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Movemachine Limited
SC302707
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27 GEORGE STREET, EDINBURGH, EH2 2PA
Incorporated 23/05/2006
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Peter Ronald Rutherford Sturrock
director · Since 01/10/2021
DIRECTOR
BRITISH · SCOTLAND
Also on 6 other boards
Mr Ben Daniel Cook
director · Since 01/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Bruce Spence
director · Since 01/01/2023
DIRECTOR AND COMPANY SECRETARY
BRITISH · SCOTLAND
Also on 4 other boards
Mrs Louisa Clare Milner Raistrick
director · Since 01/01/2026
BRITISH · SCOTLAND
Also on 3 other boards
Mrs Claire Macphail
director · Since 01/07/2026
BRITISH · SCOTLAND
Former
Mr Andrew Russell Diamond
director · Resigned 30/06/2026
Persons with Significant Control
Espc (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc203585 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 13/10/2007Registered 26/10/2007