The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Mr Ronald Neil Genther
    Born in May 1982
    Individual (25 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Field, Vikki
    Company Director born in March 1987
    Individual (30 offsprings)
    Officer
    2021-03-31 ~ 2021-06-02
    OF - Director → CIF 0
    Field, Charles
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    2021-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Field, Vikki
    Director born in March 1987
    Individual (30 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - Director → CIF 0
    Field, Charles
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    2023-01-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Charles Field
    Born in March 1987
    Individual (30 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Charles Field
    Born in November 1956
    Individual (30 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Vikki Field
    Born in March 1987
    Individual (30 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Charles Field
    Born in November 1956
    Individual (30 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-01-01 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Smith, Kerry Louise
    Club Manager born in June 1969
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2021-03-31
    OF - Director → CIF 0
    Ms Kerry Louise Smith
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JAMES AND GEORGE COLLIE LLP
    1, East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2013-02-08 ~ 2013-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
107,807 GBP2022-03-31
10,152 GBP2021-03-31
Current Assets
71,183 GBP2022-03-31
82,187 GBP2021-03-31
Creditors
Amounts falling due within one year
-168,842 GBP2022-03-31
-162,537 GBP2021-03-31
Net Current Assets/Liabilities
-97,659 GBP2022-03-31
-80,350 GBP2021-03-31
Total Assets Less Current Liabilities
10,149 GBP2022-03-31
-70,197 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
10,149 GBP2022-03-31
-70,197 GBP2021-03-31
Equity
10,149 GBP2022-03-31
-70,197 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31

  • THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    Info
    Registered number SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire AB11 5AT
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.