SPORTECH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SPORTECH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SPORTECH LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: SC069140. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPORTECH LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: SC069140. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPORTECH LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINS HOUSE
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-07-26 | CURRENT | ||
| MR PAUL HUMPHREYS | Oct 1958 | British | Director | 2022-09-01 | CURRENT |
| MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2022-04-01 | CURRENT |
| MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2022-04-01 | CURRENT |
| MR RICHARD QUENTIN MORTIMER COOPER | Secretary | 2017-09-01 UNTIL 2018-07-26 | RESIGNED | ||
| MR GILES EDWIN VARDEY | May 1956 | British | Director | 2017-12-04 UNTIL 2022-04-14 | RESIGNED |
| MISS KATHRYN REVITT | Oct 1964 | British | Director | 2000-09-04 UNTIL 2010-10-05 | RESIGNED |
| MR PIERS JULIAN DOMINIC POTTINGER | Mar 1954 | British | Director | 2005-11-03 UNTIL 2010-11-23 | RESIGNED |
| MR BROOK PIERCE | Sep 1961 | United States | Director | 2010-10-05 UNTIL 2012-05-10 | RESIGNED |
| MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-01 UNTIL 2017-12-31 | RESIGNED |
| MR RIXHARD MCGUIRE | Aug 1966 | British | Director | 2016-08-24 UNTIL 2016-08-24 | RESIGNED |
| DAVID MCKEITH | Dec 1951 | British | Director | 2011-08-25 UNTIL 2016-08-23 | RESIGNED |
| MR MALCOLM MCIVER O.B.E | Mar 1935 | British | Director | RESIGNED | |
| MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2019-01-01 UNTIL 2021-05-31 | RESIGNED |
| MR JOHN CLIFFORD BATY | Secretary | 2015-01-26 UNTIL 2016-03-03 | RESIGNED | ||
| MR RICHARD ROBERTS | Jun 1964 | United States Of American | Director | 2013-12-09 UNTIL 2014-07-14 | RESIGNED |
| STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2011-10-17 | RESIGNED |
| JACQUELINE ROSE DOYLE | Secretary | 1997-12-01 UNTIL 2000-09-26 | RESIGNED | ||
| MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Secretary | 2001-01-30 UNTIL 2005-03-04 | RESIGNED |
| MR ROBERT MERCER | Secretary | 2013-03-04 UNTIL 2015-01-26 | RESIGNED | ||
| DAVID OVENS | Nov 1972 | Secretary | 2000-09-26 UNTIL 2000-12-19 | RESIGNED | |
| MR RICHARD JOHN PATON | Feb 1947 | British | Secretary | 2000-12-19 UNTIL 2001-01-31 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Secretary | 1997-07-01 UNTIL 1997-11-30 | RESIGNED |
| GRAHAM INGLIS SIBBALD | Feb 1961 | British | Secretary | 1992-01-02 UNTIL 1997-07-01 | RESIGNED |
| LUISA ANN WRIGHT | British | Secretary | 2011-10-17 UNTIL 2017-08-31 | RESIGNED | |
| MR MALCOLM MCIVER O.B.E | Mar 1935 | British | Secretary | RESIGNED | |
| MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
| ROBERT LAWRENCE ASHLEY | Aug 1926 | Us | Director | 1988-04-22 UNTIL 1992-01-01 | RESIGNED |
| THOMAS GEORGE KAMP | Jul 1925 | British | Director | RESIGNED | |
| MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2016-03-03 UNTIL 2017-09-18 | RESIGNED |
| JONATHAN ROY HOLMES | Jun 1950 | British | Director | 2007-07-16 UNTIL 2010-10-05 | RESIGNED |
| MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2010-10-05 UNTIL 2014-09-23 | RESIGNED |
| MR ANDREW IAN GAUGHAN | Oct 1965 | Canadian | Director | 2017-01-25 UNTIL 2019-02-28 | RESIGNED |
| STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
| MR ANDREW JAMES LINDLEY | Apr 1971 | British | Director | 2021-08-27 UNTIL 2022-05-31 | RESIGNED |
| MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-05-24 UNTIL 2018-10-31 | RESIGNED |
| WILLIAM DAVID BATCHELOR | Mar 1938 | British | Director | RESIGNED | |
| MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2005-11-11 UNTIL 2013-12-04 | RESIGNED |
| PETER GEOFFREY BAILEY | Oct 1940 | British | Director | RESIGNED | |
| MR RICHARD ROBERTS | Jun 1964 | United States Of American | Director | 2014-07-14 UNTIL 2016-07-12 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2013-05-14 UNTIL 2016-03-03 | RESIGNED |
| MR DAVID CARR MATHEWSON | Jul 1947 | British | Director | 1992-01-13 UNTIL 2006-02-01 | RESIGNED |
| THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-05-24 UNTIL 2021-09-09 | RESIGNED |
| MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2016-08-24 UNTIL 2021-09-09 | RESIGNED |
| JAMES ROBERT TETER | Feb 1950 | American | Director | 2000-06-01 UNTIL 2000-09-04 | RESIGNED |
| JAMES WATERMAN SWENT | Aug 1950 | British | Director | RESIGNED | |
| MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-06-01 UNTIL 2003-11-18 | RESIGNED |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2000-11-01 UNTIL 2006-09-01 | RESIGNED |
| MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2003-11-18 UNTIL 2004-11-08 | RESIGNED |
| MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2021-08-27 UNTIL 2022-09-30 | RESIGNED |