logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Wallace, Glenys
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Wallace, Howard William Innes
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Howard William Innes Wallace
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIRIUS SPORT & LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,491 GBP2023-12-31
Investment Property
2,466,212 GBP2024-12-31
2,289,289 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
2,466,412 GBP2024-12-31
2,290,980 GBP2023-12-31
Debtors
6,886 GBP2024-12-31
566,152 GBP2023-12-31
Cash at bank and in hand
165,690 GBP2024-12-31
39,942 GBP2023-12-31
Current Assets
172,576 GBP2024-12-31
606,094 GBP2023-12-31
Net Current Assets/Liabilities
80,200 GBP2024-12-31
4,442 GBP2023-12-31
Total Assets Less Current Liabilities
2,546,612 GBP2024-12-31
2,295,422 GBP2023-12-31
Net Assets/Liabilities
2,484,818 GBP2024-12-31
2,120,038 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,474,818 GBP2024-12-31
2,110,038 GBP2023-12-31
Equity
2,484,818 GBP2024-12-31
2,120,038 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,630 GBP2024-12-31
4,139 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1,491 GBP2023-12-31
Investment Property - Fair Value Model
2,466,212 GBP2024-12-31
2,289,288 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-60,111 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
555,000 GBP2023-12-31
Amounts Owed By Related Parties
4,469 GBP2024-12-31
Current
3,855 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,417 GBP2024-12-31
7,297 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,886 GBP2024-12-31
566,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
58,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,241 GBP2024-12-31
408 GBP2023-12-31
Other Creditors
Current
2,135 GBP2024-12-31
542,799 GBP2023-12-31
Creditors
Current
92,376 GBP2024-12-31
601,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
  • SIRIUS SPORT & LEISURE LIMITED
    Info
    Registered number SC213430
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SIRIUS SPORT & LEISURE LIMITED
    S
    Registered number Sc213430
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPREST HOMES LIMITED
    SC494443
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMPREST LIMITED
    SC494442
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.