# The Warehouse Health Club (Aberdeen) Ltd

## Details

- **Company number:** [SC442265](https://find-and-update.company-information.service.gov.uk/company/SC442265)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2013
- **Registered office:** THE WAREHOUSE HEALTH CLUB, 20 MEARNS STREET, ABERDEEN, AB11 5AT
- **Nature of business:** Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES AND GEORGE COLLIE | corporate-secretary | 8 Feb 2013 | 8 Feb 2013 |
| MILLER, Innes Richard | director | 8 Feb 2013 | 8 Feb 2013 |
| SMITH, Kerry Louise | director | 8 Feb 2013 | 31 Mar 2021 |
| FIELD, Vikki | director | 31 Mar 2021 | 2 Jun 2021 |
| FIELD, Vikki | director | 1 Jan 2022 | 1 Jan 2022 |
| FIELD, Charles | director | 1 Jun 2021 | 1 Jan 2022 |
| FIELD, Charles | director | 1 Jan 2023 | 1 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kerry Louise Smith | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2021 |
| Mr Charles Field | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2021 | 2 Jun 2021 |
| Miss Vikki Field | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2022 | 1 Jan 2022 |
| Mr Charles Field | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 | 1 Jan 2022 |
| Mr Charles Field | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2023 | 1 Jan 2023 |
| Mr Charles Field | ownership-of-shares-75-to-100-percent | 1 Jan 2024 | 1 May 2024 |
| Mr Ronald Neil Genther | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 | 1 Jul 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £10,149 | - | 8 |
| 31 Mar 2021 | £73,440 | - | 8 |
| 31 Mar 2020 | -£75,212 | - | 8 |
| 31 Mar 2019 | -£51,309 | - | - |
| 31 Mar 2018 | -£29,939 | - | - |
| 31 Mar 2017 | £10,523 | - | - |
| 31 Mar 2016 | £5,213 | £62,376 | - |