Beauty Solutions Limited

ActiveSC216158 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Stephen James Macdonough
Accounts type
Small
Region
Scotland
Address
Unit 3 Newmains Avenue
Inchinnan Business Park
Renfrew
PA4 9RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mclaughlin, Stephen
Secretary · Appointed 27 September 2024
Macdonough, Stephen James
Director · Appointed 1 July 2020
British
Born March 1962 (64)
Director · Appointed 1 July 2020
British
Born April 1974 (52)
Director · Appointed 26 February 2001
British
Born October 1940 (86)
Officer history (5 former)
27 September 2024
Appointed Mclaughlin, Stephen as Secretary
27 September 2024
Resigned Aitken, Brian as Secretary
9 December 2020
Resigned Aitken, Brian as Director
1 July 2020
Appointed Macdonough, Stephen James as Director
1 July 2020
Appointed Mclaughlin, Stephen as Director
26 February 2001
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
26 February 2001
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
26 February 2001
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
26 February 2001
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
26 February 2001
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director
26 February 2001
Appointed Aitken, Brian as Director
26 February 2001
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
26 February 2001
Appointed Aitken, Brian as Secretary
26 February 2001
Appointed Hegarty, Gerald Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc313968
Gerard Patrick Hegarty
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1940 (86)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Beauty Solutions Limited This company Owns 75–100% of shares
Fade Out Limited Owns 75–100% of shares
Ffor Haircare Limited Owns 75–100% of shares
Herb U.K. (Holdings) Limited Owns 75–100% of shares
Bio-Health Limited Owns 75–100% of shares
Organic Care Systems Limited Owns 75–100% of shares
Organic Colour Systems Limited Owns 75–100% of shares
Tints of Nature Limited Owns 75–100% of shares
Hive of Beauty Limited Owns 75–100% of shares
Nanogen Limited Owns 75–100% of shares
The Knot Dr. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£161,714
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £13,897 £14,324 £13,868 (£83,852) (£296,383) (£196,341) £60,621
Balance sheet detail
2025202420232022202120202019
Current Assets£1,631,574£556,046£192,582£122,264£14,424£14,477£15,403
Debtors£954,231£395,176£37,655£8,660£266£1
Cash£161,714£54,416£115,846£103,681£14,158£14,476
Creditors (< 1 year)£1,570,953£752,387£488,965£206,116£556£153£1,507
Net Current Assets£60,621(£196,341)(£296,383)(£83,852)£13,868£14,324£13,896
Shareholder Funds£60,621(£196,341)(£296,383)(£83,852)£13,868£14,324£13,897

Filings

Filing history not loaded yet. See it on Companies House

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