NATURALSKN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATURALSKN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424224
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATURALSKN LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NATURALSKN LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURALSKN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NATURALSKN LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for NATURALSKN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Heather Jane Graham on May 15, 2019

    2 pagesCH01

    Director's details changed for Dr Callum John Graham on May 15, 2019

    2 pagesCH01

    Change of details for Mrs Heather Jane Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Dr Callum John Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    4 pagesCS01

    Notification of Callum John Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Heather Jane Graham as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 216 West George Street Glasgow G2 2PQ on Aug 23, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Who are the officers of NATURALSKN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Callum John, Dr
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    ScotlandBritish152351800001
    GRAHAM, Heather Jane
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    ScotlandBritish169185500003

    Who are the persons with significant control of NATURALSKN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum John Graham
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Jane Graham
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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