Company · Glasgow
DOT Square Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/08/2019
- Registered office
- Glasgow
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Janetta Skimming
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-28 - confirmed: also a director of this company
Group
- DOT Square Holdings LTD
is controlled by Claire Janetta Skimming
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-08-28 · source: Companies House PSC register
Ultimately controlled by Claire Janetta Skimming.
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- PFD Dunfermline Holdings LTD
- Smilefast Implants Training LTD
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- PFD Properties Limited
- PFD Carluke Holdings LTD
- Gourock Cosmetic Limited
- Dundee Cosmetic LTD
- Cherrybank Edinburgh Limited
- Dunfermline Cosmetic Limited
- Hawick Cosmetic Limited
- Pain Free Dentistry Limited
- ST Andrews Cosmetic LTD
- SC636256
- Smilefast Implants LTD
- PFD Dunoon Holdings LTD
- Cosmetic Transformations Limited
- Hamilton Cosmetic Limited
- Carlisle Cosmetic Limited
- Dotc Holdings LTD
- Dunoon Cosmetic Limited
- PFD Hamilton Holdings LTD
- Jlmmcg Trading Limited
- Carluke Cosmetic LTD
- Edinburgh Cosmetic Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Janetta Skimming Director · appointed 2019
- Dr Mark John Skimming Director · appointed 2019
Directors past 6 years
- Claire Janetta Skimming Director · appointed 2019
- Dr Mark John Skimming Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Claire Janetta Skimming Director · appointed 2019
- Dr Mark John Skimming Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC640059
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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