FALLAIN FITNESS LIMITED

19 DURHAM ROAD, EDINBURGH  EH15 1NY
  • Active
  • Private Limited Company
  • Company No. SC677113
  • Last Updated: 01 Mar 2024

Company Profile

FALLAIN FITNESS LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in EDINBURGH. FALLAIN FITNESS LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 7 days.

Name FALLAIN FITNESS LIMITED
Company number SC677113
Company type Private Limited Company
Incorporation date 08 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 19 DURHAM ROAD
EDINBURGH
EH15 1NY
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 Peter Graham Tod Nationality: British Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip Peter Tod Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony John Lawson Black Nationality: British Dates: Thursday, October 8, 2020 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Andrea Louise Sutherland Tod Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (257 days left)
Latest accounts 31 October 2023
Next confirmation statement due 05 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FALLAIN FITNESS LIMITED.

Previous Names

Name Change Date
FALLAIN FITNESS LIMITED 08 Oct 2020