LUSTRE SKIN LTD

active Company number SC264409

Private Limited by Shares · Incorporated on 4th Mar 2004

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SIC code: 72190
Registered office: Livingston, EH54 7GA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LUSTRE SKIN LTD is a private limited by shares company based in Livingston. It was incorporated on 4th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

5 Directors View directors

5 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Grech	Director	1st Dec 2025	This company	British	View profile
Christopher Outram	Director	1st Jun 2020		British	View profile
Ronald Petersen	Director	1st Nov 2012		American	View profile
Anna Teal	Director	4th Aug 2022		British	View profile
Godfrey Town	Director	4th Aug 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 4

Company	Number	Incorporated	Status
COMPASS ESTATES SALES LIMITED	SC883577	24th Mar 2026	active
INDEPENDENT BOOKKEEPING LTD	SC614227	21st Nov 2018	active
THE ENGINEERING OFFICE SOLUTIONS LIMITED	SC514989	7th Sep 2015	dissolved
ENVIROLIANCE LIMITED	SC274430	9th Oct 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 2004
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Mar 2004 Company incorporated
4th Mar 2004 James Ferguson appointed as Director
4th Mar 2004 CCW SECRETARIES LIMITED appointed as Corporate secretary
4th Mar 2004 Carl Gardiner appointed as Director
4th Mar 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
4th Mar 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
4th Mar 2004 Ifor Samuel appointed as Director
12th Apr 2006 Carl Gardiner resigned as Director
22nd Sep 2006 MURRAY DONALD LLP appointed as Corporate secretary
22nd Sep 2006 CCW SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 2007 Andrew McNeill appointed as Director
11th Jan 2008 Ian Muirhead appointed as Director
11th Jan 2008 Robert Finlayson appointed as Director
22nd Jun 2009 David Lawrence appointed as Director
9th Sep 2010 Gary Conroy appointed as Director
1st Jun 2011 Alexander Allan appointed as Director
20th Jun 2011 Neil Macgilp appointed as Director
16th Sep 2011 Ian Muirhead resigned as Director
31st Dec 2011 Ifor Samuel resigned as Director
8th Apr 2012 Paul Donnelly appointed as Director
23rd Jul 2012 Alexander Allan resigned as Director
31st Jul 2012 James Ferguson resigned as Director
11th Sep 2012 Andrew McNeill resigned as Director
1st Nov 2012 Ronald Petersen appointed as Director
1st Mar 2013 Gary Conroy resigned as Director
26th Mar 2013 Robert Finlayson resigned as Director
30th Nov 2013 Paul Donnelly resigned as Director
5th Mar 2014 MURRAY DONALD LLP resigned as Corporate secretary
25th Sep 2014 David Lawrence resigned as Director
2nd Jul 2015 DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
13th Oct 2017 Geoffrey Thomson appointed as Director
15th May 2018 Graeme Low appointed as Director
30th Jul 2018 Geoffrey Thomson resigned as Director
24th Oct 2018 Andrew McNeill appointed as Director
31st Mar 2020 DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
1st Jun 2020 Christopher Outram appointed as Director
1st Jun 2020 Emma Gilmore appointed as Secretary
1st Jun 2020 Isabelle Regis appointed as Director
16th Dec 2020 Graeme Low resigned as Director
24th Feb 2021 Thomas Beckett appointed as Director
26th May 2021 Thomas Beckett resigned as Director
26th May 2022 Emma Gilmore resigned as Secretary
4th Aug 2022 Anna Teal appointed as Director
4th Aug 2022 Godfrey Town appointed as Director
23rd Sep 2022 Andrew McNeill resigned as Director
29th Nov 2022 Karl Graham appointed as Director
31st Dec 2022 Neil Macgilp resigned as Director
23rd Feb 2023 Isabelle Regis resigned as Director
23rd Sep 2024 Karl Graham resigned as Director
1st Oct 2024 Stephen Leadbeater appointed as Director
3rd Dec 2024 Stephen Leadbeater resigned as Director
1st Dec 2025 Daniel Grech appointed as Director
4th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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