RXFITNESS LIMITED

RXFITNESS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RXFITNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC832759
Jurisdiction	Scotland
Date of Creation	Dec 30, 2024

Summary

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

What is the purpose of RXFITNESS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is RXFITNESS LIMITED located?

Registered Office Address	24 Durness Avenue Bearsden G61 2AL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RXFITNESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

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

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Overdue	Yes

What are the latest filings for RXFITNESS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 30, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 30, 2024	Statement of capital on Dec 30, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of RXFITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNIE, Colin Paterson Somerville Place DD3 6JJ Dundee 3a Scotland	Dec 30, 2024		Director	Somerville Place DD3 6JJ Dundee 3a Scotland		Scotland	Scottish	1956-8		45402590001
RENNIE, Jillian Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	Dec 30, 2024		Director	Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland		Scotland	Scottish	1982-12		330715840001
RENNIE, Ryan Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	Dec 30, 2024		Director	Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland		Scotland	Scottish	1979-11		330715830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RXFITNESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Rennie Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	Dec 30, 2024	Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Jillian Rennie Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	Dec 30, 2024	Durness Avenue Bearsden G61 2AL Glasgow 24 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0