SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. - EDINBURGH


Company Profile Company Filings

Overview

SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. was incorporated 50 years ago on 27/09/1971 and has the registered number: SC049239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. - EDINBURGH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

1 RUTLAND COURT
EDINBURGH
EH3 8EY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEIDI VAN OCKEN Jan 1968 Belgian Director 2018-03-23 CURRENT
MR WARREN PETER SCARR Aug 1966 British Director 2017-02-03 CURRENT
MR OLIVIER BADEZET Dec 1969 French Director 2018-03-23 CURRENT
GARY GENE WINTERHALTER Dec 1951 American Director 2007-02-15 UNTIL 2009-02-13 RESIGNED
MR BRIAN AITKEN Aug 1954 British Director RESIGNED
MS MARGARET BELL BURNS Nov 1944 British Director RESIGNED
MR MICHAEL JOHN PAUL CONNOLLY Aug 1958 British Director RESIGNED
MICHAEL JOHN DEWEY Aug 1971 American Director 2015-07-07 UNTIL 2017-02-03 RESIGNED
ROBIN C DIAMOND Jun 1946 British Director RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2015-02-02 UNTIL 2018-03-30 RESIGNED
MARK FAULKNER May 1955 American Director 2009-02-13 UNTIL 2017-02-03 RESIGNED
MAUREEN HEGARTY Aug 1942 British Director 1991-04-27 UNTIL 2007-02-15 RESIGNED
MR RICHARD GEORGE HULL Jan 1958 British Director 2008-11-13 UNTIL 2015-03-09 RESIGNED
MR GORDON S MACDONOUGH Jun 1955 Director RESIGNED
ALISTAIR NICHOLSON May 1954 British Director RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Director 2007-02-15 UNTIL 2009-02-13 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2011-10-30 UNTIL 2015-03-10 RESIGNED
JOHN POSTON May 1958 American Director 2007-02-15 UNTIL 2008-11-14 RESIGNED
GERARD P HEGARTY Oct 1940 British Director RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Secretary 2007-02-15 UNTIL 2009-02-13 RESIGNED
NINA AZEMOUDEH British Secretary 2010-01-01 UNTIL 2019-11-13 RESIGNED
MR BRIAN AITKEN Aug 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sally Uk Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGEE LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
SALLY SALON SERVICES LIMITED BRACKNELL ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SALON SUCCESS LIMITED LONDON ... FULL 46450 - Wholesale of perfume and cosmetics
MHR LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
SALLY UK HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
ALLAN GLEN'S SPORTS CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SPECIALIST HAIR PRODUCTS LIMITED RENFREW Active DORMANT 46450 - Wholesale of perfume and cosmetics
BEAUTY SOLUTIONS LIMITED RENFREW Active SMALL 46450 - Wholesale of perfume and cosmetics
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATCO LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSESE PROPERTY LIMITED RENFREW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBUST PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURENOW PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BEAUTY EXCHANGE LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
BEAUTY ESSENTIALS (SCOTLAND) LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations

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