ACTIVE HEALTH EDINBURGH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Health Edinburgh Ltd. The company was founded 12 years ago and was given the registration number SC419262. The firm's registered office is in EDINBURGH. You can find them at 2 Polwarth Gardens, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | ACTIVE HEALTH EDINBURGH LTD |
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| Company Number | : | SC419262 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 2 Polwarth Gardens, Edinburgh, Scotland, EH11 1LW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Polwarth Gardens, Edinburgh, Scotland, EH11 1LW | Director | 13 March 2012 | Active |
| 187, Colinton Mains Drive, Edinburgh, Scotland, EH13 9AY | Director | 13 March 2012 | Active |
People with Significant Control
| Giles Coutts-Holmes |
| Notified on | : | 04 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | South African |
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| Country of residence | : | Scotland |
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| Address | : | 2, Polwarth Gardens, Edinburgh, Scotland, EH11 1LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Briana Sheridan Eades |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Australian |
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| Address | : | 2, Polwarth Gardens, Edinburgh, EH11 1LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Liesel Heidi Lippstreu-Holmes |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | South African |
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| Country of residence | : | Scotland |
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| Address | : | 2, Polwarth Gardens, Edinburgh, Scotland, EH11 1LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)