
Age
9 years
Incorporated
8 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Carluke Cosmetic Ltd
Contact
Address
6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address for the past
9 years
Companies in G1 3NQ
Telephone
01555 770907
Email
Unreported
Website
Tooth-doctor.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Lorraine Wilson
Director • British • Lives in Scotland • Born in Oct 1967
Dr Mark John Skimming
Director • British • Lives in Scotland • Born in Jul 1982
PFD Carluke Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queens Drive Dental Practice Ltd
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
Cosmetic Transformations Limited
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
Gourock Cosmetic Limited
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
Dunfermline Cosmetic Limited
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
Cherrybank Edinburgh Limited
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
St Andrews Cosmetic Ltd
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
DK Dental Lab Ltd
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
Links Cosmetic Limited
Dr Mark John Skimming and Lorraine Wilson are mutual people.
Active
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Brands
Tooth Doctor
Tooth Doctor is a dental practice located in Carluke.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£526.97K
Increased by £417.95K (+383%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.63M
Increased by £258.8K (+19%)
Total Liabilities
-£1.62M
Increased by £375.22K (+30%)
Net Assets
£13.24K
Decreased by £116.42K (-90%)
Debt Ratio (%)
99%
Increased by 8.65% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Pfd Carluke Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Claire Janetta Skimming (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Mark John Skimming (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Second filing of Confirmation Statement dated 7 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Feb 2024
Cessation of Mark John Skimming as a person with significant control on 31 May 2023
Submitted on 3 Jul 2023
Cessation of Claire Janetta Skimming as a person with significant control on 31 May 2023
Submitted on 3 Jul 2023
Notification of Pfd Carluke Holdings Ltd as a person with significant control on 31 May 2023
Submitted on 3 Jul 2023
Change of share class name or designation
Submitted on 8 Jun 2023
Particulars of variation of rights attached to shares
Submitted on 8 Jun 2023
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Repayment History
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