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Fitness Clan Ltd

SC675998

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

Kilnshade, Souter Street, Macduff, AB44 1PD
Incorporated 30/09/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

93130
Fitness facilities

Officers

Mr Fergus Coulter Beaton

secretary · Since 30/09/2020

Also on 7 other boards

Mr Fergus Coulter Beaton

director · Since 30/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Mr Jonathan Bruce Mcleod

director · Since 30/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 32

Fergus Coulter Beaton

secretary · Since 30/09/2020

Fergus Coulter Beaton

director · Since 30/09/2020

British · Scotland · Age 52

Jonathan Bruce Mcleod

director · Since 30/09/2020

British · Scotland · Age 32

Former

Samantha West

director · Resigned 10/03/2022

Persons with Significant Control

Mr Fergus Coulter Beaton

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

British · Scotland · Age 52

Kilnshade, 15 Soutar Street, Macduff, AB44 1PD

Notified 30/09/2020

Change History

officer appointed → BEATON, Fergus Coulter
2026-09-22
officer appointed → BEATON, Fergus Coulter
2026-09-22
officer appointed → MCLEOD, Jonathan Bruce
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Kilnshade
2026-09-22

KILNSHADE

post town → Macduff
2026-09-22

MACDUFF

Filing History16 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20229 pages · PDF
RESOLUTIONS

resolution

22/04/20221 page · PDF
Director resigned

termination director company with name termination date

15/03/20221 page · PDF
Director details changed

change person director company with change date

13/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20214 pages · PDF
Shares allotted

capital allotment shares

21/12/20203 pages · PDF
MA

memorandum articles

21/12/202032 pages · PDF
RESOLUTIONS

resolution

21/12/20201 page · PDF
Incorporated

incorporation company

30/09/202034 pages · PDF