Transformed Fitness Limited BALERNO


Transformed Fitness Limited is a private limited company located at 12 Cairns Drive, Balerno EH14 7HH. Incorporated on 2022-10-11, this 1-year-old company is run by 1 director.
Director Luke R., appointed on 11 October 2022.
The company is officially classified as "fitness facilities" (Standard Industrial Classification: 93130).

Transformed Fitness Limited Address / Contact

Office Address 12 Cairns Drive
Town Balerno
Post code EH14 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC747021
Date of Incorporation Tue, 11th Oct 2022
Industry Fitness facilities
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 11th Jul 2024 (25 days left)
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)

Company staff

Luke R.

Position: Director

Appointed: 11 October 2022

Emma H.

Position: Director

Appointed: 11 October 2022

Resigned: 10 October 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Luke R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma H. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Luke R.

Notified on 11 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma H.

Notified on 11 October 2022
Ceased on 10 February 2023
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024
Free Download (1 page)

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