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Sportech Limited

SC069140

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Collins House, Rutland Square, Edinburgh, EH1 2AA
Incorporated 17/08/1979

Previously known as

Sportech Plc · until 06/12/2023
Rodime Plc · until 15/09/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Richard Anthony Mcguire

director · Since 01/04/2022

British · United Kingdom · Age 59

Michael Burris

director · Since 30/09/2025

American · United States · Age 41

Stephen Castagna

director · Since 30/09/2025

American · United States · Age 31

Victor Bigio

director · Since 30/09/2025

Canadian · Canada · Age 54

Former

Robert Mercer

secretary · Resigned 26/01/2015

John Clifford Baty

director · Resigned 03/03/2016

John Clifford Baty

secretary · Resigned 03/03/2016

Richard C Roberts

director · Resigned 12/07/2016

David Mckeith

director · Resigned 23/08/2016

Rixhard Mcguire

director · Resigned 24/08/2016

Luisa Ann Wright

secretary · Resigned 31/08/2017

Maneck Minoo Kalifa

director · Resigned 18/09/2017

Ian Richard Penrose

director · Resigned 31/12/2017

Richard Quentin Mortimer Cooper

secretary · Resigned 26/07/2018

Richard Quentin Mortimer Cooper

director · Resigned 31/10/2018

Andrew Ian Gaughan

director · Resigned 28/02/2019

Christian Alexander Rigg

director · Resigned 31/05/2021

Richard Anthony Mcguire

director · Resigned 09/09/2021

Thomas Joseph Hearne

director · Resigned 09/09/2021

Andrew James Lindley

director · Resigned 31/05/2022

Nicola Rowlands

director · Resigned 30/09/2022

Sgh Company Secretaries Limited

corporate secretary · Resigned 04/03/2025

Paul Justin Humphreys

director · Resigned 31/08/2025

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 12/05/2014Registered 23/05/2014Satisfied 06/12/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/05/2014Registered 23/05/2014Satisfied 12/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2012Registered 01/08/2012Satisfied 28/05/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2012Registered 01/08/2012Satisfied 28/05/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/12/2007Registered 17/12/2007Satisfied 10/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2007Registered 17/12/2007Satisfied 10/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1991Registered 19/08/1991Satisfied 30/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1991Registered 19/08/1991Satisfied 30/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1988Registered 08/12/1988Satisfied 01/09/2000
charge
satisfied

GOLDMAN SACHS LTD

Created 30/09/1983Registered 21/10/1983Satisfied 30/08/2000
charge
satisfied

GOLDMAN SACHS LTD

Created 30/09/1983Registered 21/10/1983Satisfied 30/08/2000

Change History

officer appointedMCGUIRE, Richard Anthony
2026-06-10
officer appointedBIGIO, Victor
2026-06-10
officer appointedBURRIS, Michael
2026-06-10
officer appointedCASTAGNA, Stephen
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Collins House
2026-06-10

COLLINS HOUSE

post townEdinburgh
2026-06-10

EDINBURGH