Movemachine Limited

ActiveSC302707 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
27 George Street
Edinburgh
EH2 2PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born June 1973 (53)
Director · Appointed 1 January 2026
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born September 1979 (47)
Director · Appointed 27 November 2024
Also at French Street Properties Limited, Castle Street Trustees, MBM Trustee Company Limited · more companies
British
Born July 1972 (54)
Director · Appointed 27 November 2024
Also at Edinburgh Solicitors' Property Centre Limited, Gillespie Macandrew LLP, Espc (UK) Limited · more companies
Irish
Born October 1980 (46)
Director · Appointed 1 January 2023
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born February 1964 (62)
Director · Appointed 1 January 2022
Also at Blue South International Limited, Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 October 2021
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born July 1967 (59)
Director · Appointed 26 November 2019
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born March 1973 (53)
Director · Appointed 29 October 2013
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited, BDP Technology Ltd
British
Born November 1966
Secretary · Appointed 23 May 2006
Also at Edinburgh Solicitors' Property Centre Limited, Espc (UK) Limited
British
Officer history (27 former)
1 July 2026
Appointed Macphail, Claire as Director
30 June 2026
Resigned Diamond, Andrew Russell as Director
1 January 2026
Appointed Raistrick, Louisa as Director
27 November 2024
Resigned Maloco, Michael Joseph as Director
27 November 2024
Appointed Andrew, Jill Shaw as Director
27 November 2024
Appointed Keegan, Caitlin Mary as Director
27 November 2024
Resigned Mcluskey, Kevin as Director
1 January 2023
Appointed Spence, Bruce as Director
31 December 2022
Resigned Fleming, Ann Elizabeth as Director
1 January 2022
Appointed Cook, Ben Daniel as Director
30 November 2021
Resigned Pratt, Alexander Ogilvie as Director
1 October 2021
Appointed Sturrock, Peter Ronald Rutherford as Director
24 November 2020
Resigned Kerr, Gordon John as Director
26 November 2019
Appointed Morgan, Claire Louise as Director
26 November 2019
Resigned Hartley, Alan James as Director
26 November 2019
Resigned Calder, Susan Jane as Director
26 November 2019
Resigned Forster, Craig Mercer as Director
27 November 2018
Appointed Maloco, Michael Joseph as Director
27 November 2018
Appointed Mcluskey, Kevin as Director
2 May 2017
Appointed Fleming, Ann Elizabeth as Director
31 July 2016
Resigned Short, Hugh Gerard as Director
2 March 2015
Appointed Diamond, Andrew Russell as Director
2 March 2015
Appointed Pratt, Alexander Ogilvie as Director
27 February 2015
Resigned Hunter, Stewart Lindsay Wilson as Director
25 November 2014
Resigned Cubie, Andrew, Sir as Director
4 July 2014
Resigned Mcewan, Ronald John as Director
26 November 2013
Resigned Stimpson, Robin Mackay as Director
13 November 2013
Resigned Loudon, Richard Donald as Director
13 November 2013
Appointed Kerr, Gordon John as Director
13 November 2013
Appointed Hartley, Alan James as Director
13 November 2013
Appointed Forster, Craig Mercer as Director
13 November 2013
Resigned Brown, Scott Alexander as Director
13 November 2013
Appointed Calder, Susan Jane as Director
29 October 2013
Appointed Hilton, Paul as Director
27 September 2013
Resigned Mitchell, Andrew John as Director
9 September 2013
Appointed Mcewan, Ronald John as Director
23 August 2013
Resigned Cannon, Malcolm Stewart Graham as Director
23 August 2013
Resigned Cannon, Malcolm Stewart Graham as Director
1 September 2010
Appointed Cannon, Malcolm Stewart Graham as Director
1 September 2010
Appointed Mitchell, Andrew John as Director
1 September 2010
Appointed Cannon, Malcolm Stewart Graham as Director
31 August 2010
Resigned Thomas, Helen Elizabeth as Director
1 August 2010
Appointed Short, Hugh Gerard as Director
9 January 2010
Resigned Lithgow, Derek Andrew as Director
30 September 2009
Resigned Smith, Ronald George as Director
28 February 2009
Resigned Urquhart, Linda Hamilton as Director
9 September 2008
Resigned Mcclure, Scott David John as Director
20 June 2008
Resigned Grant, Richard Norman Hector as Director
1 June 2008
Appointed Thomas, Helen Elizabeth as Director
1 February 2008
Resigned Pratt, John Anthony as Director
1 February 2008
Appointed Hunter, Stewart Lindsay Wilson as Director
1 February 2008
Appointed Mcclure, Scott David John as Director
30 September 2007
Resigned Paterson, Dianne Elizabeth as Director
29 May 2007
Appointed Loudon, Richard Donald as Director
29 May 2007
Appointed Brown, Scott Alexander as Director
29 May 2007
Appointed Cubie, Andrew, Sir as Director
29 May 2007
Appointed Lithgow, Derek Andrew as Director
29 May 2007
Appointed Grant, Richard Norman Hector as Director
29 May 2007
Appointed Stimpson, Robin Mackay as Director
29 May 2007
Appointed Pratt, John Anthony as Director
29 May 2007
Appointed Urquhart, Linda Hamilton as Director
29 May 2007
Appointed Paterson, Dianne Elizabeth as Director
23 May 2006
Appointed Spence, Bruce as Secretary
23 May 2006
Appointed Smith, Ronald George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc203585

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edinburgh Solicitors' Property Centre Limited
Espc (UK) Limited Owns 75–100% of shares
BDP Technology Ltd Owns 75–100% of shares
Movemachine Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BDP Technology Ltd
Edinburgh Solicitors' Property Centre Limited
Espc (UK) Limited
SPC Scotland Limited

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