SCOTTISH SIRENS LIMITED

SCOTTISH SIRENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH SIRENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC540817
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH SIRENS LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is SCOTTISH SIRENS LIMITED located?

    Registered Office Address
    Emirates Arena
    1000 London Road
    G40 3HY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH SIRENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH SIRENS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SCOTTISH SIRENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Paul Martin as a director on Jun 06, 2023

    1 pagesTM01

    Termination of appointment of Claire Marie Nelson as a director on May 26, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Appointment of Ms Lucy Jane Faulkner as a director on Apr 11, 2023

    2 pagesAP01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Adams as a director on Mar 23, 2021

    2 pagesAP01

    Appointment of Mr Peter Paul Martin as a director on Mar 18, 2021

    2 pagesAP01

    Termination of appointment of Lisa Aimee Sutherland as a director on Mar 15, 2021

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Termination of appointment of Pamela Ann Radage as a director on Oct 28, 2020

    1 pagesTM01

    Termination of appointment of Gareth Mckenna as a director on Sep 08, 2020

    1 pagesTM01

    Termination of appointment of Gareth Mckenna as a secretary on Sep 08, 2020

    1 pagesTM02

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Joanna Crosby as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Ciaran O'brien as a director on Apr 27, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Termination of appointment of Caroline Mansley as a director on Oct 23, 2019

    1 pagesTM01

    Who are the officers of SCOTTISH SIRENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Paul Michael
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    EnglandBritishVice President272772710001
    FAULKNER, Lucy Jane
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishBusiness Consultant234224520001
    CLARK, Rachel Mhairi
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Secretary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    210691450001
    GRAY, Scott Richard
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Secretary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    238135740001
    MCKENNA, Gareth
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Secretary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    258928250001
    REILLY, Mark Gerard
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Secretary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    227313030001
    BRADY, Elisa Dorothy
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishCommercial Manager233546530001
    CLARK, Rachel Mhari
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishFinance And Strategy Consultan200204720002
    CROSBY, Joanna
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishAccountant257112070001
    GILLESPIE, Zoe
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishInvestment Manager233546110001
    GRAY, Scott Richard
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishAccountant208284840001
    HANNAH, Joanne Elizabeth
    London Road
    G40 3HG Glasgow
    1000
    Scotland
    Director
    London Road
    G40 3HG Glasgow
    1000
    Scotland
    ScotlandBritishExecutive Adviser236329940001
    KAYE, Gordon
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandIrishHead Of Business Development205864960002
    MANSLEY, Caroline
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    United KingdomBritishConsultant94776170002
    MANSLEY, Caroline
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    United KingdomBritishCompany Director94776170002
    MARTIN, Peter Paul
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishVice President179086490001
    MCKENNA, Gareth
    London Road
    G40 3HG Glasgow
    1000
    United Kingdom
    Director
    London Road
    G40 3HG Glasgow
    1000
    United Kingdom
    United KingdomBritishCommercial Manager236328890001
    MCLAUGHLIN, Elizabeth
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishLecturer239939970001
    NELSON, Claire Marie
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishChief Executive Officer155990060001
    O'BRIEN, Ciaran
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishHead Of Sport & Student Engagement239714030001
    OREILLY, Elizabeth
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishInterim Head Of Commercial Services244772860001
    PEAT, Alison Mary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishEmployment Lawyer233546740001
    RADAGE, Pamela Ann
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishDirector173052090001
    REILLY, Mark Gerard
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishCertified Chartered Accountant121844640002
    SUTHERLAND, Lisa Aimee
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishMarketing & Research Consultant204175750001
    WALSH, Amy Helen
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishSolicitor210691470001
    WESTON, Gary
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    Director
    1000 London Road
    G40 3HY Glasgow
    Emirates Arena
    ScotlandBritishStrategy Consultant184677850001

    Who are the persons with significant control of SCOTTISH SIRENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netball Scotland
    1000 London Road
    G40 3HY Glasgow
    Emirate Arena
    Scotland
    Jul 21, 2016
    1000 London Road
    G40 3HY Glasgow
    Emirate Arena
    Scotland
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredUk
    Registration NumberSc316349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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