OpenCompanies

Fitwise Management Limited

Company number
SC247380
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2003
Nature of business
Management consultancy activities other than financial management
Activities of business and employers membership organisations
Activities of professional membership organisations
Activities of other membership organisations n.e.c.
Corporate group
Fitwise Management Trustees Limited (2 companies)

Registered office

Blackburn House Redhouse Road
Seafield
Bathgate
EH47 7AQ

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 7 Apr 2003 7 Apr 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 7 Apr 2003 7 Apr 2003
KING, Blair Secretary 7 Apr 2003 23 Sep 2011
KING, Blair Director 7 Apr 2003 30 Sep 2011
WARD, Lynn Mary Director 30 Aug 2013 27 Sep 2013
LOTHIAN, Derrick Director 1 Feb 2014 7 Oct 2015
MATTHEWS, John Dendy Director 7 Apr 2003 31 Dec 2015
WARD, Lynn Secretary 23 Sep 2011 1 Jul 2018
RICE, Catriona Director 1 Oct 2013 1 Oct 2019
MCKEOWN, Elaine Director 1 Oct 2019 29 Oct 2019
MCDOUGALL, Michelle Sheila Director 1 Oct 2019 31 Dec 2022
WATT, Neil Director 6 Jan 2014 28 Apr 2023
HUME, Connie-Louise Director 1 Jan 2023 9 Jul 2025
HILL, Katie Dendy Director 26 Sep 2025
ELLIOT, Jennifer Lora Director 1 Jan 2023
HARRISON, Paul Fraser Director 1 Feb 2014

Control

NameNature of controlNotifiedCeased
Fitwise Management Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Cash Employees
30 Apr 2025 £192,379 0
30 Apr 2024 £300,113 26
30 Apr 2023 £297,512 26
30 Apr 2022 £630,009 28
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -

Connections

Owned by

Fitwise Management Limited → Fitwise Management Trustees Limited

Controls

Companies at the same address

Data