DR KAREN GRAHAM AESTHETICS LTD

Profile DR KAREN GRAHAM AESTHETICS LTD

Actual on 01.12.2021
Company name
DR KAREN GRAHAM AESTHETICS LTD
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Company number
SC136521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 February 1992
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HOLLYCROFT HOLLYCROFT, 3 RIVERVIEW, FIFE, SCOTLAND, NEWPORT ON TAY, DD6 8QX
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PSC and Officers DR KAREN GRAHAM AESTHETICS LTD

Officers

(as of 25.09.2020)

GRAHAM, Karen, Dr
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: Hollycroft Hollycroft, 3 Riverview, Newport On Tay, Scotland, Fife, DD6 8QX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Doctor
Country of residence: Scotland
PATERSON, Brian John
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: Hollycroft Hollycroft, 3 Riverview, Newport On Tay, Scotland, Fife, DD6 8QX
Role: Secretary
PATERSON, Brian John
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: Hollycroft Hollycroft, 3 Riverview, Newport On Tay, Scotland, Fife, DD6 8QX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Retired
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Monday, 10 February 1992
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Monday, 10 February 1992
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
PATERSON, Brian
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Thursday, 05 April 2018
Correspondence address: Mol Hall, 4 Dewars Mill, Strathkinnes Low Road, St.Andrews, Fife, KY16 9TY
Nationality: British
Role: Secretary
YOUNG, Patricia
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Thursday, 14 January 1999
Correspondence address: 20 Dunvegan Avenue, Kirkcaldy, Fife, KY2 5SG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
PATERSON, Brian
Status: Not active
Appointed on: Tuesday, 20 July 1993
Resigned on: Thursday, 20 November 1997
Correspondence address: Cleveleys, 13 Camelon Road, Falkirk, Stirlingshire, FK1 5RU
Role: Secretary
PATERSON, Robert
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Tuesday, 20 July 1993
Correspondence address: 24 Hunter Place, Falkirk, Sirlingshire, FK2 8Q2
Role: Secretary
PATERSON, Elaine Margaret
Status: Not active
Resigned on: Wednesday, 07 February 2018
Correspondence address: Mol Hall, Dewars Mill, Strathkinnes Low Road, St.Andrews, Fife, KY16 9TY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Teacher
Country of residence: Scotland
PATERSON, Robert
Status: Not active
Resigned on: Wednesday, 07 July 1993
Correspondence address: 24 Hunter Place, Falkirk, Sirlingshire, FK2 8Q2
Nationality: British
Role: Director
Occupation: Retired Executive
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Person with significant control

(as of 01.12.2021)

Mr Brian John Paterson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Mol Hall St. Andrews, Scotland
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent