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Aesthetic-Doctor.Com (Holdings) Ltd

Aesthetic-Doctor.Com (Holdings) Ltd is an active company incorporated on 5 September 2019 with the registered office located in Glasgow, City of Glasgow. Aesthetic-Doctor.Com (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640836
Private limited company
Scottish Company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
169 Consilium Accountancy Group Ltd
West George Street
Glasgow
G2 2LB
Scotland
Address changed on 25 Sep 2024 (1 year 2 months ago)
Previous address was Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1990
Director • Medical Director • British • Lives in Scotland • Born in Sep 1981
CPPP UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchangelaw (712) Limited
Dr Darren McKeown is a mutual person.
Active
DJM Property Ltd
Dr Darren McKeown is a mutual person.
Active
DJM Coolclinic Ltd
Dr Darren McKeown is a mutual person.
Active
DJM Medical Clinics Ltd
Dr Darren McKeown is a mutual person.
Active
MM Propco Limited
Dr Darren McKeown is a mutual person.
Active
DJM Medical Services Limited
Dr Darren McKeown is a mutual person.
Active
D.MK: Laser Ltd
Dr Darren McKeown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.9K
Decreased by £568.51K (-79%)
Total Liabilities
-£39.95K
Decreased by £402.02K (-91%)
Net Assets
£109.95K
Decreased by £166.48K (-60%)
Debt Ratio (%)
27%
Decreased by 34.87% (-57%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 19 Dec 2025
Cppp Uk Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
Darren Mckeown (PSC) Resigned
1 Month Ago on 31 Oct 2025
Mr Etienne Billette Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Accounting Period Extended
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Notification of Cppp Uk Limited as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Etienne Billette as a director on 31 October 2025
Submitted on 7 Nov 2025
Cessation of Darren Mckeown as a person with significant control on 31 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 30 Jun 2025
Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 169 Consilium Accountancy Group Ltd West George Street Glasgow G2 2LB on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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