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PROFESSIONAL BEAUTY SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC080712
Incorporation Date
1982-11-03
Company Type
Private limited company (Ltd.)
Address
RENFREW, United Kingdom
Website
www.professionalbeautysystems.co.uk/
Source: Companies House

PROFESSIONAL BEAUTY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC080712, and its current status with Companies House is active. The company was incorporated on 3 November 1982 and lists its registered address as RENFREW, United Kingdom. 1 shareholder is on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LTD 100% Companies House

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Officers

5

The Director of PROFESSIONAL BEAUTY SYSTEMS LIMITED currently on record is Gerald Hegarty; five officers are currently on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROFESSIONAL BEAUTY SYSTEMS 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
1989-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen MacDonough ACTIVE

Appointed
1993-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sheena Cunniffe ACTIVE

Appointed
2015-06-19
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

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Group Structure

PROFESSIONAL BEAUTY SYSTEMS LIMITED sits 1 level below its ultimate parent, PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROFESSIONAL BEAUTY SYSTEMS LIMITED's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
United Kingdom
RENBOW HAIRCARE LIMITED
United KingdomGB SC360275

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Frequently Asked Questions

Who owns PROFESSIONAL BEAUTY SYSTEMS LIMITED?

One shareholder is currently on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for PROFESSIONAL BEAUTY SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

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

1 shareholder is shown on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED.

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

PROFESSIONAL BEAUTY SYSTEMS LIMITED's registration number is SC080712, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROFESSIONAL BEAUTY SYSTEMS LIMITED still an active company?

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

When was PROFESSIONAL BEAUTY SYSTEMS LIMITED incorporated?

PROFESSIONAL BEAUTY SYSTEMS LIMITED was incorporated on 3 November 1982, according to Companies House.

What is PROFESSIONAL BEAUTY SYSTEMS LIMITED's registered address?

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

What legal structure is PROFESSIONAL BEAUTY SYSTEMS LIMITED registered as?

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

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

The Director of PROFESSIONAL BEAUTY SYSTEMS LIMITED currently on record is Gerald Hegarty; five officers are currently on record for PROFESSIONAL BEAUTY SYSTEMS LIMITED, filed with Companies House. Management authority at PROFESSIONAL BEAUTY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

PROFESSIONAL BEAUTY SYSTEMS LIMITED sits 1 level below its ultimate parent, PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to PROFESSIONAL BEAUTY SYSTEMS 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 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 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 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 8 October 2026.

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