THE LUXURY FITNESS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Luxury Fitness Group Ltd. The company was founded 10 years ago and was given the registration number SC465504. The firm's registered office is in EDINBURGH. You can find them at Flat 2,, 45 Station Road, Edinburgh, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | THE LUXURY FITNESS GROUP LTD |
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| Company Number | : | SC465504 |
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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 | : | 09 December 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | Flat 2,, 45 Station Road, Edinburgh, Scotland, EH12 7AF |
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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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| Woodside, 11, Buail-Bhan, Ballinluig, Pitlochry, Scotland, PH9 0NH | Director | 17 February 2020 | Active |
| Woodside, 11, Buail-Bhan, Ballinluig, Pitlochry, Scotland, PH9 0NH | Director | 09 December 2013 | Active |
People with Significant Control
| Lady Janice Theresa Gammell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Flat 2,, 45 Station Road, Edinburgh, Scotland, EH12 7AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sylvia Yvonne Calder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Woodside, 11, Buail-Bhan, Pitlochry, Scotland, PH9 0NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Warren Calder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Woodside, 11, Buail-Bhan, Pitlochry, Scotland, PH9 0NH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)