UNDISCLOSED FITNESS LIMITED

Company number SC763153

3 active persons with significant control / 0 active statements

Mr Nicholas James Robinson (Active)

• Correspondence address: 90 Polwarth Terrace, Edinburgh, Scotland, EH11 1NN
• Notified on: 21 March 2023
• Date of birth: November 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles George Rankin (Active)

• Correspondence address: Pirnhill Manor, Gorebridge, Gorebridge, Scotland, EH23 4QN
• Notified on: 21 March 2023
• Date of birth: August 2001
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Murray Scott (Active)

• Correspondence address: 3 Hailes Avenue, Edinburgh, Scotland, EH13 0NA
• Notified on: 21 March 2023
• Date of birth: February 1999
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors