Elite Physio LAB Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Elite Physio LAB Ltd's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Elite Physio LAB Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gregor Pirie | Director | 2026 | 10m |
| Marcin Szostak | Director | 2026 | 10m |
| Gregor Rennig Kyle Leighton | Director | 2026 | 10m |
Recent news and events
From the public record
- 12 January 2026Gregor Pirie appointed directorCompanies House officer data
- 12 January 2026Marcin Szostak appointed directorCompanies House officer data
- 12 January 2026Gregor Rennig Kyle Leighton appointed directorCompanies House officer data
- 12 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gregor Pirie | Director | 12 January 2026 | No other current boards on our record |
| Marcin Szostak | Director | 12 January 2026 | 1 other current board |
| Gregor Rennig Kyle Leighton | Director | 12 January 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Gregor Pirie Director · appointed 2026
- Marcin Szostak Director · appointed 2026
- Gregor Rennig Kyle Leighton Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Gregor Pirie Director · appointed 2026
Portfolio (2)
- Marcin Szostak Director · appointed 2026
- Gregor Rennig Kyle Leighton Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Elite Physio LAB Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 12 October 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC874796
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 January 2026
- Registered office
- 5 Tarrylaw Farm Cottages, Balbeggie, PH2 6HJ
- Nature of business (SIC)
- 86900 Other human health activities
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
35iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.35 other active companies have the same main business code (86900 Other human health activities) and a registered office in the PH2 postcode district.
- LCM Optics Ltd
- Wild Workforce CIC
- Walk This Way(UK) Limited
- Bikers Pain Ltd
- Safita Ltd
- Topaz Healthcare Ltd
Showing 6 of 35Show moreShow fewerShow all 35 →
Recent news and events
From the public record
- 12 January 2026Gregor Pirie appointed directorCompanies House officer data
- 12 January 2026Marcin Szostak appointed directorCompanies House officer data
- 12 January 2026Gregor Rennig Kyle Leighton appointed directorCompanies House officer data
- 12 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gregor Rennig Kyle LeightonPerson · British |
| 12 January 2026 | Current |
| Mr Marcin SzostakPerson · British |
| 12 January 2026 | Current |
| Mr Gregor PiriePerson · British |
| 12 January 2026 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.