MOTION FITNESS (SCOTLAND) LIMITED

MOTION FITNESS (SCOTLAND) LIMITED is an active private limited company, incorporated on 16 September 2015. The nature of the business is Fitness facilities. The company's registered office is on High Street, Buckie. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MOTION FITNESS (SCOTLAND) LIMITED previously had the company name SLLP 142 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	23 - 27 HIGH STREET
Post Town	BUCKIE
County	BANFFSHIRE
Country	SCOTLAND
Postcode	AB56 1AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From 03/11/2015 onwards:

MOTION FITNESS (SCOTLAND) LIMITED

Prior to 03/11/2015:

SLLP 142 LIMITED

Directors

(The company's officers)

MR CHARLES STEPHEN MILNE

(~60 year old British national)

TIGH-NA-SOLUS ARRADOUL, BUCKIE, MORAY, AB56 5BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2016

MR SHAWN ANDREW MILNE

(~32 year old British national)

119 HIGH STREET, BUCKIE, AB56 4DX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2015

Shareholders

(Persons of Significant Control)

Mr Shawn Andrew Milne

(~32 year old British national)

23 - 27, High Street, Buckie, Banffshire, AB56 1AL, Scotland

Owns between 75% and 100% of the shares.

Notified on 14/09/2016

Connections

(Shared officers)

AUTOVISION (SCOTLAND) LIMITED

MR CHARLES STEPHEN MILNE

FORMENTOR LIMITED

MR CHARLES STEPHEN MILNE

GLEN HOMES (SCOTLAND) LIMITED

MR CHARLES STEPHEN MILNE

GREENACRE FIELD LTD.

MR CHARLES STEPHEN MILNE

MILNE PROPERTY DEVELOPMENTS LTD.

MR CHARLES STEPHEN MILNE

MORAY AND ABERDEEN BUILDERS LTD

MR CHARLES STEPHEN MILNE

MORLICH HOMES LIMITED

MR CHARLES STEPHEN MILNE

MOUNTWEST ABATTIS LIMITED

MR CHARLES STEPHEN MILNE

ONE MARCHMONT LIMITED

MR CHARLES STEPHEN MILNE

REGENCY CAR SALES LIMITED

MR CHARLES STEPHEN MILNE

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)