MOVEMACHINE LIMITED
MOVEMACHINE LIMITED is an active private limited company, incorporated on 23 May 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. MOVEMACHINE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC302707 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/05/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 107 GEORGE STREET |
|---|---|
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH2 3ES |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/06/2024 |
|---|---|
| Last Made Up Date | 23/05/2023 |
Return
| Next Due Date | 20/06/2017 |
|---|---|
| Last Made Up Date | 23/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
MOVEMACHINE LIMITED
Directors
(The company's officers)
MR BEN DANIEL COOK
(~48 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2022
MR ANDREW RUSSELL DIAMOND
(~55 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 02/03/2015
MR PAUL HILTON
(~57 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2013
MR MICHAEL JOSEPH MALOCO
(~62 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 27/11/2018
MR KEVIN MCLUSKEY
(~52 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 27/11/2018
MS CLAIRE LOUISE MORGAN
(~51 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 26/11/2019
MR BRUCE SPENCE
(~60 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 01/01/2023
MR PETER RONALD RUTHERFORD STURROCK
(~56 year old British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2021
BRUCE SPENCE
(British national)
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
- Current Secretary
Appointed on 23/05/2006
Connections
(Shared officers)
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
- MR ANDREW RUSSELL DIAMOND
- MR BEN DANIEL COOK
- MR ANDREW RUSSELL DIAMOND
- MR PAUL HILTON
- MR MICHAEL JOSEPH MALOCO
- MS CLAIRE LOUISE MORGAN
- MR BRUCE SPENCE
- MR PETER RONALD RUTHERFORD STURROCK
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
- MR BEN DANIEL COOK
- MR ANDREW RUSSELL DIAMOND
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)
MOVEMACHINE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 3ES.
Map of MOVEMACHINE LIMITED at local scale
Map of MOVEMACHINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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