Sportech Limited

ActiveSC069140 Private limited company
Incorporated
17 August 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Victor Bigio
Michael Burris
Stephen Castagna
Accounts type
Group
Region
Scotland
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Bigio, Victor
Director · Appointed 30 September 2025
Canadian
Born March 1972 (54)
Burris, Michael
Director · Appointed 30 September 2025
American
Born December 1984 (41)
Castagna, Stephen
Director · Appointed 30 September 2025
American
Born September 1994 (32)
Director · Appointed 1 April 2022
British
Born August 1966 (60)
Officer history (56 former)
30 September 2025
Appointed Burris, Michael as Director
30 September 2025
Appointed Castagna, Stephen as Director
30 September 2025
Appointed Bigio, Victor as Director
4 September 2025
Resigned Whiley, Clive Peter as Director
31 August 2025
Resigned Humphreys, Paul Justin as Director
4 March 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
30 September 2022
Resigned Rowlands, Nicola as Director
1 September 2022
Appointed Humphreys, Paul Justin as Director
31 May 2022
Resigned Warn, Benjamin Richard as Director
31 May 2022
Resigned Lindley, Andrew James as Director
14 April 2022
Resigned Vardey, Giles Edwin as Director
1 April 2022
Appointed Mcguire, Richard Anthony as Director
1 April 2022
Appointed Whiley, Clive Peter as Director
9 September 2021
Resigned Hearne, Thomas Joseph as Director
9 September 2021
Resigned Mcguire, Richard Anthony as Director
27 August 2021
Appointed Rowlands, Nicola as Director
27 August 2021
Appointed Lindley, Andrew James as Director
31 May 2021
Resigned Rigg, Christian Alexander as Director
1 June 2020
Appointed Warn, Benjamin Richard as Director
28 February 2019
Resigned Gaughan, Andrew Ian as Director
1 January 2019
Appointed Rigg, Christian Alexander as Director
31 October 2018
26 July 2018
Appointed Sgh Company Secretaries Limited as Corporate Secretary
26 July 2018
Resigned Cooper, Richard Quentin Mortimer as Secretary
24 May 2018
Appointed Hearne, Thomas Joseph as Director
31 December 2017
Resigned Penrose, Ian Richard as Director
4 December 2017
Appointed Vardey, Giles Edwin as Director
18 September 2017
Resigned Kalifa, Maneck Minoo as Director
1 September 2017
Appointed Cooper, Richard Quentin Mortimer as Secretary
31 August 2017
Resigned Wright, Luisa Ann as Secretary
24 May 2017
Appointed Cooper, Richard Quentin Mortimer as Director
24 May 2017
Resigned Withers, Roger Dean as Director
25 January 2017
Appointed Gaughan, Andrew Ian as Director
24 August 2016
Appointed Mcguire, Rixhard as Director
24 August 2016
Appointed Mcguire, Richard Anthony as Director
24 August 2016
Resigned Mcguire, Rixhard as Director
23 August 2016
Resigned Mckeith, David as Director
12 July 2016
Resigned Roberts, Richard C as Director
17 May 2016
Resigned Williams, Peter Wodehouse as Director
3 March 2016
Appointed Kalifa, Maneck Minoo as Director
3 March 2016
Resigned Baty, John Clifford as Secretary
3 March 2016
Resigned Baty, John Clifford as Director
26 January 2015
Appointed Baty, John Clifford as Secretary
26 January 2015
Resigned Mercer, Robert as Secretary
23 September 2014
Resigned Hogg, Ian Christopher as Director
14 July 2014
Resigned Roberts, Richard C as Director
14 July 2014
Appointed Roberts, Richard C as Director
16 April 2014
Resigned Weil, Allen Lorne as Director
9 December 2013
Appointed Roberts, Richard C as Director
4 December 2013
Resigned Barnes, Michael John as Director
19 June 2013
Resigned Weizer, Moran as Director
14 May 2013
Appointed Baty, John Clifford as Director
6 March 2013
Resigned Cunliffe, Steven Paul as Director
4 March 2013
Appointed Mercer, Robert as Secretary
10 May 2012
Resigned Pierce, Brook as Director
17 October 2011
Resigned Cunliffe, Steven Paul as Secretary
17 October 2011
Appointed Wright, Luisa Ann as Secretary
25 August 2011
Appointed Mckeith, David as Director
23 March 2011
Resigned Weiss, Samuel as Director
23 March 2011
Appointed Weizer, Moran as Director
8 February 2011
Appointed Withers, Roger Dean as Director
8 February 2011
Appointed Williams, Peter Wodehouse as Director
23 November 2010
Resigned Pottinger, Piers Julian Dominic as Director
5 October 2010
Appointed Hogg, Ian Christopher as Director
5 October 2010
Appointed Pierce, Brook as Director
5 October 2010
Resigned Holmes, Jonathan Roy as Director
5 October 2010
Appointed Weiss, Samuel as Director
5 October 2010
Resigned Revitt, Kathryn as Director
5 October 2010
Appointed Weil, Allen Lorne as Director
16 July 2007
Appointed Holmes, Jonathan Roy as Director
1 September 2006
Resigned Speakman, Gary as Director
3 July 2006
Appointed Cunliffe, Steven Paul as Director
3 July 2006
Resigned Speakman, Gary as Secretary
3 July 2006
Appointed Cunliffe, Steven Paul as Secretary
1 February 2006
Resigned Mathewson, David Carr as Director
11 November 2005
Appointed Barnes, Michael John as Director
3 November 2005
Appointed Pottinger, Piers Julian Dominic as Director
31 October 2005
Resigned Withers, Roger Dean as Director
1 October 2005
Appointed Penrose, Ian Richard as Director
4 March 2005
Appointed Speakman, Gary as Secretary
4 March 2005
Resigned Haggis, Robert Arthur as Secretary
8 November 2004
Resigned Rushton, George Anthony as Director
18 November 2003
Appointed Rushton, George Anthony as Director
18 November 2003
Resigned Mcgill, Colin Scott as Director
31 December 2001
Resigned Mciver O.B.E, Malcolm as Director
31 January 2001
Resigned Paton, Richard John as Secretary
30 January 2001
Appointed Haggis, Robert Arthur as Secretary
19 December 2000
Resigned Ovens, David as Secretary
19 December 2000
Appointed Paton, Richard John as Secretary
1 November 2000
Appointed Speakman, Gary as Director
26 September 2000
Resigned Doyle, Jacqueline Rose as Secretary
26 September 2000
Appointed Ovens, David as Secretary
4 September 2000
Appointed Withers, Roger Dean as Director
4 September 2000
Appointed Revitt, Kathryn as Director
4 September 2000
Resigned Teter, James Robert as Director
4 September 2000
Resigned Bailey, Peter Geoffrey as Director
1 June 2000
Appointed Mcgill, Colin Scott as Director
1 June 2000
Appointed Teter, James Robert as Director
23 May 2000
Resigned Swent, James Waterman as Director
1 December 1997
Appointed Doyle, Jacqueline Rose as Secretary
30 November 1997
Resigned Schofield, Anthony as Secretary
1 July 1997
Appointed Schofield, Anthony as Secretary
1 July 1997
Resigned Sibbald, Graham Inglis as Secretary
13 January 1992
Appointed Mathewson, David Carr as Director
2 January 1992
Appointed Sibbald, Graham Inglis as Secretary
2 January 1992
Resigned Mciver, Malcolm as Secretary
2 January 1992
Resigned Batchelor, William David as Director
1 January 1992
Resigned Kamp, Thomas George as Director
1 January 1992
Resigned Ashley, Robert Lawrence as Director
22 April 1988
Appointed Ashley, Robert Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sportech Limited This company
Lot.To Systems Limited DissolvedOwns 75–100% of shares
Sportech Group Holdings Limited Owns 75–100% of shares
Sportech Gaming Limited Status not confirmedOwns 75–100% of shares
Sportech Pools Limited Status not confirmedOwns 75–100% of shares
Sportech Holdco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Replacement filing of Confirmation Statement4 May 2026
10 July 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with no updates4 May 2026
6 October 2025Appointment of a director
6 October 2025Appointment of a director
Show all recent filings

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