SPORTECH LIMITED

SC069140 · Active · Ltd · 46 yrs · Edinburgh

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).

Next accounts

30 Sept 2027

Next confirmation

18 May 2027

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BURRIS, Michael

CASTAGNA, Stephen

MCGUIRE, Richard Anthony

BATY, John Clifford

Secretary · Resigned 2016-03-03

COOPER, Richard Quentin Mortimer

Secretary · Resigned 2018-07-26

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SPORTECH LIMITED

SC069140Active· Ltd· Scotland· 1979-08-17Incorporated 1979-08-17Health 92/100 · Strong

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Chris · First read

SPORTECH LIMITED is a Ltd currently active, incorporated on 1979-08-17. There are 4 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

3

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

BIGIO, Victor· Director
Appointed 2025-09-30
BURRIS, Michael· Director
Appointed 2025-09-30
CASTAGNA, Stephen· Director
Appointed 2025-09-30
WHILEY, Clive Peter· Director
Resigned 2025-09-04

BIGIO, Victor

Appointed: 2025-09-30
Nationality: Canadian
Residence: Canada
Born: 03/1972

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BURRIS, Michael

Appointed: 2025-09-30
Nationality: American
Residence: United States
Born: 12/1984

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CASTAGNA, Stephen

Appointed: 2025-09-30
Nationality: American
Residence: United States
Born: 09/1994

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MCGUIRE, Richard Anthony

Appointed: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 08/1966

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BATY, John Clifford

Appointed: 2015-01-26
Resigned: 2016-03-03

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COOPER, Richard Quentin Mortimer

Appointed: 2017-09-01
Resigned: 2018-07-26

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CUNLIFFE, Steven Paul

Appointed: 2006-07-03
Resigned: 2011-10-17
Nationality: British

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DOYLE, Jacqueline Rose

Appointed: 1997-12-01
Resigned: 2000-09-26
Nationality: British

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HAGGIS, Robert Arthur

Appointed: 2001-01-30
Resigned: 2005-03-04
Nationality: British

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MCIVER, Malcolm

Appointed: —
Resigned: 1992-01-02
Nationality: British

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MERCER, Robert

Appointed: 2013-03-04
Resigned: 2015-01-26

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OVENS, David

Appointed: 2000-09-26
Resigned: 2000-12-19
Nationality: British

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PATON, Richard John

Appointed: 2000-12-19
Resigned: 2001-01-31
Nationality: British

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SCHOFIELD, Anthony

Appointed: 1997-07-01
Resigned: 1997-11-30
Nationality: British

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SIBBALD, Graham Inglis

Appointed: 1992-01-02
Resigned: 1997-07-01
Nationality: British

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SPEAKMAN, Gary

Appointed: 2005-03-04
Resigned: 2006-07-03
Nationality: British

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WRIGHT, Luisa Ann

Appointed: 2011-10-17
Resigned: 2017-08-31
Nationality: British

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SGH COMPANY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2018-07-26
Resigned: 2025-03-04

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ASHLEY, Robert Lawrence

Appointed: 1988-04-22
Resigned: 1992-01-01
Nationality: Us
Born: 08/1926

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BAILEY, Peter Geoffrey

Appointed: —
Resigned: 2000-09-04
Nationality: British
Born: 10/1940

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BARNES, Michael John

Appointed: 2005-11-11
Resigned: 2013-12-04
Nationality: British
Residence: England
Born: 05/1949

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BATCHELOR, William David

Appointed: —
Resigned: 1992-01-02
Nationality: British
Born: 03/1938

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BATY, John Clifford

Appointed: 2013-05-14
Resigned: 2016-03-03
Nationality: British
Residence: England
Born: 06/1970

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COOPER, Richard Quentin Mortimer

Appointed: 2017-05-24
Resigned: 2018-10-31
Nationality: British
Residence: England
Born: 12/1960

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CUNLIFFE, Steven Paul

Appointed: 2006-07-03
Resigned: 2013-03-06
Nationality: British
Residence: United Kingdom
Born: 04/1968

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GAUGHAN, Andrew Ian

Appointed: 2017-01-25
Resigned: 2019-02-28
Nationality: Canadian
Residence: Canada
Born: 10/1965

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HEARNE, Thomas Joseph

Appointed: 2018-05-24
Resigned: 2021-09-09
Nationality: Canadian
Residence: United Kingdom
Born: 10/1964

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HOGG, Ian Christopher

Appointed: 2010-10-05
Resigned: 2014-09-23
Nationality: British
Residence: United Kingdom
Born: 04/1963

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HOLMES, Jonathan Roy

Appointed: 2007-07-16
Resigned: 2010-10-05
Nationality: British
Residence: England
Born: 06/1950

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HUMPHREYS, Paul Justin

Appointed: 2022-09-01
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 10/1958

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KALIFA, Maneck Minoo

Appointed: 2016-03-03
Resigned: 2017-09-18
Nationality: British
Residence: England
Born: 04/1967

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KAMP, Thomas George

Appointed: —
Resigned: 1992-01-01
Nationality: British
Born: 07/1925

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LINDLEY, Andrew James

Appointed: 2021-08-27
Resigned: 2022-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1971

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MATHEWSON, David Carr

Appointed: 1992-01-13
Resigned: 2006-02-01
Nationality: British
Residence: Scotland
Born: 07/1947

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MCGILL, Colin Scott

Appointed: 2000-06-01
Resigned: 2003-11-18
Nationality: British
Residence: United Kingdom
Born: 12/1948

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MCGUIRE, Richard Anthony

Appointed: 2016-08-24
Resigned: 2021-09-09
Nationality: British
Residence: United Kingdom
Born: 08/1966

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MCGUIRE, Rixhard

Appointed: 2016-08-24
Resigned: 2016-08-24
Nationality: British
Residence: Scotland
Born: 08/1966

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MCIVER O.B.E, Malcolm

Appointed: —
Resigned: 2001-12-31
Nationality: British
Residence: Scotland
Born: 03/1935

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MCKEITH, David

Appointed: 2011-08-25
Resigned: 2016-08-23
Nationality: British
Residence: Uk
Born: 12/1951

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PENROSE, Ian Richard

Appointed: 2005-10-01
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 04/1965

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PIERCE, Brook

Appointed: 2010-10-05
Resigned: 2012-05-10
Nationality: United States
Residence: Usa
Born: 09/1961

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POTTINGER, Piers Julian Dominic

Appointed: 2005-11-03
Resigned: 2010-11-23
Nationality: British
Residence: United Kingdom
Born: 03/1954

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REVITT, Kathryn

Appointed: 2000-09-04
Resigned: 2010-10-05
Nationality: British
Residence: United Kingdom
Born: 10/1964

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RIGG, Christian Alexander

Appointed: 2019-01-01
Resigned: 2021-05-31
Nationality: British
Residence: United Kingdom
Born: 06/1974

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ROBERTS, Richard C

Appointed: 2014-07-14
Resigned: 2016-07-12
Nationality: United States Of American
Residence: Usa
Born: 06/1964

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ROBERTS, Richard C

Appointed: 2013-12-09
Resigned: 2014-07-14
Nationality: United States Of American
Residence: Usa
Born: 06/1964

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ROWLANDS, Nicola

Appointed: 2021-08-27
Resigned: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1980

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RUSHTON, George Anthony

Appointed: 2003-11-18
Resigned: 2004-11-08
Nationality: British
Residence: England
Born: 07/1953

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SPEAKMAN, Gary

Appointed: 2000-11-01
Resigned: 2006-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1961

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SWENT, James Waterman

Appointed: —
Resigned: 2000-05-23
Nationality: British
Born: 08/1950

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TETER, James Robert

Appointed: 2000-06-01
Resigned: 2000-09-04
Nationality: American
Born: 02/1950

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VARDEY, Giles Edwin

Appointed: 2017-12-04
Resigned: 2022-04-14
Nationality: British
Residence: England
Born: 05/1956

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WARN, Benjamin Richard

Appointed: 2020-06-01
Resigned: 2022-05-31
Nationality: British
Residence: United Kingdom
Born: 03/1971

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WEIL, Allen Lorne

Appointed: 2010-10-05
Resigned: 2014-04-16
Nationality: Canadian
Residence: Usa
Born: 01/1946

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WEISS, Samuel

Appointed: 2010-10-05
Resigned: 2011-03-23
Nationality: Israeli
Residence: Israel
Born: 04/1957

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WEIZER, Moran

Appointed: 2011-03-23
Resigned: 2013-06-19
Nationality: Israeli
Residence: Israel
Born: 08/1975

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WHILEY, Clive Peter

Appointed: 2022-04-01
Resigned: 2025-09-04
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WILLIAMS, Peter Wodehouse

Appointed: 2011-02-08
Resigned: 2016-05-17
Nationality: British
Residence: England
Born: 12/1953

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WITHERS, Roger Dean

Appointed: 2011-02-08
Resigned: 2017-05-24
Nationality: British
Residence: England
Born: 08/1942

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WITHERS, Roger Dean

Appointed: 2000-09-04
Resigned: 2005-10-31
Nationality: British
Residence: England
Born: 08/1942

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