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Company

Sports Warehouse (Edinburgh) Limited

Sports Warehouse (Edinburgh) Limited is an active UK company (number SC053447), incorporated 1973, with 1 current director, Steven Willis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sports Warehouse (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Caroline Jane Thomson 2008-2015 Director View profile
  2. Andrew Keith Dall 2008-2025 Director View profile
  3. James Simpson 1995-2000 Director View profile
  4. Mary Dall 1989 Director View profile
  5. Fraser Nicholson Ferguson Dall 2015 Director View profile
  6. Steven Willis 2017-2025 Secretary View profile
  7. Douglas Livingstone 1996-2017 Secretary View profile
  8. William Shields Henderson 1995-2000 Secretary View profile
  9. William Thomas Britton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Keith Dall
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-02-01
  • Andrew Keith Dall ceased 2025-01-27
    75-100% shares · notified 2016-06-30

Group

  1. Sports Warehouse (Edinburgh) Limited is controlled by Andrew Keith Dall
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2025-02-01 · source: Companies House PSC register

Ultimately controlled by Andrew Keith Dall.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC053447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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