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Companies House/Edinburgh/Company profile

ACTIVE HEALTH EDINBURGH LTD

Active
SC419262·incorporated 2012-03-13

ACTIVE HEALTH EDINBURGH LTD is an active UK private limited company, incorporated on 13 March 2012 at Companies House (number SC419262; OpenRegistry canonical ID GB-SC419262-active-health-edinburgh-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-13
Registered Address
2 POLWARTH GARDENS, EDINBURGH, EH11 1LW, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

ACTIVE HEALTH EDINBURGH LTD has 2 persons with significant control on file:

  • Giles Coutts Holmes born 1975 resident in Scotland, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
  • Mrs Liesel Heidi Lippstreu-Holmes born 1976 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Briana Sheridan Eades born 1982 resident in Scotland, Australian national. Notified 2016-07-01. Ceased 2019-04-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Edinburgh: