SIRIUS SPORT & LEISURE LIMITED

Overview

Company Name	SIRIUS SPORT & LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213430
Jurisdiction	Scotland
Date of Creation	Dec 01, 2000

Summary

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

What is the purpose of SIRIUS SPORT & LEISURE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SIRIUS SPORT & LEISURE LIMITED located?

Registered Office Address	First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SIRIUS SPORT & LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIRIUS SPORT & LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SIRIUS SPORT & LEISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 02, 2023	Confirmation statement made on Dec 01, 2023 with updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 09, 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023	1 pages	AD01

Dec 02, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Director's details changed for Mr Howard William Innes Wallace on Jun 04, 2020	2 pages	CH01

Jun 04, 2020	Change of details for Mr Howard William Innes Wallace as a person with significant control on Jun 04, 2020	2 pages	PSC04

Jun 04, 2020	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on Jun 04, 2020	1 pages	AD01

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 02, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jan 04, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jan 04, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Sep 12, 2017	Director's details changed for Mr Howard William Innes Wallace on May 12, 2017	2 pages	CH01

View All Filings

Who are the officers of SIRIUS SPORT & LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Howard William Innes 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	Dec 01, 2000		Director	9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	Scotland	British	1947-1	59057860003
WALLACE, Glenys Lysander House Yellowcraig EH39 5HP Dirleton East Lothian	Dec 01, 2000	Nov 30, 2008	Secretary	Lysander House Yellowcraig EH39 5HP Dirleton East Lothian		British		59057870002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 2000	Dec 01, 2000	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRIUS SPORT & LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard William Innes Wallace 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	Dec 01, 2016	9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0