SPORTSPRO LIMITED

Overview

Company Name	SPORTSPRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC753320
Jurisdiction	Scotland
Date of Creation	Dec 16, 2022

Summary

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

What is the purpose of SPORTSPRO LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPORTSPRO LIMITED located?

Registered Office Address	16 Rutland Square EH1 2BB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SPORTSPRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPORTSPRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for SPORTSPRO LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Notification of Sports Global Group Plc as a person with significant control on Dec 29, 2025	2 pages	PSC02

Feb 03, 2026	Cessation of Brian Mitchell Smillie as a person with significant control on Dec 29, 2025	1 pages	PSC07

Feb 03, 2026	Cessation of Ian Russell as a person with significant control on Dec 29, 2025	1 pages	PSC07

Jan 26, 2026	legacy	4 pages	RP01SH01

Jan 21, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	3 pages	RP01CS01

Jan 21, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	3 pages	RP01CS01

Jan 21, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	3 pages	RP01CS01

Jan 19, 2026	Unaudited abridged accounts made up to Dec 31, 2024	11 pages	AA

Jan 19, 2026	Statement of capital following an allotment of shares on Apr 30, 2023 Capital: GBP 10,000	3 pages	SH01

Jan 19, 2026	Statement of capital following an allotment of shares on Jan 31, 2023 Capital: GBP 7,500	3 pages	SH01

Nov 12, 2025	Appointment of Mr Christopher Stephenson as a director on Feb 01, 2025	2 pages	AP01

Oct 21, 2025	Current accounting period extended from Dec 31, 2025 to Apr 30, 2026	1 pages	AA01

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Jun 19, 2025	Alterations to floating charge SC7533200002	16 pages	466(Scot)

Jun 17, 2025	Appointment of Mrs Regina Kane as a director on Jun 17, 2025	2 pages	AP01

Jun 04, 2025	Registration of charge SC7533200003, created on May 30, 2025	15 pages	MR01

May 30, 2025	Satisfaction of charge SC7533200001 in full	1 pages	MR04

Jan 23, 2025	Alterations to floating charge SC7533200001	20 pages	466(Scot)

Jan 21, 2025	Alterations to floating charge SC7533200002	17 pages	466(Scot)

Jan 13, 2025	Registration of charge SC7533200002, created on Jan 08, 2025	21 pages	MR01

Jan 10, 2025	Appointment of Mr Neil Daniel Burke as a director on Dec 31, 2024	2 pages	AP01

Nov 26, 2024	Second filing of a statement of capital following an allotment of shares on Oct 20, 2023 Capital: GBP 12,500	4 pages	RP04SH01

Oct 31, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of SPORTSPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Neil Daniel Rutland Square EH1 2BB Edinburgh 16 Scotland	Dec 31, 2024		Director	Rutland Square EH1 2BB Edinburgh 16 Scotland	United Kingdom	British	1976-5	331085790001
KANE, Regina Fitzjohns Avenue NW3 5NB London 4 England	Jun 17, 2025		Director	Fitzjohns Avenue NW3 5NB London 4 England	England	British	1987-2	337015940001
KIRBY, Chris Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	Dec 16, 2022		Director	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	England	British	1983-6	285726300001
PATERSON, Stephen Liston Lindsay Rutland Square EH1 2BB Edinburgh 16 Scotland	Apr 20, 2024		Director	Rutland Square EH1 2BB Edinburgh 16 Scotland	Scotland	British	1958-12	770200002
RUSSELL, Ian Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	Dec 16, 2022		Director	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	Scotland	British	1953-7	303407610001
SMILLIE, Brian Mitchell Rutland Square EH1 2BB Edinburgh 16 Scotland	Jun 10, 2023		Director	Rutland Square EH1 2BB Edinburgh 16 Scotland	United Kingdom	British	1954-4	25953430002
STEPHENSON, Christopher Rutland Square EH1 2BB Edinburgh 16 Scotland	Feb 01, 2025		Director	Rutland Square EH1 2BB Edinburgh 16 Scotland	England	British	1970-4	296007290001
SMILLIE, Brian Mitchell Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	Dec 16, 2022	Feb 28, 2023	Secretary	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland				303407620001
SMILLIE, Brian Mitchell Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	Dec 16, 2022	Feb 28, 2023	Director	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian Scotland	United Kingdom	British	1954-4	25953430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTSPRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sports Global Group Plc

Dec 29, 2025

30 Finsbury Circus

EC2M 7DT London

C/O Devonshires Solicitors Llp

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16692435

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

Mr Ian Russell

Dec 16, 2022

Palmerston Place Lane

EH12 5AE Edinburgh

Digital House, 7

Scotland

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian Mitchell Smillie

Dec 16, 2022

Palmerston Place Lane

EH12 5AE Edinburgh

Digital House, 7

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Chris Kirby

Dec 16, 2022

Palmerston Place Lane

EH12 5AE Edinburgh

Digital House, 7

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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