ESP PHYSIO CORPORATE LIMITED

ESP PHYSIO CORPORATE LIMITED is an active private limited company, incorporated on 6 March 2019. The nature of the business is Fitness facilities. The company's registered office is on Station Road, Grangemouth. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. ESP PHYSIO CORPORATE LIMITED 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	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	03/04/2020
Last Made Up Date	Not available

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)

93130 - Fitness facilities

Company Name History

From incorporation onwards:

ESP PHYSIO CORPORATE LIMITED

Directors

(The company's officers)

WILLIAM HUNTER

(~66 year old British national)

C/O GRANGEMOUTH RUGBY CLUB GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XL, SCOTLAND

Current Director
Gives occupation as ATHLETE DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 01/04/2019

MR MARK MCKENZIE

(~52 year old Scottish national)

C/O GRANGEMOUTH RUGBY CLUB GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XL, SCOTLAND

Current Director
Gives occupation as ATHLETE DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 06/03/2019

MR LEWIS SCOTT MITCHELL

(~44 year old British national)

C/O GRANGEMOUTH RUGBY CLUB GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XL, SCOTLAND

Current Director
Gives occupation as ATHLETE DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 06/03/2019

Shareholders

(Persons of Significant Control)

Mr Mark Mckenzie

(~52 year old Scottish national)

C/O Grangemouth Rugby Club, Glensburgh Road, Grangemouth, Stirlingshire, FK3 8XL, Scotland

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

Notified on 06/03/2019

Mr William Hunter

(~66 year old British national)

45 Alloa Business Centre, The Whins, Alloa, Clackmannanshire, FK10 3SA, Scotland

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

Notified on 06/03/2019

Mr Lewis Mitchell

(~44 year old British national)

C/O Grangemouth Rugby Club, Glensburgh Road, Grangemouth, Stirlingshire, FK3 8XL, Scotland

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

Notified on 06/03/2019

Connections

(Shared officers)

ELITE SPORTING PERFORMANCE LTD

MR LEWIS SCOTT MITCHELL

ESP PROPERTY INVESTMENT SOLUTIONS LTD

MR MARK MCKENZIE

MCKENZIE MITCHELL HEALTHCARE LTD

MR MARK MCKENZIE

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)