MOVEMACHINE LIMITED

Overview

Company Name	MOVEMACHINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302707
Jurisdiction	Scotland
Date of Creation	May 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOVEMACHINE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MOVEMACHINE LIMITED located?

Registered Office Address	27 George Street EH2 2PA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOVEMACHINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MOVEMACHINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for MOVEMACHINE LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Appointment of Mrs Claire Macphail as a director on Jul 01, 2026	2 pages	AP01

Jul 02, 2026	Termination of appointment of Andrew Russell Diamond as a director on Jun 30, 2026	1 pages	TM01

May 26, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Amended accounts for a small company made up to May 31, 2025	16 pages	AAMD

Jan 05, 2026	Appointment of Mrs Louisa Clare Milner Raistrick as a director on Jan 01, 2026	2 pages	AP01

Dec 12, 2025	Total exemption full accounts made up to May 31, 2025	10 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on Jan 31, 2025	1 pages	AD01

Dec 13, 2024	Accounts for a small company made up to May 31, 2024	13 pages	AA

Nov 27, 2024	Appointment of Ms Jill Shaw Andrew as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Caitlin Mary Keegan as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Termination of appointment of Michael Joseph Maloco as a director on Nov 27, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024	1 pages	TM01

May 29, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to May 31, 2023	14 pages	AA

Jun 04, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr Bruce Spence as a director on Jan 01, 2023	2 pages	AP01

Jan 02, 2023	Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022	1 pages	TM01

Dec 08, 2022	Accounts for a small company made up to May 31, 2022	14 pages	AA

May 27, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022	2 pages	AP01

Dec 14, 2021	Accounts for a small company made up to May 31, 2021	14 pages	AA

Nov 30, 2021	Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021	2 pages	AP01

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOVEMACHINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	May 23, 2006		Secretary	George Street EH2 2PA Edinburgh 27 Scotland		British		95715240001
ANDREW, Jill Shaw George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1972-7	276348490001
COOK, Ben Daniel George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2022		Director	George Street EH2 2PA Edinburgh 27 Scotland	United Kingdom	British	1975-12	225993700001
HILTON, Paul George Street EH2 2PA Edinburgh 27 Scotland	Oct 29, 2013		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1966-11	182537820001
KEEGAN, Caitlin Mary George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	United Kingdom	Irish	1980-10	329802400001
MACPHAIL, Claire George Street EH2 2PA Edinburgh 27 Scotland	Jul 01, 2026		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1973-6	350223490001
MORGAN, Claire Louise George Street EH2 2PA Edinburgh 27 Scotland	Nov 26, 2019		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1973-3	264149610001
RAISTRICK, Louisa c/o Coulters Property Hope Street EH2 4EL Edinburgh 19 Scotland	Jan 01, 2026		Director	c/o Coulters Property Hope Street EH2 4EL Edinburgh 19 Scotland	Scotland	British	1979-9	343965730001
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2023		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1964-2	303819130001
STURROCK, Peter Ronald Rutherford George Street EH2 2PA Edinburgh 27 Scotland	Oct 01, 2021		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1967-7	278829110001
BROWN, Scott Alexander George Street EH2 3DF Edinburgh 90a Midlothian	May 29, 2007	Nov 13, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	Scottish	1969-6	80426870003
CALDER, Susan Jane George Street EH2 3DF Edinburgh 90a Midlothian	Nov 13, 2013	Nov 26, 2019	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1961-9	91161970001
CANNON, Malcolm Stewart Graham George Street EH2 3DF Edinburgh 90a Midlothian	Sep 01, 2010	Aug 23, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1962-5	122925780002
CANNON, Malcolm Stewart Graham George Street EH2 3DF Edinburgh 90a Midlothian	Sep 01, 2010	Aug 23, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1962-5	122925780002
CUBIE, Andrew, Sir George Street EH2 3DF Edinburgh 90a Midlothian	May 29, 2007	Nov 25, 2014	Director	George Street EH2 3DF Edinburgh 90a Midlothian	United Kingdom	British	1946-8	11741100003
DIAMOND, Andrew Russell George Street EH2 2PA Edinburgh 27 Scotland	Mar 02, 2015	Jun 30, 2026	Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1968-12	172941410001
FLEMING, Ann Elizabeth George Street EH2 3ES Edinburgh 107 Scotland	May 02, 2017	Dec 31, 2022	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1988-2	230533090002
FORSTER, Craig Mercer George Street EH2 3DF Edinburgh 90a Midlothian	Nov 13, 2013	Nov 26, 2019	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1972-11	157551260001
GRANT, Richard Norman Hector 32 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	May 29, 2007	Jun 20, 2008	Director	32 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	Scotland	British	1958-10	69544910001
HARTLEY, Alan James George Street EH2 3DF Edinburgh 90a Midlothian	Nov 13, 2013	Nov 26, 2019	Director	George Street EH2 3DF Edinburgh 90a Midlothian	United Kingdom	British	1947-9	73024380001
HUNTER, Stewart Lindsay Wilson George Street EH2 3DF Edinburgh 90a Midlothian	Feb 01, 2008	Feb 27, 2015	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1954-7	65745580005
KERR, Gordon John George Street EH2 3ES Edinburgh 107 Scotland	Nov 13, 2013	Nov 24, 2020	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1954-8	4668400001
LITHGOW, Derek Andrew Summerhill The Glebe Bothwell G71 8AG Glasgow Lanarkshire	May 29, 2007	Jan 09, 2010	Director	Summerhill The Glebe Bothwell G71 8AG Glasgow Lanarkshire	United Kingdom	British	1970-4	181401080001
LOUDON, Richard Donald George Street EH2 3DF Edinburgh 90a Midlothian	May 29, 2007	Nov 13, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1957-10	273830001
MALOCO, Michael Joseph George Street EH2 3ES Edinburgh 107 Scotland	Nov 27, 2018	Nov 27, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1962-3	112727220001
MCCLURE, Scott David John 13 Trainers Brae EH39 4NR North Berwick East Lothian	Feb 01, 2008	Sep 09, 2008	Director	13 Trainers Brae EH39 4NR North Berwick East Lothian		British	1966-12	127969850001
MCEWAN, Ronald John George Street EH2 3DF Edinburgh 90a Midlothian	Sep 09, 2013	Jul 04, 2014	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1957-9	181234880001
MCLUSKEY, Kevin George Street EH2 3ES Edinburgh 107 Scotland	Nov 27, 2018	Nov 27, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1971-6	253126280001
MITCHELL, Andrew John George Street EH2 3DF Edinburgh 90a Midlothian	Sep 01, 2010	Sep 27, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	United Kingdom	British	1966-6	153846510001
PATERSON, Dianne Elizabeth 18 Clarendon Crescent EH4 1PU Edinburgh Midlothian	May 29, 2007	Sep 30, 2007	Director	18 Clarendon Crescent EH4 1PU Edinburgh Midlothian	United Kingdom	British	1958-1	81218360001
PRATT, Alexander Ogilvie George Street EH2 3ES Edinburgh 107 Scotland	Mar 02, 2015	Nov 30, 2021	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1949-9	50940001
PRATT, John Anthony Langdale Hall Melsonby DL10 5PW Richmond North Yorkshire	May 29, 2007	Feb 01, 2008	Director	Langdale Hall Melsonby DL10 5PW Richmond North Yorkshire	England	British	1952-8	71493270001
SHORT, Hugh Gerard George Street EH2 3DF Edinburgh 90a Midlothian	Aug 01, 2010	Jul 31, 2016	Director	George Street EH2 3DF Edinburgh 90a Midlothian	Scotland	British	1953-4	153890920001
SMITH, Ronald George 18 Queens Crescent EH9 2BB Edinburgh Midlothian	May 23, 2006	Sep 30, 2009	Director	18 Queens Crescent EH9 2BB Edinburgh Midlothian	United Kingdom	British	1954-5	76217470002
STIMPSON, Robin Mackay George Street EH2 3DF Edinburgh 90a Midlothian	May 29, 2007	Nov 26, 2013	Director	George Street EH2 3DF Edinburgh 90a Midlothian	United Kingdom	British	1947-8	73898480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVEMACHINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Espc (Uk) Limited

Apr 06, 2016

George Street

EH2 3DF Edinburgh

90a

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc203585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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