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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)