THE SCOTTISH INSTITUTE OF SPORT

Overview

Company Name	THE SCOTTISH INSTITUTE OF SPORT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC185362
Jurisdiction	Scotland
Date of Creation	Apr 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SCOTTISH INSTITUTE OF SPORT?

Other sports activities (93199) / Arts, entertainment and recreation

Where is THE SCOTTISH INSTITUTE OF SPORT located?

Registered Office Address	Doges, Templeton On The Green 62 Templeton Street G40 1DA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH INSTITUTE OF SPORT?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE SCOTTISH INSTITUTE OF SPORT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for THE SCOTTISH INSTITUTE OF SPORT?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 20, 2024	Termination of appointment of Simon James Taaffe as a director on Nov 20, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Mark John Drummond as a director on Nov 20, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Neville James Cobb as a director on May 09, 2024	1 pages	TM01

May 09, 2024	Appointment of Mr Simon James Taaffe as a director on May 09, 2024	2 pages	AP01

May 09, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Mr Neville James Cobb as a director on Oct 31, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Stewart Greig Harris as a director on Oct 31, 2022	1 pages	TM01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 12, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

May 07, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

May 07, 2019	Cessation of The Rt Hon David Mundell Mp as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 07, 2019	Notification of Scottish Sports Council (The) as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 03, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 03, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of THE SCOTTISH INSTITUTE OF SPORT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRUMMOND, Mark John 62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	Nov 20, 2024		Director	62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	United Kingdom	British	1981-10	Management Accountant	329539480001
ROBERTSON, Iain Duthie 95 Loughborough Road KY1 3DD Kirkcaldy Fife	Nov 20, 1998	Feb 20, 2009	Secretary	95 Loughborough Road KY1 3DD Kirkcaldy Fife		British		Accountant/Director	160540002
BENNETT & ROBERTSON LLP 16 Walker Street EH3 7NN Edinburgh	Apr 30, 1998	Nov 20, 1998	Secretary	16 Walker Street EH3 7NN Edinburgh					39868550001
BAUCHOP, Alan Chambers-Hunter 16 Walker Street EH3 7NN Edinburgh Midlothian Scotland	Apr 30, 1998	Nov 23, 1998	Director	16 Walker Street EH3 7NN Edinburgh Midlothian Scotland		British	1958-6	Solicitor	18869210003
BRACEWELL, Julia Helen 31 Newlands EH27 8LR Kirknewton West Lothian	Sep 19, 2005	Feb 15, 2008	Director	31 Newlands EH27 8LR Kirknewton West Lothian	Scotland	British	1964-4	Legal Consultant	106494600002
BROWN, James Craig 53 Sycamore Crescent KA7 3NS Ayr	Nov 23, 1998	May 07, 2002	Director	53 Sycamore Crescent KA7 3NS Ayr		British	1940-7	National Coach (Sfa)	61787450001
CALDER, James Hamilton 18 North Gyle Road EH12 8ER Edinburgh Midlothian	Sep 20, 1999	Sep 04, 2000	Director	18 North Gyle Road EH12 8ER Edinburgh Midlothian		British	1957-8	Managing Director	63781580001
COBB, Neville James 62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	Oct 31, 2022	May 09, 2024	Director	62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	Scotland	British	1963-9	Head Of Finance And Governance	198776000001
DEMPSTER, Alastair Cox Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Sep 20, 1999	Jun 30, 2005	Director	Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1940-6	Company Director	64015620001
DICK, Frank William, Dr 7 East Hill Sanderstead CR2 0AL South Croydon Surrey	Nov 23, 1998	Nov 30, 2005	Director	7 East Hill Sanderstead CR2 0AL South Croydon Surrey	Uk	British	1941-5	Coach	61787580001
DICKSON, Belinda Jane 40a Buckingham Terrace EH4 3AP Edinburgh	Apr 29, 2002	Mar 31, 2008	Director	40a Buckingham Terrace EH4 3AP Edinburgh	Scotland	British	1959-9	Co Director	27200550004
DONNELLY, Douglas Edward 33 Hamilton Avenue Pollokshields G41 4JE Glasgow Strathclyde	May 01, 2005	Feb 15, 2008	Director	33 Hamilton Avenue Pollokshields G41 4JE Glasgow Strathclyde	Scotland	British	1953-6	Broadcaster	82584700001
GAMMELL, William Benjamin Bowring, Sir 5 Station Road EH30 9HY South Queensferry West Lothian	Nov 23, 1998	Mar 31, 2008	Director	5 Station Road EH30 9HY South Queensferry West Lothian		British	1952-12	Company Director	112350430001
GRAY, Alistair William Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Nov 23, 1998	Apr 30, 2005	Director	Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Scotland	British	1948-9	Company Director	900990001
HAINING, Peter Moir 169c Lower Richmond Road Putney SW15 1HH London	Nov 23, 1998	Feb 10, 2003	Director	169c Lower Richmond Road Putney SW15 1HH London		British	1962-4	Athlete/Student	56421290001
HARRIS, Stewart Greig Brown Court Falkirk FK3 9LU Grangemouth 43 Scotland	Jun 27, 2006	Oct 31, 2022	Director	Brown Court Falkirk FK3 9LU Grangemouth 43 Scotland	Scotland	British	1957-4	Civil Servant	112004690003
HARRISON, Anne Marie 59 (1f1) Dundas Street EH3 6RS Edinburgh Midlothian	Feb 24, 2000	Jun 30, 2006	Director	59 (1f1) Dundas Street EH3 6RS Edinburgh Midlothian		Australian	1959-4	Executive Director	104962110001
HAY, Michael Charles 4 White Lodge Court Staines Road East Sunbury TW16 5GA London	Sep 17, 2007	Mar 31, 2008	Director	4 White Lodge Court Staines Road East Sunbury TW16 5GA London		British	1963-5	Performance Manager	124818360001
MACFARLANE, Marjory Barley Mill West Saltoun EH34 5EP Pencaitland East Lothian	Nov 23, 1998	May 31, 2007	Director	Barley Mill West Saltoun EH34 5EP Pencaitland East Lothian	Scotland	British	1953-10	Managing Director	159397750001
MARTIN, Louise Livingstone, Dr Allanridge, The Haining FK15 0AP Dunblane Perthshire	Sep 17, 2007	Mar 31, 2008	Director	Allanridge, The Haining FK15 0AP Dunblane Perthshire	Scotland	British	1946-9	Lecturer	54106200001
MCGEECHAN, Ian Robert April Rise Church Lane Pitsford NN6 9AJ Northampton Northamptonshire	Nov 23, 1998	Nov 30, 2005	Director	April Rise Church Lane Pitsford NN6 9AJ Northampton Northamptonshire		British	1946-10	Director Of Rugby	43902390003
RAMSAY, Alison Gail Willowburn Pitroddie PH2 7RJ Perth	Nov 23, 1998	Mar 31, 2008	Director	Willowburn Pitroddie PH2 7RJ Perth		British	1959-4	Solicitor	61840790002
ROBERTSON, Shirley 2 Langtry Place Castle Road PO31 7QQ Cowes Isle Of Wight	Nov 12, 2001	Mar 31, 2008	Director	2 Langtry Place Castle Road PO31 7QQ Cowes Isle Of Wight		British	1968-7	Sportsperson	74887320002
ROBSON, Ian George 2 Johnsburn Haugh Balerno EH14 7ND Edinburgh Midlothian	Feb 10, 2003	Jul 28, 2004	Director	2 Johnsburn Haugh Balerno EH14 7ND Edinburgh Midlothian		Australian	1961-4	Chief Executive	87417240001
SIMMERS, Graeme Maxwell Kincaple Balfron G63 ORW Glasgow	Nov 23, 1998	Nov 29, 1999	Director	Kincaple Balfron G63 ORW Glasgow	Scotland	British	1935-5	Chartered Accountant	1064950001
SOLE, David Michael Barclay 14 Learmonth Place EH4 1AU Edinburgh	Sep 17, 2007	Mar 31, 2008	Director	14 Learmonth Place EH4 1AU Edinburgh		British	1962-5	Consultant	88186270001
TAAFFE, Simon James 62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	May 09, 2024	Nov 20, 2024	Director	62 Templeton Street G40 1DA Glasgow Doges, Templeton On The Green	Scotland	British	1981-10	Finance	252790320001
TAYLOR, Ian 21a St Ninians Way EH49 7HL Linlithgow West Lothian	Nov 15, 2004	Apr 25, 2005	Director	21a St Ninians Way EH49 7HL Linlithgow West Lothian		British	1954-9	Director	101764580001
WHITTINGHAM, Michael Ian Rhodens The Green, Sands GU10 1LL Farnham	Sep 27, 2006	Mar 31, 2008	Director	Rhodens The Green, Sands GU10 1LL Farnham	England	British	1954-6	Executive Director	117527890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SCOTTISH INSTITUTE OF SPORT?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rt Hon David Mundell Mp

Apr 06, 2016

Regent Road

EH1 3DG Edinburgh

St Andrew's House

Scotland

Yes

Legal Form	Secretary Of State For Scotland
Legal Authority	Uk Law

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scottish Sports Council (The)

Apr 06, 2016

62 Templeton Street

G40 1DA Glasgow

Doges, Templeton On The Green

Scotland

Legal Form	Royal Charter Company
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Uk Companies House
Registration Number	Rc000546

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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