CompaniesInTheUK

AESTHETICON LIMITED

Company number SC753811 ·

Active

1 active / 3 ceased · persons with significant control

Kallys Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-14
Correspondence address
3, Lindores Drive, East Kilbride, Glasgow, G74 1HJ, Scotland
Legal form
Kallys Group Limited
Place registered
Scotland
Registration number
Sc772731
Country registered
Scotland

Michael Kallys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-05
Ceased on
2024-02-14
Date of birth
October 1985
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
146, Crail Street, Glasgow, G31 5RA, Scotland

Miss Deborah Kallys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-02
Ceased on
2024-07-06
Date of birth
June 1987
Nationality
British
Country of residence
Scotland
Correspondence address
146, Crail Street, Glasgow, G31 5RA, Scotland

Michael Kallys

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-26
Ceased on
2023-01-01
Date of birth
October 1985
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
146, Crail Street, Glasgow, G31 5RA, Scotland