SPORTECH LIMITED

active Company number SC069140

Private Limited by Shares · Incorporated on 17th Aug 1979

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SIC code: 82990
Registered office: Edinburgh, EH1 2AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SPORTECH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Aug 1979 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

57 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victor Bigio	Director	30th Sep 2025	This company	Canadian	View profile
Michael Burris	Director	30th Sep 2025	This company	American	View profile
Stephen Castagna	Director	30th Sep 2025	This company	American	View profile
Richard McGuire	Director	1st Apr 2022		British	View profile

No individual or entity with significant control

Other companies at this address

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TINY SUPERCOMPUTER REINVESTMENT COMPANY FP L.P.	SL037630	21st Aug 2025	active
TINY SUPERCOMPUTER INVESTMENT COMPANY FP IV L.P.	SL037009	22nd Jul 2024	active
CEGCF IV AGGREGATOR L.P.	SL036802	26th Mar 2024	active
CEGCF IV AGGREGATOR (SCOTS) GP LLP	SO307969	21st Mar 2024	active
US RE PLL RESIDENTIAL DEVELOPMENT, LP	SL035923	12th Sep 2022	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Aug 1979
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Aug 1979 Company incorporated
1st Jan 1992 Thomas Kamp resigned as Director
2nd Jan 1992 William Batchelor resigned as Director
2nd Jan 1992 Graham Sibbald appointed as Secretary
13th Jan 1992 David Mathewson appointed as Director
1st Jul 1997 Anthony Schofield appointed as Secretary
1st Jul 1997 Graham Sibbald resigned as Secretary
30th Nov 1997 Anthony Schofield resigned as Secretary
1st Dec 1997 Jacqueline Doyle appointed as Secretary
23rd May 2000 James Swent resigned as Director
1st Jun 2000 Colin McGill appointed as Director
4th Sep 2000 Roger Withers appointed as Director
4th Sep 2000 Kathryn Revitt appointed as Director
26th Sep 2000 Jacqueline Doyle resigned as Secretary
1st Nov 2000 Gary Speakman appointed as Director
19th Dec 2000 Richard Paton appointed as Secretary
31st Jan 2001 Richard Paton resigned as Secretary
18th Nov 2003 George Rushton appointed as Director
18th Nov 2003 Colin McGill resigned as Director
8th Nov 2004 George Rushton resigned as Director
4th Mar 2005 Gary Speakman appointed as Secretary
1st Oct 2005 Ian Penrose appointed as Director
31st Oct 2005 Roger Withers resigned as Director
11th Nov 2005 Michael Barnes appointed as Director
1st Feb 2006 David Mathewson resigned as Director
3rd Jul 2006 Gary Speakman resigned as Secretary
3rd Jul 2006 Steven Cunliffe appointed as Director
3rd Jul 2006 Steven Cunliffe appointed as Secretary
1st Sep 2006 Gary Speakman resigned as Director
16th Jul 2007 Jonathan Holmes appointed as Director
5th Oct 2010 Brook Pierce appointed as Director
5th Oct 2010 Samuel Weiss appointed as Director
5th Oct 2010 Allen Weil appointed as Director
5th Oct 2010 Jonathan Holmes resigned as Director
5th Oct 2010 Kathryn Revitt resigned as Director
8th Feb 2011 Peter Williams appointed as Director
8th Feb 2011 Roger Withers appointed as Director
23rd Mar 2011 Samuel Weiss resigned as Director
23rd Mar 2011 Moran Weizer appointed as Director
25th Aug 2011 David McKeith appointed as Director
17th Oct 2011 Luisa Wright appointed as Secretary
17th Oct 2011 Steven Cunliffe resigned as Secretary
10th May 2012 Brook Pierce resigned as Director
4th Mar 2013 Robert Mercer appointed as Secretary
6th Mar 2013 Steven Cunliffe resigned as Director
14th May 2013 John Baty appointed as Director
19th Jun 2013 Moran Weizer resigned as Director
4th Dec 2013 Michael Barnes resigned as Director
9th Dec 2013 Richard Roberts appointed as Director
16th Apr 2014 Allen Weil resigned as Director
14th Jul 2014 Richard Roberts resigned as Director
14th Jul 2014 Richard Roberts appointed as Director
26th Jan 2015 Robert Mercer resigned as Secretary
26th Jan 2015 John Baty appointed as Secretary
3rd Mar 2016 John Baty resigned as Director
3rd Mar 2016 John Baty resigned as Secretary
3rd Mar 2016 Maneck Kalifa appointed as Director
17th May 2016 Peter Williams resigned as Director
12th Jul 2016 Richard Roberts resigned as Director
23rd Aug 2016 David McKeith resigned as Director
24th Aug 2016 Rixhard McGuire appointed as Director
24th Aug 2016 Rixhard McGuire resigned as Director
24th Aug 2016 Richard McGuire appointed as Director
25th Jan 2017 Andrew Gaughan appointed as Director
24th May 2017 Richard Cooper appointed as Director
24th May 2017 Roger Withers resigned as Director
31st Aug 2017 Luisa Wright resigned as Secretary
1st Sep 2017 Richard Cooper appointed as Secretary
18th Sep 2017 Maneck Kalifa resigned as Director
31st Dec 2017 Ian Penrose resigned as Director
24th May 2018 Thomas Hearne appointed as Director
26th Jul 2018 SGH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 2018 Richard Cooper resigned as Secretary
31st Oct 2018 Richard Cooper resigned as Director
1st Jan 2019 Christian Rigg appointed as Director
28th Feb 2019 Andrew Gaughan resigned as Director
1st Jun 2020 Benjamin Warn appointed as Director
31st May 2021 Christian Rigg resigned as Director
27th Aug 2021 Andrew Lindley appointed as Director
27th Aug 2021 Nicola Rowlands appointed as Director
9th Sep 2021 Richard McGuire resigned as Director
9th Sep 2021 Thomas Hearne resigned as Director
1st Apr 2022 Clive Whiley appointed as Director
1st Apr 2022 Richard McGuire appointed as Director
31st May 2022 Benjamin Warn resigned as Director
31st May 2022 Andrew Lindley resigned as Director
1st Sep 2022 Paul Humphreys appointed as Director
30th Sep 2022 Nicola Rowlands resigned as Director
4th Mar 2025 SGH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2025 Paul Humphreys resigned as Director
4th Sep 2025 Clive Whiley resigned as Director
30th Sep 2025 Michael Burris appointed as Director
30th Sep 2025 Stephen Castagna appointed as Director
30th Sep 2025 Victor Bigio appointed as Director
4th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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