MOVEMACHINE LIMITED

active Company number SC302707

Private Limited by Shares · Incorporated on 23rd May 2006

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SIC code: 74909
Registered office: Edinburgh, EH2 2PA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MOVEMACHINE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd May 2006 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

10 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jill Andrew	Director	27th Nov 2024		British	View profile
Ben Cook	Director	1st Jan 2022		British	View profile
Paul Hilton	Director	29th Oct 2013		British	View profile
Caitlin Keegan	Director	27th Nov 2024		Irish	View profile
Claire Macphail	Director	1st Jul 2026		British	View profile
Claire Morgan	Director	26th Nov 2019		British	View profile
Louisa Raistrick	Director	1st Jan 2026		British	View profile
Bruce Spence	Secretary	23rd May 2006		British	View profile
Espc (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
THISTLE DELIVERIES LTD	SC669306	30th Jul 2020	liquidation
H.E.A.R.T NURSING SERVICES LTD	SC641863	17th Sep 2019	dissolved
SHAW PROJECT SERVICES LIMITED	SC565965	15th May 2017	dissolved
BDP TECHNOLOGY LTD	SC546918	4th Oct 2016	active
SPC SCOTLAND LIMITED	SC522590	15th Dec 2015	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd May 2006
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

23rd May 2006 Company incorporated
23rd May 2006 Ronald Smith appointed as Director
23rd May 2006 Bruce Spence appointed as Secretary
29th May 2007 Dianne Paterson appointed as Director
29th May 2007 John Pratt appointed as Director
29th May 2007 Richard Grant appointed as Director
29th May 2007 Linda Urquhart appointed as Director
29th May 2007 Derek Lithgow appointed as Director
29th May 2007 Scott Brown appointed as Director
29th May 2007 Richard Loudon appointed as Director
29th May 2007 Robin Stimpson appointed as Director
29th May 2007 Andrew Cubie appointed as Director
30th Sep 2007 Dianne Paterson resigned as Director
1st Feb 2008 John Pratt resigned as Director
1st Feb 2008 Scott McClure appointed as Director
1st Feb 2008 Stewart Hunter appointed as Director
1st Jun 2008 Helen Thomas appointed as Director
20th Jun 2008 Richard Grant resigned as Director
9th Sep 2008 Scott McClure resigned as Director
28th Feb 2009 Linda Urquhart resigned as Director
30th Sep 2009 Ronald Smith resigned as Director
9th Jan 2010 Derek Lithgow resigned as Director
1st Aug 2010 Hugh Short appointed as Director
31st Aug 2010 Helen Thomas resigned as Director
1st Sep 2010 Malcolm Cannon appointed as Director
1st Sep 2010 Malcolm Cannon appointed as Director
1st Sep 2010 Andrew Mitchell appointed as Director
23rd Aug 2013 Malcolm Cannon resigned as Director
23rd Aug 2013 Malcolm Cannon resigned as Director
9th Sep 2013 Ronald McEwan appointed as Director
27th Sep 2013 Andrew Mitchell resigned as Director
29th Oct 2013 Paul Hilton appointed as Director
13th Nov 2013 Scott Brown resigned as Director
13th Nov 2013 Richard Loudon resigned as Director
13th Nov 2013 Susan Calder appointed as Director
13th Nov 2013 Craig Forster appointed as Director
13th Nov 2013 Alan Hartley appointed as Director
13th Nov 2013 Gordon Kerr appointed as Director
26th Nov 2013 Robin Stimpson resigned as Director
4th Jul 2014 Ronald McEwan resigned as Director
25th Nov 2014 Andrew Cubie resigned as Director
27th Feb 2015 Stewart Hunter resigned as Director
2nd Mar 2015 Alexander Pratt appointed as Director
2nd Mar 2015 Andrew Diamond appointed as Director
6th Apr 2016 Espc (Uk) Limited appointed as Corporate PSC
31st Jul 2016 Hugh Short resigned as Director
2nd May 2017 Ann Fleming appointed as Director
27th Nov 2018 Michael Maloco appointed as Director
27th Nov 2018 Kevin McLuskey appointed as Director
26th Nov 2019 Susan Calder resigned as Director
26th Nov 2019 Craig Forster resigned as Director
26th Nov 2019 Alan Hartley resigned as Director
26th Nov 2019 Claire Morgan appointed as Director
24th Nov 2020 Gordon Kerr resigned as Director
1st Oct 2021 Peter Sturrock appointed as Director
30th Nov 2021 Alexander Pratt resigned as Director
1st Jan 2022 Ben Cook appointed as Director
31st Dec 2022 Ann Fleming resigned as Director
1st Jan 2023 Bruce Spence appointed as Director
27th Nov 2024 Michael Maloco resigned as Director
27th Nov 2024 Kevin McLuskey resigned as Director
27th Nov 2024 Jill Andrew appointed as Director
27th Nov 2024 Caitlin Keegan appointed as Director
1st Jan 2026 Louisa Raistrick appointed as Director
23rd May 2026 Confirmation statement made up
30th Jun 2026 Andrew Diamond resigned as Director
1st Jul 2026 Claire Macphail appointed as Director
28th Feb 2027 Next accounts due

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