DR LAIRD & FENNER AESTHETICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dr Laird & Fenner Aesthetics Ltd. The company was founded 9 years ago and was given the registration number SC515651. The firm's registered office is in EDINBURGH. You can find them at 3a Randolph Place, , Edinburgh, Lothian. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | DR LAIRD & FENNER AESTHETICS LTD |
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| Company Number | : | SC515651 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 3a Randolph Place, Edinburgh, Lothian, Scotland, EH3 7TQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Seton Place, Edinburgh, United Kingdom, EH9 2JT | Director | 15 September 2015 | Active |
| 15 Pardovan Holdings, Linlithgow, United Kingdom, EH49 7RX | Director | 15 September 2015 | Active |
People with Significant Control
| Miss Liliana Ramirez Pena |
| Notified on | : | 22 December 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Spanish |
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| Country of residence | : | Scotland |
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| Address | : | 12a, Castle Terrace, Edinburgh, Scotland, EH1 2DP |
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| Nature of control | : | - Significant influence or control
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| Ms Alexandra Jacqueline Fenner |
| Notified on | : | 29 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 15, Pardovan Holdings, Linlithgow, Scotland, EH49 7RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Liliana Laird |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Seton Place, Edinburgh, United Kingdom, EH9 2JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Alexandra Jacqueline Fenner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Pardovan Holdings, Linlithgow, United Kingdom, EH49 7RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)