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Companies House/Glasgow/Company profile

DR LILIANA LIMITED

Active
SC515651·incorporated 2015-09-15

DR LILIANA LIMITED is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number SC515651; OpenRegistry canonical ID GB-SC515651-dr-liliana-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
UNIT 3 C/O KPP CHARTERED ACCOUNTANTS, MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

DR LILIANA LIMITED has 1 person with significant control on file:

  • Dr Liliana Ramirez Pena born 1965 resident in Scotland, Spanish national. Notified 2023-12-22.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Alexandra Jacqueline Fenner born 1982 resident in Scotland, British national. Notified 2021-03-29. Ceased 2021-04-23.
    • Owns 25–50% of shares
  • Ms Alexandra Jacqueline Fenner born 1982 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Liliana Laird born 1965 resident in United Kingdom, Spanish national. Notified 2016-04-06. Ceased 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DR LILIANA LIMITED has previously traded as:

  • DR LAIRD & FENNER AESTHETICS LTD (until 2021-04-27)

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