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Company Information for

SIRIUS SPORT & LEISURE LIMITED

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC213430

Private Limited Company

Active

Company Overview

About Sirius Sport & Leisure Ltd

SIRIUS SPORT & LEISURE LIMITED was founded on 2000-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sirius Sport & Leisure Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIRIUS SPORT & LEISURE LIMITED

FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH39

Filing Information

Company Number		SC213430
Company ID Number		SC213430
Date formed		2000-12-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853052345

Last Datalog update:	2025-12-05 08:02:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS SPORT & LEISURE LIMITED

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Company Officers of SIRIUS SPORT & LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD WILLIAM INNES WALLACE	Director	2000-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENYS WALLACE	Company Secretary	2000-12-01	2008-11-30
BRIAN REID LTD.	Nominated Director	2000-12-01	2000-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD WILLIAM INNES WALLACE	IMPREST HOMES LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
HOWARD WILLIAM INNES WALLACE	IMPREST LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
HOWARD WILLIAM INNES WALLACE	PATRICK ROGERS ESTATES LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
HOWARD WILLIAM INNES WALLACE	FIBREREACH LTD.	Director	2012-06-20	CURRENT	2010-06-16	Active - Proposal to Strike off
HOWARD WILLIAM INNES WALLACE	GETWHOOSH LIMITED	Director	2005-09-11	CURRENT	2004-09-10	Active - Proposal to Strike off
HOWARD WILLIAM INNES WALLACE	PINHOOKER DEVELOPMENTS LIMITED	Director	1998-07-02	CURRENT	1998-07-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-12-02		CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-04	CH01	Director's details changed for Mr Howard William Innes Wallace on 2020-06-04
2020-06-04	PSC04	Change of details for Mr Howard William Innes Wallace as a person with significant control on 2020-06-04
2020-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/20 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CH01	Director's details changed for Mr Howard William Innes Wallace on 2017-05-12
2017-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/17 FROM Lysander House Yellowcraig Dirleton East Lothian, EH39 5HP
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07	LATEST SOC	07/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-07	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1
2012-12-02	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-13	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-05	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-06	AR01	01/12/09 FULL LIST
2009-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WALLACE / 01/12/2009
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-16	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY GLENYS WALLACE
2008-10-27	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-17	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-05	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-07	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-02-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-24	88(2)R	AD 07/01/04--------- £ SI 3000@1=3000 £ IC 7000/10000
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/03
2003-12-09	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MILLBANK 10 KIRKHILL TERRACE GOREBRIDGE MIDLOTHIAN EH23 4LL
2003-01-13	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2000-12-01	288b	DIRECTOR RESIGNED
2000-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SIRIUS SPORT & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIRIUS SPORT & LEISURE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC213430' OR DefendantCompanyNumber='SC213430' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-07-16	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-12-02	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-02-09	Satisfied	DAVID WILSON HOMES LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRIUS SPORT & LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of SIRIUS SPORT & LEISURE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SIRIUS SPORT & LEISURE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC213430' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC213430' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SIRIUS SPORT & LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIRIUS SPORT & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIRIUS SPORT & LEISURE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC213430' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC213430' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SIRIUS SPORT & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIRIUS SPORT & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIRIUS SPORT & LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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