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The Edinburgh Health Studio (No.3) Limited

SC373462

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Melville Street, Falkirk, FK1 1HZ
Incorporated 23/02/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Delizia Maria Di Resta

secretary · Since 23/02/2010

Delizia Maria Di Resta

director · Since 23/02/2010

British · Scotland · Age 72

Felice Piero Di Resta

director · Since 23/02/2010

British · United Kingdom · Age 43

Persons with Significant Control

Mr Felice Piero Di Resta

25–50% shares

British · Scotland · Age 43

2, Melville Street, Falkirk, FK1 1HZ

Notified 01/06/2016

Ms Delizia Maria Di Resta

25–50% shares

British · Scotland · Age 72

2, Melville Street, Falkirk, FK1 1HZ

Notified 01/06/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Melville Street
2026-05-10

2 MELVILLE STREET

post townFalkirk
2026-05-10

FALKIRK

officer appointedDI RESTA, Delizia Maria
2026-05-10
officer appointedDI RESTA, Delizia Maria
2026-05-10
officer appointedDI RESTA, Felice Piero
2026-05-10

Filing History33 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20166 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20116 pages · PDF
Incorporated

incorporation company

23/02/201024 pages · PDF