# Fitwise Management Limited

## Details

- **Company number:** [SC247380](https://find-and-update.company-information.service.gov.uk/company/SC247380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2003
- **Registered office:** BLACKBURN HOUSE REDHOUSE ROAD, SEAFIELD, BATHGATE, EH47 7AQ
- **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](/group/71094) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Fitwise Management Limited → [Fitwise Management Trustees Limited](/company/SC449618)



## Controls

- [Fitwise Management Trustees Limited](/company/SC449618) (SC449618)



## Directors' other companies

- [HARRISON, Paul Fraser](/person/6063903) - director at [Fitwise Management Trustees Limited](/company/SC449618)



## Companies at the same address

- [British Infection Association](/company/SC198418) (SC198418)
- [Fitwise Management Trustees Limited](/company/SC449618) (SC449618)
- [S&D Tuition Ltd](/company/SC863672) (SC863672)