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Companies/SC410851

We Are Luxe Limited

Wholesale of perfume and cosmetics · Glasgow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Future Beauty Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-05-15 · No cessation recorded

Source record 111818328
Show 2 ceased records
BH
Mr Brendan John Christopher HegartyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-15

Source record 118084223
ME
Mr Marc ElrickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-15

Source record 118084379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AM
Amrutha MandalapCurrent director
Appointed 2026-08-28
+1 other
JR
Jay RogersCurrent director
Appointed 2025-10-20 · Chief Financial Officer
TY
Tad YanagiCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+3 others
DS
Dana SchmaltzCurrent director
Appointed 2024-05-08 · 2 yrs · Investments Manager
+1 other
Show 13 historical appointments
JF
Jordan FriedlanderResigned director
Resigned 2024-05-08 · Investor
JA
Joseph AtencioResigned director
Resigned 2024-05-08 · 2 yrs · Financial Executive
MD
Michael DonovanResigned director
Resigned 2022-06-09 · 3 yrs · Chief Financial Officer
HO
Hamish OsbornResigned director
Resigned 2021-09-01 · 4 yrs · Chief Operating Officer
JS
James StammerResigned director
Resigned 2021-01-31 · 3 yrs · Chief Executive
WG
William GeorgeResigned director
Resigned 2020-05-15 · Director
MF
Maria FioreResigned director
Resigned 2020-05-15 · 1 yr · Director
KA
Kirsten AppletonResigned director
Resigned 2018-12-01 · 2 yrs · Director
DH
Dayle HegartyResigned secretary
Resigned 2016-11-30 · 3 yrs
JL
Joanna LivingstoneResigned director
Resigned 2016-11-30 · 3 yrs · Director
ME
Marc ElrickResigned secretary
Resigned 2011-11-08 · 5 yrs
BH
Brendan HegartyResigned director
Resigned 2011-11-08 · 8 yrs · Director
ME
Marc ElrickResigned director
Resigned 2011-11-08 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active