LUSTRE SKIN LTD

Company number SC264409

28 officers / 23 resignations

GRECH, Daniel Edward

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 December 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

OUTRAM, Christopher David

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 June 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PETERSEN, Ronald John

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 1 November 2012
• Nationality: American
• Place of residence: England
• Identity verification status: Verification requirements complete

TEAL, Anna

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 August 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APC ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Anna Teal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

APC ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TOWN, Godfrey Arthur, Mr.

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 4 August 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GILMORE, Emma Ellen Margaret

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 26 May 2022

CCW SECRETARIES LIMITED

• Correspondence address: Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 22 September 2006

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, United Kingdom, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC201105

MURRAY DONALD LLP

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 5 March 2014

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 4 March 2004

ALLAN, Alexander, Dr

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2011
• Resigned on: 23 July 2012
• Nationality: British
• Place of residence: Scotland

BECKETT, Thomas Edward

• Correspondence address: C/O Barnham Broom Gc, Honingham Road, Barnham Broom, Norwich, England, NR9 4DD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2021
• Resigned on: 26 May 2021
• Nationality: British
• Place of residence: England

CONROY, Gary

• Correspondence address: 39 Quakers Hall Lane, Sevenoaks, Kent, England, TN13 3TX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 September 2010
• Resigned on: 1 March 2013
• Nationality: British
• Place of residence: Scotland

DONNELLY, Paul James

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 April 2012
• Resigned on: 30 November 2013
• Nationality: British
• Place of residence: England

FERGUSON, James, Dr

• Correspondence address: 56 South Street, St. Andrews, Fife, KY16 9JT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 March 2004
• Resigned on: 31 July 2012
• Nationality: British
• Place of residence: Scotland

FINLAYSON, Robert William

• Correspondence address: 24 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 January 2008
• Resigned on: 26 March 2013
• Nationality: British
• Place of residence: Scotland

GARDINER, Carl

• Correspondence address: 7 Gyle Park Gardens, Edinburgh, Midlothian, EH12 8NG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 March 2004
• Resigned on: 12 April 2006
• Nationality: British
• Place of residence: United Kingdom

GRAHAM, Karl Jonathan Sior

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 November 2022
• Resigned on: 23 September 2024
• Nationality: British
• Place of residence: Wales

LAWRENCE, David

• Correspondence address: Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 June 2009
• Resigned on: 25 September 2014
• Nationality: British
• Place of residence: Scotland

LEADBEATER, Stephen John

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2024
• Resigned on: 3 December 2024
• Nationality: British
• Place of residence: United Kingdom

LOW, Graeme

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 May 2018
• Resigned on: 16 December 2020
• Nationality: British
• Place of residence: Scotland

MACGILP, Neil Archibald, Dr

• Correspondence address: Bankfield, Snowdenham Links Road, Bramley, Guildford, Surrey, England, GU5 0BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 June 2011
• Resigned on: 31 December 2022
• Nationality: British
• Place of residence: United Kingdom

MCNEILL, Andrew Paul

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 October 2018
• Resigned on: 23 September 2022
• Nationality: British
• Place of residence: Scotland

MCNEILL, Andrew Paul

• Correspondence address: 13 Taeping Close, Cellardyke, Anstruther, Fife, Scotland, KY10 3YL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 December 2007
• Resigned on: 11 September 2012
• Nationality: British
• Place of residence: Scotland

MUIRHEAD, Ian Thomas, Dr

• Correspondence address: 86 Pilrig Street, Edinburgh, EH6 5AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 January 2008
• Resigned on: 16 September 2011
• Nationality: British
• Place of residence: Scotland

REGIS, Isabelle

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2020
• Resigned on: 23 February 2023
• Nationality: French
• Place of residence: France

SAMUEL, Ifor David William

• Correspondence address: 18 Middleshade Road, St Andrews, KY16 9NA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2004
• Resigned on: 31 December 2011
• Nationality: British

THOMSON, Geoffrey Charles Byars

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2017
• Resigned on: 30 July 2018
• Nationality: British
• Place of residence: Scotland