Back to search

Sportspro Limited

SC753320

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Rutland Square, Edinburgh, EH1 2BB
Incorporated 16/12/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Ian Russell

director · Since 16/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Chris Kirby

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Brian Mitchell Smillie

director · Since 10/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Mr Stephen Liston Lindsay Paterson Ba Ca

director · Since 20/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Mr Neil Daniel Burke

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Christopher Stephenson

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Regina Kane

director · Since 17/06/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Brian Mitchell Smillie

director · Since 10/06/2023

British · United Kingdom · Age 72

Stephen Liston Lindsay Paterson

director · Since 20/04/2024

British · United Kingdom · Age 67

Neil Daniel Burke

director · Since 31/12/2024

British · United Kingdom · Age 50

Christopher Stephenson

director · Since 01/02/2025

British · England · Age 56

Regina Kane

director · Since 17/06/2025

British · England · Age 39

Former

Brian Mitchell Smillie

secretary · Resigned 28/02/2023

Brian Mitchell Smillie

director · Resigned 28/02/2023

Chris Kirby

director · Resigned 31/05/2026

Ian Russell

director · Resigned 31/05/2026

Persons with Significant Control

Sports Global Group Plc

75–100% shares
75–100% votes
Appoint directors

C/O Devonshires Solicitors Llp, 30 Finsbury Circus, London, EC2M 7DT

Reg: 16692435 · Companies House · Public Limited Company

Notified 29/12/2025

Former PSCs

Mr Chris Kirby

Ceased 30/04/2023

Mr Ian Russell

Ceased 29/12/2025

Mr Brian Mitchell Smillie

Ceased 29/12/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED

Created 08/01/2025Registered 13/01/2025
Charge
satisfied

ULTIMATE FINANCE LTD

Created 20/02/2024Registered 21/02/2024Satisfied 30/05/2025

Change History

officer appointedSTEPHENSON, Christopher
2026-06-07
officer appointedBURKE, Neil Daniel
2026-06-07
officer appointedKANE, Regina
2026-06-07
officer appointedPATERSON, Stephen Liston Lindsay
2026-06-07
officer appointedSMILLIE, Brian Mitchell
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line116 Rutland Square
2026-06-07

16 RUTLAND SQUARE

post townEdinburgh
2026-06-07

EDINBURGH

statusactive
2026-06-07

Active