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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
Active 1
  • Wallace, Howard William Innes
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Howard William Innes Wallace
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wallace, Glenys
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-12-01 ~ 2000-12-01
    PE - 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
1,491 GBP2023-12-31
3,368 GBP2022-12-31
Investment Property
2,289,289 GBP2023-12-31
1,741,304 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
2,290,980 GBP2023-12-31
1,744,872 GBP2022-12-31
Debtors
566,152 GBP2023-12-31
566,551 GBP2022-12-31
Cash at bank and in hand
39,942 GBP2023-12-31
961,461 GBP2022-12-31
Current Assets
606,094 GBP2023-12-31
1,528,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-601,652 GBP2023-12-31
-810,333 GBP2022-12-31
Net Current Assets/Liabilities
4,442 GBP2023-12-31
717,679 GBP2022-12-31
Total Assets Less Current Liabilities
2,295,422 GBP2023-12-31
2,462,551 GBP2022-12-31
Net Assets/Liabilities
2,120,038 GBP2023-12-31
2,244,127 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,110,038 GBP2023-12-31
2,234,127 GBP2022-12-31
Equity
2,120,038 GBP2023-12-31
2,244,127 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,139 GBP2023-12-31
2,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,491 GBP2023-12-31
3,368 GBP2022-12-31
Investment Property - Fair Value Model
2,289,289 GBP2023-12-31
1,741,304 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
555,000 GBP2023-12-31
555,000 GBP2022-12-31
Amounts Owed By Related Parties
3,855 GBP2023-12-31
Current
3,265 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,297 GBP2023-12-31
8,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
566,152 GBP2023-12-31
566,551 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,445 GBP2023-12-31
141,294 GBP2022-12-31
Other Taxation & Social Security Payable
Current
408 GBP2023-12-31
210,000 GBP2022-12-31
Other Creditors
Current
542,799 GBP2023-12-31
459,039 GBP2022-12-31
Creditors
Current
601,652 GBP2023-12-31
810,333 GBP2022-12-31

Related profiles found in government register
  • SIRIUS SPORT & LEISURE LIMITED
    Info
    Registered number SC213430
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2000-12-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • SIRIUS SPORT & LEISURE LIMITED
    S
    Registered number Sc213430
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.