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Fitshop Uk Ltd

SC071827

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 RUTHERGLEN LINKS RUTHERGLEN LINKS BUSINESS PARK, GLASGOW, G73 1DF
Incorporated 12/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Sebastian Campmann

director · Since 23/11/2015

DIRECTOR

GERMAN · GERMANY · Age 45

Mr Christian Soenke Juergen Grau

director · Since 23/11/2015

DIRECTOR

GERMAN · GERMANY · Age 50

Dr Bernhard Roland Schenkel

director · Since 23/11/2015

DIRECTOR

GERMAN · GERMANY · Age 49

Mr Angus Russell Gray

director · Since 07/12/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Christian Soenke Juergen Grau

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 50

Sport-Tiedje Gmbh, Flensburger Str. 55, D- 24837 Schleswig

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1999Registered 22/12/1999Satisfied 16/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1997Registered 19/02/1997Satisfied 16/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/1991Registered 23/05/1991Satisfied 16/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1988Registered 27/06/1988Satisfied 16/06/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1987Registered 12/01/1988