# Lustre Skin Ltd

## Details

- **Company number:** [SC264409](https://find-and-update.company-information.service.gov.uk/company/SC264409)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Mar 2004
- **Registered office:** ALBA INNOVATION CENTRE, ALBA CAMPUS, LIVINGSTON, EH54 7GA
- **Nature of business:** Other research and experimental development on natural sciences and engineering


## Previous names

- Ambicare Health Limited (until 22 Mar 2022)
- Lumicure Limited (until 17 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 4 Mar 2004 | 4 Mar 2004 |
| GARDINER, Carl | director | 4 Mar 2004 | 12 Apr 2006 |
| CCW SECRETARIES LIMITED | corporate-secretary | 4 Mar 2004 | 22 Sep 2006 |
| MUIRHEAD, Ian Thomas, Dr | director | 11 Jan 2008 | 16 Sep 2011 |
| SAMUEL, Ifor David William | director | 4 Mar 2004 | 31 Dec 2011 |
| ALLAN, Alexander, Dr | director | 1 Jun 2011 | 23 Jul 2012 |
| FERGUSON, James, Dr | director | 4 Mar 2004 | 31 Jul 2012 |
| MCNEILL, Andrew Paul | director | 21 Dec 2007 | 11 Sep 2012 |
| CONROY, Gary | director | 9 Sep 2010 | 1 Mar 2013 |
| FINLAYSON, Robert William | director | 11 Jan 2008 | 26 Mar 2013 |
| DONNELLY, Paul James | director | 8 Apr 2012 | 30 Nov 2013 |
| MURRAY DONALD LLP | corporate-secretary | 22 Sep 2006 | 5 Mar 2014 |
| LAWRENCE, David | director | 22 Jun 2009 | 25 Sep 2014 |
| THOMSON, Geoffrey Charles Byars | director | 13 Oct 2017 | 30 Jul 2018 |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | corporate-secretary | 2 Jul 2015 | 31 Mar 2020 |
| LOW, Graeme | director | 15 May 2018 | 16 Dec 2020 |
| BECKETT, Thomas Edward | director | 24 Feb 2021 | 26 May 2021 |
| GILMORE, Emma Ellen Margaret | secretary | 1 Jun 2020 | 26 May 2022 |
| MCNEILL, Andrew Paul | director | 24 Oct 2018 | 23 Sep 2022 |
| MACGILP, Neil Archibald, Dr | director | 20 Jun 2011 | 31 Dec 2022 |
| REGIS, Isabelle | director | 1 Jun 2020 | 23 Feb 2023 |
| GRAHAM, Karl Jonathan Sior | director | 29 Nov 2022 | 23 Sep 2024 |
| LEADBEATER, Stephen John | director | 1 Oct 2024 | 3 Dec 2024 |
| GRECH, Daniel Edward | director | 1 Dec 2025 |  |
| TEAL, Anna | director | 4 Aug 2022 |  |
| TOWN, Godfrey Arthur, Mr. | director | 4 Aug 2022 |  |
| OUTRAM, Christopher David | director | 1 Jun 2020 |  |
| PETERSEN, Ronald John | director | 1 Nov 2012 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £23,754 | £12,430 | 0 |
| 30 Jun 2024 | £357,600 | £271,260 | 0 |
| 30 Jun 2023 | £404,444 | £391,016 | 13 |
| 30 Jun 2022 | £405,633 | - | 10 |
| 30 Jun 2021 | £792,857 | - | 8 |
| 30 Jun 2020 | £413,419 | - | 7 |





## Directors' other companies

- [OUTRAM, Christopher David](/person/6083617) - director at [Riverside Trust](/company/01698349)



## Companies at the same address

- [Enviroliance Limited](/company/SC274430) (SC274430)