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Movemachine Limited

SC302707

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

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 activities

Officers

Bruce Spence

secretary · Since 23/05/2006

BRITISH

Also on 3 other boards

Mr Paul Hilton

director · Since 29/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Andrew Russell Diamond

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

Ms Claire Louise Morgan

director · Since 26/11/2019

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Peter Ronald Rutherford Sturrock

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Ben Daniel Cook

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Bruce Spence

director · Since 01/01/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Caitlin Mary Keegan

director · Since 27/11/2024

SOLICITOR

IRISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Ms Jill Shaw Andrew

director · Since 27/11/2024

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mrs Louisa Clare Milner Raistrick

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Espc (Uk) Limited

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

90a, George Street, Edinburgh, EH2 3DF

Reg: Sc203585 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARLAYS BANK PLC

Created 15/01/2008Registered 24/01/2008Satisfied 18/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2008Registered 24/01/2008Satisfied 18/02/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2007Registered 26/10/2007