Back to search

9t9 Fitness Limited

SC478357

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 23/05/2014

Previously known as

Lochside Property Investment Limited · until 11/06/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Gareth Robert Parry

secretary · Since 23/05/2014

Mr Andrew Austin Brittain

director · Since 23/05/2014

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 20 other boards

Mr James Copeland Hamilton

director · Since 23/05/2014

PROJECT MANAGER

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Gareth Robert Parry

director · Since 23/05/2014

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Gareth Robert Parry

secretary · Since 23/05/2014

Andrew Austin Brittain

director · Since 23/05/2014

British · Scotland · Age 60

James Copeland Hamilton

director · Since 23/05/2014

British · Scotland · Age 74

Gareth Robert Parry

director · Since 23/05/2014

British · Scotland · Age 61

Former

Kenneth Douglas Thomson

director · Resigned 19/07/2017

Persons with Significant Control

Mr Gareth Parry

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 61

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/07/2016

Mr Andrew Brittain

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 60

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/04/2025

Mr James Hamilton

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 74

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/04/2025

Change History

officer appointedPARRY, Gareth Robert
2026-07-23
officer appointedBRITTAIN, Andrew Austin
2026-07-23
officer appointedHAMILTON, James Copeland
2026-07-23
officer appointedPARRY, Gareth Robert
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line119 Rutland Square
2026-07-23

19 RUTLAND SQUARE

post townEdinburgh
2026-07-23

EDINBURGH