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SPORTSRETRO LIMITED

SPORTSRETRO LIMITED

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

    • Overview

    Company NameSPORTSRETRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC759583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPORTSRETRO LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is SPORTSRETRO LIMITED located?

    Registered Office Address
    16 Rutland Square
    EH1 2BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSRETRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for SPORTSRETRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Ian Russell as a director on Jan 01, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Ian Russell as a director on Oct 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Regina Kane as a director on Jun 17, 2025

    		1 pagesTM01

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

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2024 with updates

    		4 pagesCS01

    Registration of charge SC7595830001, created on Jan 18, 2024

    		13 pagesMR01

    Termination of appointment of Chris Kirby as a director on Nov 16, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Cessation of Chris Kirby as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 27, 2023

    • Capital: GBP 10,000
    		3 pagesSH01

    Registered office address changed from Digital House, 7 Palmerston Place Lane Edinburgh Midlothian EH12 5AE Scotland to 16 Rutland Square Edinburgh EH1 2BB on Oct 27, 2023

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPORTSRETRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMILLIE, Brian Mitchell
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		Secretary
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		305817690001
    RUSSELL, Ian
    Rutland Square
    EH1 2BB Edinburgh
    16
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    16
    Scotland
    		ScotlandBritish224378850001
    SMILLIE, Brian Mitchell
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		Director
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		United KingdomBritish25953430002
    KANE, Regina
    Rutland Square
    EH1 2BB Edinburgh
    16
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    16
    Scotland
    		EnglandBritish337015940001
    KIRBY, Chris
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		Director
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		EnglandBritish285726300001
    RUSSELL, Ian
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		Director
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Midlothian
    Scotland
    		ScotlandBritish303407610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTSRETRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Kirby
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Scotland
    		Feb 20, 2023
    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.
    Mr Ian Russell
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Scotland
    		Feb 20, 2023
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    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.
    • 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
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Scotland
    		Feb 20, 2023
    Palmerston Place Lane
    EH12 5AE Edinburgh
    Digital House, 7
    Scotland
    		No
    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.
    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