Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 February 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Alpine Bikes Limited
- Incorporated
- 15 May 1995 (31 years)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 41 Commercial StreetLeithEdinburghEH6 6JD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 11 October 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 12 November 2013
Director · Appointed 30 April 2013
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born March 1972 (54)
Director · Appointed 4 May 2006
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born November 1971
Officer history (24 former)
4 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
11 October 2022
11 October 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
27 November 2015
30 October 2015
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
1 June 2014
30 May 2014
12 November 2013
Resigned Shedden, Bryan as Director
12 November 2013
Resigned Smith, Nigel Peter as Secretary
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
Appointed Brisley, Jane Marie as Secretary
30 April 2013
24 April 2012
Appointed Shedden, Bryan as Director
1 May 2011
1 May 2011
Appointed Smith, Nigel Peter as Secretary
24 May 2006
24 May 2006
4 May 2006
4 May 2006
Resigned Mckay, John as Secretary
4 May 2006
4 May 2006
4 May 2006
Resigned Mckay, David Scott as Director
4 May 2006
Resigned Mckay, Linda Ann as Director
4 May 2006
31 January 2003
Resigned Riddoch, Duncan Henry as Director
31 January 2003
Appointed Mckay, Linda Ann as Director
18 September 2000
Resigned Mcphail, Stuart John as Director
31 December 1998
Resigned Rogan, Alan as Director
3 July 1998
Appointed Mcphail, Stuart John as Director
3 July 1998
Appointed Riddoch, Duncan Henry as Director
3 July 1996
Appointed Rogan, Alan as Director
5 June 1995
Appointed Mckay, David Scott as Director
5 June 1995
Appointed Mckay, John as Secretary
5 June 1995
5 June 1995
15 May 1995
15 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16035981
Former controllers (1)
20 August 2026
Ceased The Alpine Group Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited This company Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 20 March 2026 | Insolvency filing | |||
| 20 March 2026 | Statement of capital |
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