Sportsgrounds Limited

ActiveSC144588 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Scotland
Address
West Yonderton
Walkinshaw Road
Inchinnan
PA4 9LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 2002
British
Director · Appointed 1 March 1995
British
Born October 1967 (59)
Director · Appointed 25 May 1993
British
Born August 1940 (86)
Officer history (5 former)
28 June 2007
Resigned Gibson, David Trevor as Director
14 October 2005
Appointed Gibson, David Trevor as Director
15 April 2002
Appointed Rae, Alistair as Secretary
15 March 2002
Resigned Rae, Mary Allan Brown as Director
15 March 2002
Resigned Rae, Mary Allan Brown as Secretary
1 March 1995
Appointed Rae, David Alexander as Director
25 May 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 May 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
25 May 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
25 May 1993
Appointed Rae, Mary Allan Brown as Secretary
25 May 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 May 1993
Appointed Rae, Mary Allan Brown as Director
25 May 1993
Appointed Rae, Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Sc219586

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairways (GM) Ltd. Owns 75–100% of shares
Sportsgrounds Limited This company Owns 75–100% of shares
Walkinshaw Farms Limited Owns 75–100% of shares
Wiedenmann (U.K.) Limited Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with no updates25 May 2026
21 May 2026Satisfaction of a charge in full
5 March 2026Satisfaction of a charge in full
3 September 2025Accounts for a small company31 December 2024
Show all 89 filings

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