BEAUTY CONCESSIONS LIMITED

Overview

Company Name	BEAUTY CONCESSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078824
Jurisdiction	Scotland
Date of Creation	May 24, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUTY CONCESSIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEAUTY CONCESSIONS LIMITED located?

Registered Office Address	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUTY CONCESSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 25, 2025

What is the status of the latest confirmation statement for BEAUTY CONCESSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BEAUTY CONCESSIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Jan 25, 2025	6 pages	AA

Nov 14, 2024	Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on Nov 14, 2024	2 pages	PSC02

Nov 14, 2024	Withdrawal of a person with significant control statement on Nov 14, 2024	2 pages	PSC09

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Jan 27, 2024	6 pages	AA

May 03, 2024	Termination of appointment of James Watson as a director on May 01, 2024	1 pages	TM01

May 03, 2024	Appointment of Mr Michael Edward Ross as a director on May 02, 2024	2 pages	AP01

Jan 24, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023	2 pages	AP03

Jun 27, 2023	Accounts for a dormant company made up to Jan 28, 2023	6 pages	AA

May 25, 2023	Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023	1 pages	TM02

May 11, 2023	Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023	1 pages	TM01

May 09, 2023	Appointment of Mr Edward George Thorn as a director on Apr 27, 2023	2 pages	AP01

Jan 12, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Jan 29, 2022	6 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Jan 30, 2021	6 pages	AA

Jul 06, 2021	Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Secretary's details changed for John Chapman Dalley on Jun 30, 2021	1 pages	CH03

Jan 28, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Jan 25, 2020	6 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Jan 26, 2019	6 pages	AA

Mar 29, 2019	Satisfaction of charge 5 in full	4 pages	MR04

View All Filings

Who are the officers of BEAUTY CONCESSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YUILLE, Alan David Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Jun 26, 2023		Secretary	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh					310802170001
ROSS, Michael Edward Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	May 02, 2024		Director	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Scotland	British	1969-8	Lawyer	79104940001
THORN, Edward George Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Apr 27, 2023		Director	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Scotland	British	1950-1	Retired Banker	151366300001
BRODIE, John Ross Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Jul 28, 2003	Jun 09, 2005	Secretary	Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian		British		Accountant	91369050001
CLARK, Archibald Ian 75 Caroline Terrace EH12 8QX Edinburgh Midlothian		Feb 14, 1990	Secretary	75 Caroline Terrace EH12 8QX Edinburgh Midlothian		British			470120001
DALLEY, John Chapman Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Jun 09, 2005	May 12, 2023	Secretary	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh		British			68631180003
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Feb 20, 1998	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Feb 20, 1998	Jul 28, 2003	Secretary	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire		British			57201900001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Jan 29, 1990	Jun 29, 1993	Secretary	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire		British			57201900001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Jun 29, 1993	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
BARCLAY, William D The Den Winchburgh EH52 6PY West Lothian		Jul 28, 2003	Director	The Den Winchburgh EH52 6PY West Lothian		British	1948-11	Director	35724590004
BIRD, Colin Smith Westgates 28 Queens Crescent FK1 5JL Falkirk	Jul 28, 2003	Dec 31, 2004	Director	Westgates 28 Queens Crescent FK1 5JL Falkirk		British	1947-5	Accountant	77595560001
BRODIE, John Ross Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Jul 28, 2003	Aug 21, 2003	Director	Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian	Scotland	British	1964-8	Accountant	91369050001
CAIRNEY, Henry Patrick Fleming Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Mar 19, 2009	Apr 26, 2023	Director	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Scotland	British	1952-3	Customer Services Manager	74784190001
CRONAN, John Philip 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian	Aug 21, 2003	May 10, 2005	Director	16 Rosebery Crescent EH23 4JR Gorebridge Midlothian		British	1935-2	Retired	43166440001
DUFFY, James 55 Corstorphine Hill Gardens EH12 6LB Edinburgh	Aug 21, 2003	May 10, 2005	Director	55 Corstorphine Hill Gardens EH12 6LB Edinburgh		British	1935-3	Manufacturer'S Agent	83567540001
FIDLER, Brian Harvey The Eighth House Vernon Avenue OX2 9AU Oxford	Feb 20, 1998	Jul 28, 2003	Director	The Eighth House Vernon Avenue OX2 9AU Oxford	England	British	1938-10	Company Director	57282470001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Jun 29, 1993	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
KENT, Alexander Thomas 11 Four Windings Houston PA6 7DZ Johnstone Renfrewshire		Feb 20, 1998	Director	11 Four Windings Houston PA6 7DZ Johnstone Renfrewshire		British	1943-5	Director	470160001
MACNAB, Peter Douglas Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Feb 23, 1998	Jul 28, 2003	Director	Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Scotland	British	1955-3	Accountant	57201900001
MCBEATH, Donald 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		Dec 05, 1996	Director	98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		British	1937-6	Director	470130001
MCBEATH, Innes Archibald Wilson 12 Polwarth Terrace EH11 1ND Edinburgh Lothian	Feb 20, 1998	Jul 28, 2003	Director	12 Polwarth Terrace EH11 1ND Edinburgh Lothian	United Kingdom	British	1963-4	Purchasing Director	51134700001
MCBEATH, Irene 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		Jun 29, 1993	Director	98 Ravelston Dykes EH12 6HB Edinburgh Midlothian		British	1939-7	Director	1062860001
MCDOUGALL, Mary 12 Briarcroft Place G33 1RG Glasgow	May 18, 1998	Jul 28, 2003	Director	12 Briarcroft Place G33 1RG Glasgow		British	1959-9	Accountant	36430850002
MCPAKE, Lawrence Joseph Doyle 16 Lomond Crescent Stenhousemuir FK5 4LT Larbert Stirlingshire	Apr 23, 1990	Oct 31, 1994	Director	16 Lomond Crescent Stenhousemuir FK5 4LT Larbert Stirlingshire		British	1948-9	Sales Manager	62398480001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jul 24, 1995	Feb 20, 1998	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MOON, David Morar Street ML2 0JP Wishaw 22 Lanarkshire	May 10, 2005	Jan 16, 2009	Director	Morar Street ML2 0JP Wishaw 22 Lanarkshire		British	1957-10	Project Manager	106003340001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Jun 29, 1993	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	Company Director	980590001
SMALLMAN, Hollis 39 Allan Park EH29 9HA Kirkliston West Lothian	May 10, 2005	Feb 28, 2014	Director	39 Allan Park EH29 9HA Kirkliston West Lothian	Scotland	British	1943-2	Retired	106006380001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Jun 29, 1993	Feb 20, 1998	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
TEMPANY, William John 19 Gleneagles Court EH47 8PG Whitburn West Lothian	Feb 20, 1998	Jul 28, 2003	Director	19 Gleneagles Court EH47 8PG Whitburn West Lothian	Scotland	British	1956-2	Sales And Marketing	57201670001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jun 29, 1993	Feb 20, 1998	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Jun 29, 1993	May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	Chartered Accountant	681750001
WATSON, James Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Oct 24, 2013	May 01, 2024	Director	Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh	Scotland	British	1951-11	Health & Safety Adviser	41212760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUTY CONCESSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Midland Co-Operative Society Limited

Nov 14, 2024

2 Harvest Drive

EH28 8QJ Newbridge

Hillwood House

Midlothian

United Kingdom

Legal Form	Registered Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Uk Mutuals Public Register
Registration Number	2059rs

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEAUTY CONCESSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2017	Nov 14, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0