Scottish Sirens Limited

Company Name	Scottish Sirens Limited
Company Status	Active
Company Number	SC540817
Category	Private Limited Company
Incorporation Date	21 July 2016(7 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Claire Marie Nelson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Peter Paul Martin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Paul Michael Adams
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(4 years, 8 months after company formation)
Appointment Duration	3 years
Role	Vice President
Country of Residence	England
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mrs Rachel Mhari Clark
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Finance And Strategy Consultan
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Amy Helen Walsh
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Gordon Kaye
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Head Of Business Development
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Secretary Name	Rachel Mhairi Clark
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Mark Gerard Reilly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 29 August 2017)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Secretary Name	Mr Mark Gerard Reilly
Status	Resigned
Appointed	28 February 2017(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Miss Zoe Gillespie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2018)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Miss Alison Mary Peat
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 07 September 2017)
Role	Employment Lawyer
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mrs Elisa Dorothy Brady
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2019)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Ms Joanne Elizabeth Hannah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 2017)
Role	Executive Adviser
Country of Residence	Scotland
Correspondence Address	1000 London Road Glasgow G40 3HG Scotland

Director Name	Mr Gareth McKenna
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2020)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	1000 London Road Glasgow G40 3HG Scotland

Director Name	Mr Scott Richard Gray
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Secretary Name	Mr Scott Richard Gray
Status	Resigned
Appointed	29 August 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2019)
Role	Company Director
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Ciaran O'Brien
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2020)
Role	Head Of Sport & Student Engagement
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mr Gary Weston
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 24 August 2018)
Role	Strategy Consultant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Ms Elizabeth McLaughlin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2018)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mrs Elizabeth Oreilly
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 December 2018)
Role	Interim Head Of Commercial Services
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Ms Caroline Mansley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mrs Joanna Crosby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Secretary Name	Mr Gareth McKenna
Status	Resigned
Appointed	27 May 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Mrs Lisa Aimee Sutherland
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2021)
Role	Marketing & Research Consultant
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Director Name	Ms Pamela Ann Radage
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland

Location

Registered Address	Emirates Arena 1000 London Road Glasgow G40 3HY Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

27 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
30 October 2020	Termination of appointment of Pamela Ann Radage as a director on 28 October 2020 (1 page)
7 October 2020	Termination of appointment of Gareth Mckenna as a secretary on 8 September 2020 (1 page)
7 October 2020	Termination of appointment of Gareth Mckenna as a director on 8 September 2020 (1 page)
21 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
11 May 2020	Termination of appointment of Joanna Crosby as a director on 30 April 2020 (1 page)
27 April 2020	Termination of appointment of Ciaran O'brien as a director on 27 April 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
23 October 2019	Termination of appointment of Caroline Mansley as a director on 23 October 2019 (1 page)
7 August 2019	Appointment of Mrs Lisa Aimee Sutherland as a director on 31 July 2019 (2 pages)
7 August 2019	Appointment of Ms Pamela Ann Radage as a director on 6 August 2019 (2 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Scott Richard Gray as a director on 27 May 2019 (1 page)
28 May 2019	Appointment of Mr Gareth Mckenna as a secretary on 27 May 2019 (2 pages)
28 May 2019	Termination of appointment of Scott Richard Gray as a secretary on 27 May 2019 (1 page)
11 April 2019	Termination of appointment of Elisa Dorothy Brady as a director on 4 April 2019 (1 page)
3 April 2019	Appointment of Mrs Joanna Crosby as a director on 1 April 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 December 2018	Termination of appointment of Elizabeth Oreilly as a director on 4 December 2018 (1 page)
13 December 2018	Termination of appointment of Elizabeth Mclaughlin as a director on 4 December 2018 (1 page)
10 October 2018	Termination of appointment of Amy Helen Walsh as a director on 9 September 2018 (1 page)
31 August 2018	Appointment of Ms Caroline Mansley as a director on 24 August 2018 (2 pages)
31 August 2018	Termination of appointment of Gary Weston as a director on 24 August 2018 (1 page)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 March 2018	Appointment of Mrs Elizabeth Oreilly as a director on 21 March 2018 (2 pages)
22 March 2018	Termination of appointment of Zoe Gillespie as a director on 21 March 2018 (1 page)
29 January 2018	Director's details changed for Mrs Claire Maria Nelson on 29 January 2018 (2 pages)
8 November 2017	Appointment of Ms Elizabeth Mclaughlin as a director on 29 October 2017 (2 pages)
8 November 2017	Appointment of Ms Elizabeth Mclaughlin as a director on 29 October 2017 (2 pages)
2 November 2017	Appointment of Mr Ciaran O'brien as a director on 1 October 2017 (2 pages)
2 November 2017	Termination of appointment of Caroline Mansley as a director on 26 October 2017 (1 page)
2 November 2017	Termination of appointment of Caroline Mansley as a director on 26 October 2017 (1 page)
2 November 2017	Appointment of Mr Ciaran O'brien as a director on 1 October 2017 (2 pages)
2 November 2017	Appointment of Mr Gary Weston as a director on 26 October 2017 (2 pages)
2 November 2017	Appointment of Mr Gary Weston as a director on 26 October 2017 (2 pages)
20 September 2017	Termination of appointment of Alison Mary Peat as a director on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of Alison Mary Peat as a director on 7 September 2017 (1 page)
20 September 2017	Appointment of Mr Scott Richard Gray as a secretary on 29 August 2017 (2 pages)
20 September 2017	Appointment of Mr Scott Richard Gray as a secretary on 29 August 2017 (2 pages)
20 September 2017	Termination of appointment of Joanne Elizabeth Hannah as a director on 11 September 2017 (1 page)
20 September 2017	Termination of appointment of Joanne Elizabeth Hannah as a director on 11 September 2017 (1 page)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 August 2017	Termination of appointment of Mark Gerard Reilly as a secretary on 29 August 2017 (1 page)
30 August 2017	Termination of appointment of Mark Gerard Reilly as a director on 29 August 2017 (1 page)
30 August 2017	Appointment of Mr Scott Richard Gray as a director on 29 August 2017 (2 pages)
30 August 2017	Termination of appointment of Mark Gerard Reilly as a secretary on 29 August 2017 (1 page)
30 August 2017	Appointment of Mr Scott Richard Gray as a director on 29 August 2017 (2 pages)
30 August 2017	Termination of appointment of Mark Gerard Reilly as a director on 29 August 2017 (1 page)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
2 August 2017	Appointment of Ms Joanne Elizabeth Hannah as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Mr Gareth Mckenna as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Mr Gareth Mckenna as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Ms Joanne Elizabeth Hannah as a director on 20 July 2017 (2 pages)
19 June 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
19 June 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
14 June 2017	Appointment of Miss Alison Mary Peat as a director on 8 April 2017 (2 pages)
14 June 2017	Appointment of Mrs Elisa Dorothy Brady as a director on 23 May 2017 (2 pages)
14 June 2017	Appointment of Miss Alison Mary Peat as a director on 8 April 2017 (2 pages)
14 June 2017	Appointment of Miss Zoe Gillespie as a director on 6 April 2017 (2 pages)
14 June 2017	Appointment of Miss Zoe Gillespie as a director on 6 April 2017 (2 pages)
14 June 2017	Appointment of Mrs Elisa Dorothy Brady as a director on 23 May 2017 (2 pages)
26 April 2017	Termination of appointment of Gordon Kaye as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Gordon Kaye as a director on 31 March 2017 (1 page)
20 March 2017	Appointment of Ms Caroline Mansley as a director on 3 March 2017 (2 pages)
20 March 2017	Appointment of Mr Mark Gerard Reilly as a secretary on 28 February 2017 (2 pages)
20 March 2017	Termination of appointment of Rachel Mhairi Clark as a secretary on 27 February 2017 (1 page)
20 March 2017	Termination of appointment of Rachel Mhari Clark as a director on 27 February 2017 (1 page)
20 March 2017	Termination of appointment of Rachel Mhari Clark as a director on 27 February 2017 (1 page)
20 March 2017	Appointment of Mr Mark Gerard Reilly as a secretary on 28 February 2017 (2 pages)
20 March 2017	Termination of appointment of Rachel Mhairi Clark as a secretary on 27 February 2017 (1 page)
20 March 2017	Appointment of Ms Caroline Mansley as a director on 3 March 2017 (2 pages)
20 March 2017	Appointment of Mr Mark Gerard Reilly as a director on 28 February 2017 (2 pages)
20 March 2017	Appointment of Mr Mark Gerard Reilly as a director on 28 February 2017 (2 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 2 (45 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 2 (45 pages)

Scottish Sirens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland