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PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC313968
Incorporation Date
2006-12-29
Company Type
Private limited company (Ltd.)
Address
RENFREW, United Kingdom
Website
www.professionalbeautysystems.co.uk/
Source: Companies House

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC313968, and its current status with Companies House is active. The company was incorporated on 29 December 2006 and lists its registered address as RENFREW, United Kingdom. 5 shareholders are on record for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GERARD HEGARTY, holding 31.7% — the largest recorded stake — followed by STEPHEN MACDONOUGH at 17.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GERARD HEGARTY 31.7% Companies House
STEPHEN MACDONOUGH 17.9% Companies House
MAUREEN HEGARTY 17.3% Companies House
COLETTE MACDONOUGH 6.8% Companies House
SALON SERVICES 1986 PENSION SCHEME 4.7% Companies House

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Officers

5

Four of the 5 officer records shown for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Gerald Hegarty (appointed 2006-12-29), Stephen MacDonough (appointed 2010-10-01), Stephen Mclaughlin (appointed 2017-01-04) and Colette Macdonough (appointed 2023-12-07) all serve as Director. The remaining 1 record shown (Brian Aitken) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GH
Gerald Hegarty ACTIVE

Appointed
2006-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen MacDonough ACTIVE

Appointed
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mclaughlin ACTIVE

Appointed
2017-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colette Macdonough ACTIVE

Appointed
2023-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Brian Aitken RESIGNED

Appointed
2006-12-29
Resigned
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
United Kingdom
BEAUTY EXCHANGE LIMITED
United KingdomGB SC453377

FADE OUT LIMITED
United KingdomGB 07804572

BEAUTY ESSENTIALS (SCOTLAND) LIMITED
United KingdomGB SC453379

BEAUTY SOLUTIONS LIMITED
United KingdomGB SC216158

SPECIALIST HAIR PRODUCTS LIMITED
United KingdomGB SC216157

PROFESSIONAL BEAUTY SYSTEMS LIMITED+ subsidiaries
United KingdomGB SC080712

THE KNOT DR. LIMITED
United KingdomGB SC579738

FFOR HAIRCARE LIMITED
United KingdomGB SC644735

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?

Five shareholders are currently on record for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERARD HEGARTY, holding 31.7% — the largest recorded stake — followed by STEPHEN MACDONOUGH at 17.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED have on record?

5 shareholders are shown on record for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.

What is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's company registration number?

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's registration number is SC313968, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED still an active company?

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED incorporated?

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED was incorporated on 29 December 2006, according to Companies House.

What is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's registered address?

The registered address on file for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is RENFREW, United Kingdom.

What legal structure is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED registered as?

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?

Four of the 5 officer records shown for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Gerald Hegarty (appointed 2006-12-29), Stephen MacDonough (appointed 2010-10-01), Stephen Mclaughlin (appointed 2017-01-04) and Colette Macdonough (appointed 2023-12-07) all serve as Director. The remaining 1 record shown (Brian Aitken) is a former appointment that has since been resigned. Management authority at PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED have a parent company or subsidiaries?

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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