Company information:
Fitwise Management Limited (No: SC247380)
Address: BLACKBURN HOUSE REDHOUSE ROAD, SEAFIELD, BATHGATE, WEST LOTHIAN, EH47 7AQ
Status: Active
Incorporated: 04-Jul-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JENNIFER LORA ELLIOT ( DOB: Jun-1982 From: Jan-2023 )
Current Director: PAUL FRASER HARRISON ( DOB: May-1973 From: Feb-2014 )
Current Director: CONNIE-LOUISE HUME ( DOB: Sep-1985 From: Jan-2023 )
Resigned Director: BLAIR KING ( From: Apr-2003 To: Sep-2011 )
Resigned Director: DERRICK LOTHIAN ( From: Feb-2014 To: Oct-2015 )
Resigned Director: JOHN DENDY MATTHEWS ( From: Apr-2003 To: Dec-2015 )
Resigned Director: MICHELLE SHEILA MCDOUGALL ( DOB: Dec-1982 From: Oct-2019 To: Dec-2022 )
Resigned Director: ELAINE MCKEOWN ( DOB: May-1971 From: Oct-2019 To: Oct-2019 )
Resigned Director: CATRIONA RICE ( DOB: May-1970 From: Oct-2013 To: Oct-2019 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Apr-2003 To: Apr-2003 )
Resigned Director: LYNN MARY WARD ( From: Aug-2013 To: Sep-2013 )
Resigned Director: NEIL WATT ( DOB: Jan-1959 From: Jan-2014 To: Apr-2023 )
Resigned Secretary: BRIAN REID LTD. ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: BLAIR KING ( From: Apr-2003 To: Sep-2011 )
Resigned Secretary: LYNN WARD ( From: Sep-2011 To: Jul-2018 )
Persons of Significant Control:
Fitwise Management Trustees Ltd, Blackburn House Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 21,678 | 43,557 | 30,990 | 21678.0,43557.0,30990.0 |
| Fixed assets / Property, plant and equipment | 17,678 | 41,557 | 30,990 | 17678.0,41557.0,30990.0 |
| Current assets | 794,863 | 794,479 | 600,726 | 794863.0,794479.0,600726.0 |
| Current assets / Debtors | 146,262 | 164,470 | 303,214 | 146262.0,164470.0,303214.0 |
| Current assets / Cash at bank and on hand | 648,601 | 630,009 | 297,512 | 648601.0,630009.0,297512.0 |
| Net current assets (liabilities) | 330,717 | 306,912 | 188,564 | 330717.0,306912.0,188564.0 |
| Total assets less current liabilities | 352,395 | 350,469 | 219,554 | 352395.0,350469.0,219554.0 |