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Movemachine Limited
Movemachine Limited is an active company incorporated on 23 May 2006 with the registered office located in Edinburgh, City of Edinburgh. Movemachine Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC302707
Private limited company
Scottish Company
Age
19 years
Incorporated
23 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Movemachine Limited
Contact
Address
27 George Street
Edinburgh
EH2 2PA
Scotland
Address changed on
31 Jan 2025
(7 months ago)
Previous address was
107 George Street Edinburgh EH2 3ES Scotland
Companies in EH2 2PA
Telephone
08451170777
Email
Available in Endole App
Website
Movemachine.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Bruce Spence
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Feb 1964
Jill Shaw Andrew
Director • Solicitor • British • Lives in Scotland • Born in Jul 1972
Michael Joseph Maloco
Director • Solicitor • British • Lives in Scotland • Born in Mar 1962
Peter Ronald Rutherford Sturrock
Director • British • Lives in Scotland • Born in Jul 1967
Caitlin Mary Keegan
Director • Solicitor • Irish • Lives in Scotland • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Solicitors' Property Centre Limited
Paul Hilton, Michael Joseph Maloco, and 9 more are mutual people.
Active
Espc (UK) Limited
Andrew Russell Diamond, Paul Hilton, and 9 more are mutual people.
Active
BDP Technology Ltd
Andrew Russell Diamond, Paul Hilton, and 7 more are mutual people.
Active
The Formery Limited
Ben Daniel Cook is a mutual person.
Active
Blue South International Limited
Ben Daniel Cook is a mutual person.
Active
The Trust & Administration Company Limited
Andrew Russell Diamond is a mutual person.
Active
Lindsays Trustees Limited
Andrew Russell Diamond is a mutual person.
Active
Warden Private Trust Company Limited
Andrew Russell Diamond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£20.47K
Decreased by £1.01K (-5%)
Turnover
£2.26M
Decreased by £151.21K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Increased by £155.19K (+7%)
Total Liabilities
-£390.38K
Increased by £23.66K (+6%)
Net Assets
£2.11M
Increased by £131.53K (+7%)
Debt Ratio (%)
16%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Ms Jill Shaw Andrew Appointed
9 Months Ago on 27 Nov 2024
Caitlin Mary Keegan Appointed
9 Months Ago on 27 Nov 2024
Michael Joseph Maloco Resigned
9 Months Ago on 27 Nov 2024
Kevin Mcluskey Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
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Get Credit Report
Discover Movemachine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 May 2024
Submitted on 13 Dec 2024
Termination of appointment of Kevin Mcluskey as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Michael Joseph Maloco as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Jill Shaw Andrew as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Caitlin Mary Keegan as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 8 Dec 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 4 Jun 2023
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Repayment History
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