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Sirius Sport & Leisure Limited

Sirius Sport & Leisure Limited is an active company incorporated on 1 December 2000 with the registered office located in . Sirius Sport & Leisure Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC213430
Private limited company
Scottish Company
Age
24 years
Incorporated 1 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrick Rogers Estates Limited
Mr Howard William Innes Wallace is a mutual person.
Active
Imprest Limited
Mr Howard William Innes Wallace is a mutual person.
Active
Imprest Homes Limited
Mr Howard William Innes Wallace is a mutual person.
Active
Pinhooker Developments Limited
Mr Howard William Innes Wallace is a mutual person.
Dissolved
Getwhoosh Limited
Mr Howard William Innes Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.69K
Increased by £125.75K (+315%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.64M
Decreased by £258.09K (-9%)
Total Liabilities
-£154.17K
Decreased by £622.87K (-80%)
Net Assets
£2.48M
Increased by £364.78K (+17%)
Debt Ratio (%)
6%
Decreased by 20.98% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 2 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 2 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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