WAREHOUSE HEALTH CLUB LTD

Company SC713886 • Active Petition filed • Private limited company
Company age
4 years

Company overview

Incorporation date
2 November 2021
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WAREHOUSE HEALTH CLUB LTD is a private limited company incorporated on 2 November 2021, with its registered office in Aberdeen. Companies House lists its business as fitness facilities. Its most recent accounts were made up to 30 November 2024. Its next accounts, due by 31 August 2026, are overdue. Its confirmation statement, due by 15 March 2026, is overdue.

On 23 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Mellor Finance LTD. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 Mearns Street, Aberdeen, AB11 5AT, Scotland

Industry classification (SIC codes)

93130

Previous company names

WAREHOUSE HEALTH LTD

2 November 2021 - 18 July 2022

Officers & directors (5)

FIELD, Charles

Director

Appointed: 2 November 2021

Active

FIELD, Charles

Secretary

Appointed: 2 November 2021 • Resigned: 1 June 2022

BRUCE, Robin Patrick Mitchell

Director

Appointed: 2 November 2021 • Resigned: 1 March 2023

COMERFORD, Stephen John

Director

Appointed: 2 November 2021 • Resigned: 1 March 2023

FIELD, Vikki

Director

Appointed: 1 March 2022 • Resigned: 1 March 2022

Recent filing history (26)

23 September 2025

Micro company accounts made up to 30 November 2024

Accounts • Form AA

18 March 2025

Confirmation statement made on 1 March 2025 with updates

Confirmation statement • Form CS01

11 October 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

20 August 2024

Cessation of Hollyfield Investment Holdings Ltd as a person with significant control on 1 January 2024

Persons with significant control • Form PSC07

14 August 2024

Micro company accounts made up to 30 November 2022

Accounts • Form AA

15 June 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 June 2024

Confirmation statement made on 1 March 2024 with no updates

Confirmation statement • Form CS01

14 November 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 October 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 March 2023

Notification of Hollyfield Investment Holdings Ltd as a person with significant control on 1 March 2023

Persons with significant control • Form PSC02

20 March 2023

Confirmation statement made on 1 March 2023 with updates

Confirmation statement • Form CS01

20 March 2023

Termination of appointment of Stephen John Comerford as a director on 1 March 2023

Officers • Form TM01

20 March 2023

Cessation of The Warehouse Group Ltd as a person with significant control on 1 March 2023

Persons with significant control • Form PSC07

20 March 2023

Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 March 2023

Officers • Form TM01

8 October 2022

Registration of charge SC7138860001, created on 21 September 2022

Mortgage • Form MR01

Persons with significant control (3)

Hollyfield Investment Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 March 2023

The Warehouse Group Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 3 November 2021

Charles Field

Individual

Right to appoint or remove directors

Notified: 2 November 2021

Charges & mortgages (1)

A registered charge

Mellor Finance LTD

Created: 21 September 2022 • Delivered: 8 October 2022

Outstanding

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 15 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No