Sportsretro Limited

SC759583

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 Rutland Square, Edinburgh, EH1 2BB

Incorporated 20/02/2023

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

32300

Manufacture of sports goods

Officers

Mr Brian Mitchell Smillie

secretary · Since 20/02/2023

Also on 25 other boards

Mr Brian Mitchell Smillie

director · Since 20/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 25 other boards

Mr Ian Russell

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Brian Mitchell Smillie

director · Since 20/02/2023

British · United Kingdom · Age 72

Brian Mitchell Smillie

secretary · Since 20/02/2023

Former

Chris Kirby

director · Resigned 16/11/2023

Regina Kane

director · Resigned 17/06/2025

Ian Russell

director · Resigned 30/10/2025

Ian Russell

director · Resigned 31/05/2026

Persons with Significant Control

Mr Ian Russell

25–50% shares

25–50% votes

British · Scotland · Age 72

Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE

Notified 20/02/2023

Mr Brian Mitchell Smillie

25–50% shares

25–50% votes

British · United Kingdom · Age 72

Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE

Notified 20/02/2023

Former PSCs

Mr Chris Kirby

Ceased 27/10/2023

Charges1 outstanding

Charge

outstanding

BIBBY FACTORS SCOTLAND LIMITED

Created 18/01/2024Registered 26/01/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 16 Rutland Square

2026-06-07

16 RUTLAND SQUARE

post town → Edinburgh

2026-06-07

EDINBURGH

officer appointed → SMILLIE, Brian Mitchell

2026-06-07

officer appointed → SMILLIE, Brian Mitchell

2026-06-07