ACTIVE HEALTH EDINBURGH LTD

2 POLWARTH GARDENS, EDINBURGH EH11 1LW

Active
Private Limited Company
Company No. SC419262
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACTIVE HEALTH EDINBURGH LTD was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in EDINBURGH. ACTIVE HEALTH EDINBURGH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 7 months and 29 days.

Name	ACTIVE HEALTH EDINBURGH LTD
Company number	SC419262
Company type	Private Limited Company
Incorporation date	13 Mar 2012
Status	Active
Industry (SIC 2007)	Other human health activities (86900)

Address

Registered Address	2 POLWARTH GARDENS EDINBURGH EH11 1LW
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Giles Coutts-Holmes Nationality: South African	Dates: Monday, February 4, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Briana Sheridan Eades Nationality: Australian	Dates: Friday, July 1, 2016 - Thursday, April 4, 2019 ownership of shares 25 to 50 percent
Mrs Liesel Heidi Lippstreu-Holmes Nationality: South African	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

No mortgages have been registered against ACTIVE HEALTH EDINBURGH LTD.

Previous Names

Name	Change Date
ACTIVE HEALTH EDINBURGH LTD	13 Mar 2012