ELITE SPORTING PERFORMANCE LTD

ELITE SPORTING PERFORMANCE LTD is an active private limited company, incorporated on 24 May 2011. The nature of the business is Other human health activities. The company's registered office is on Station Road, Grangemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ELITE SPORTING PERFORMANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	5 STATION ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8DG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

ELITE SPORTING PERFORMANCE LTD

Directors

(The company's officers)

MR MARK MCKENZIE

(~52 year old British national)

GROUND FLOOR 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND

Current Director
Gives occupation as ATHLETE DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 30/05/2012

MR LEWIS SCOTT MITCHELL

(~44 year old British national)

GROUND FLOOR 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND

Current Director
Gives occupation as ATHLETE DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 24/05/2011

Shareholders

(Persons of Significant Control)

Mr Mark Mckenzie

(~52 year old Scottish national)

Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Lewis Scott Mitchell

(~44 year old British national)

Ground Floor, 5 Station Road, Grangemouth, FK3 8DG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALEDONIA RED HOLDINGS LIMITED

MR MARK MCKENZIE

ESP PHYSIO CORPORATE LIMITED

MR LEWIS SCOTT MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)