Personal Best: Health, Fitness And Well-Being Limited

SC607682

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Old Sport Pavillion Old Sport Pavillion, Watson Park, Armadale, EH48 2FZ

Incorporated 10/09/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/12/2024

Due 22/12/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mrs Edyta Smith

director · Since 10/09/2018

COMPANY DIRECTOR

POLISH · SCOTLAND · Age 38

Mr Michael James Smith

director · Since 10/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Edyta Smith

director · Since 10/09/2018

Polish · Scotland · Age 38

Michael James Smith

director · Since 10/09/2018

British · United Kingdom · Age 42

Persons with Significant Control

Mr Michael James Smith

75–100% shares

75–100% votes

British · United Kingdom · Age 42

33, Russell Road, Bathgate, EH48 2GF

Notified 10/09/2018

Mrs Edyta Smith

25–50% shares

25–50% votes

Polish · Scotland · Age 38

Old Sport Pavillion, Old Sport Pavillion, Armadale, EH48 2FZ

Notified 08/12/2022

Former PSCs

Mrs Edyta Smith

Ceased 01/09/2022

Change History

officer appointed → SMITH, Edyta

2026-08-23

officer appointed → SMITH, Michael James

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Old Sport Pavillion Old Sport Pavillion

2026-08-23

OLD SPORT PAVILLION OLD SPORT PAVILLION

post town → Armadale

2026-08-23

ARMADALE