MOVEMACHINE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MOVEMACHINE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MOVEMACHINE LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: SC302707. The accounts status is SMALL and accounts are next due on 28/02/2025.

MOVEMACHINE LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2015-03-02 CURRENT
BRUCE SPENCE British Secretary 2006-05-23 CURRENT
BEN DANIEL COOK Dec 1975 British Director 2022-01-01 CURRENT
MR PETER RONALD RUTHERFORD STURROCK Jul 1967 British Director 2021-10-01 CURRENT
MR BRUCE SPENCE Feb 1964 British Director 2023-01-01 CURRENT
MR KEVIN MCLUSKEY Jun 1971 British Director 2018-11-27 CURRENT
MR MICHAEL JOSEPH MALOCO Mar 1962 British Director 2018-11-27 CURRENT
MS CLAIRE LOUISE MORGAN Mar 1973 British Director 2019-11-26 CURRENT
MR PAUL HILTON Nov 1966 British Director 2013-10-29 CURRENT
MRS LINDA HAMILTON URQUHART Sep 1959 British Director 2007-05-29 UNTIL 2009-02-28 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
HELEN ELIZABETH THOMAS Jul 1965 British Director 2008-06-01 UNTIL 2010-08-31 RESIGNED
MR ROBIN MACKAY STIMPSON Aug 1947 British Director 2007-05-29 UNTIL 2013-11-26 RESIGNED
RONALD GEORGE SMITH May 1954 British Director 2006-05-23 UNTIL 2009-09-30 RESIGNED
MR HUGH GERARD SHORT Apr 1953 British Director 2010-08-01 UNTIL 2016-07-31 RESIGNED
MR JOHN ANTHONY PRATT Aug 1952 British Director 2007-05-29 UNTIL 2008-02-01 RESIGNED
MR ALEXANDER OGILVIE PRATT Sep 1949 British Director 2015-03-02 UNTIL 2021-11-30 RESIGNED
DIANNE ELIZABETH PATERSON Jan 1958 British Director 2007-05-29 UNTIL 2007-09-30 RESIGNED
MR ANDREW JOHN MITCHELL Jun 1966 British Director 2010-09-01 UNTIL 2013-09-27 RESIGNED
MR RONALD JOHN MCEWAN Sep 1957 British Director 2013-09-09 UNTIL 2014-07-04 RESIGNED
SCOTT DAVID JOHN MCCLURE Dec 1966 British Director 2008-02-01 UNTIL 2008-09-09 RESIGNED
MR RICHARD DONALD LOUDON Oct 1957 British Director 2007-05-29 UNTIL 2013-11-13 RESIGNED
DEREK ANDREW LITHGOW Apr 1970 British Director 2007-05-29 UNTIL 2010-01-09 RESIGNED
MR GORDON JOHN KERR Aug 1954 British Director 2013-11-13 UNTIL 2020-11-24 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2008-02-01 UNTIL 2015-02-27 RESIGNED
RICHARD NORMAN HECTOR GRANT Oct 1958 British Director 2007-05-29 UNTIL 2008-06-20 RESIGNED
MR CRAIG MERCER FORSTER Nov 1972 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
MISS ANN ELIZABETH FLEMING Feb 1988 British Director 2017-05-02 UNTIL 2022-12-31 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 2007-05-29 UNTIL 2014-11-25 RESIGNED
MR MALCOLM STEWART GRAHAM CANNON May 1962 British Director 2010-09-01 UNTIL 2013-08-23 RESIGNED
MR MALCOLM STEWART GRAHAM CANNON May 1962 British Director 2010-09-01 UNTIL 2013-08-23 RESIGNED
MS SUSAN JANE CALDER Sep 1961 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
SCOTT ALEXANDER BROWN Jun 1969 Scottish Director 2007-05-29 UNTIL 2013-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Espc (Uk) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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