GRAEME RANKIN SPORTS MANAGEMENT LIMITED

Overview

Company Name	GRAEME RANKIN SPORTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221023
Jurisdiction	Scotland
Date of Creation	Jul 09, 2001

Summary

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

What is the purpose of GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

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

Where is GRAEME RANKIN SPORTS MANAGEMENT LIMITED located?

Registered Office Address	86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DAWNTREE LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 09, 2025 with updates	5 pages	CS01

Jul 30, 2025	Director's details changed for Mr Thomas Davis on Aug 01, 2024	2 pages	CH01

Jul 30, 2025	Change of details for Mr Thomas Davis as a person with significant control on Aug 01, 2024	2 pages	PSC04

Mar 04, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

Mar 01, 2024	Director's details changed for Mr Thomas Davis on Feb 29, 2024	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Thomas Callaghan on Feb 29, 2024	2 pages	CH01

Mar 01, 2024	Change of details for Mr Graeme Mcnaught Rankin as a person with significant control on Feb 29, 2024	2 pages	PSC04

Mar 01, 2024	Change of details for Mr Thomas Davis as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 86 Saint Andrews Drive Bridge of Weir Paisley Renfrewshire PA11 3JD on Feb 29, 2024	1 pages	AD01

Jan 12, 2024	Statement of capital following an allotment of shares on Dec 08, 2023 Capital: GBP 103	4 pages	SH01

Dec 08, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 02, 2023	Registered office address changed from 86 Saint Andrews Drive Bridge of Weir Paisley Renfrewshire PA11 3JD to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on Aug 02, 2023	1 pages	AD01

Jul 11, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Director's details changed for Mr Thomas Davis on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Director's details changed for Mr Thomas Callaghan on Jun 30, 2021	2 pages	CH01

Mar 02, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

View All Filings

Who are the officers of GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANKIN, Sharron 86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire	Jul 31, 2001		Secretary	86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire		British		77413600001
CALLAGHAN, Thomas Leglen Wood Drive G21 3PH Glasgow 85 Scotland	Jan 01, 2003		Director	Leglen Wood Drive G21 3PH Glasgow 85 Scotland	United Kingdom	British	1969-8	90897870001
DAVIS, Thomas Leglen Wood Drive G21 3PH Glasgow 85 Scotland	Dec 04, 2012		Director	Leglen Wood Drive G21 3PH Glasgow 85 Scotland	Scotland	British	1949-8	80096110006
RANKIN, Graeme Mcnaught 86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire	Jul 31, 2001		Director	86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire	Scotland	British	1965-7	77413650001
RANKIN, Graeme Mcnaught 86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire	Jul 31, 2001	Oct 17, 2001	Secretary	86 Saint Andrews Drive Bridge Of Weir PA11 3JD Paisley Renfrewshire		British		77413650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2001	Jul 31, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2001	Jul 31, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAEME RANKIN SPORTS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Mcnaught Rankin St. Andrews Drive PA11 3JD Bridge Of Weir 86 Scotland	Apr 06, 2016	St. Andrews Drive PA11 3JD Bridge Of Weir 86 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Davis Kirkintilloch Road Bishopbriggs G64 2JE Glasgow 236 Scotland	Apr 06, 2016	Kirkintilloch Road Bishopbriggs G64 2JE Glasgow 236 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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