opendata.bot
Company number
SC159924

BUSINESSPORT LIMITED

Officer · SHIELDS, Peter Berry and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BUSINESSPORT LIMITED
Company number
SC159924
Registered office
36 Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland
Company type
Private limited company
Incorporated on
22 August 1995
Status
Active
Age
31 years
Previous names
IMS BUSINESSPORT LIMITED (to 03 Nov 2006) · INNOVATIVE MANAGEMENT SYSTEMS LIMITED (to 15 Mar 2005) · GATTO GASTRONOMIES LIMITED (to 23 Apr 1996)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 23/04/1996
Active
director
Appointed 01/07/2025
Active
director
Appointed 01/07/2025
Active
director
Appointed 23/04/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Valerie Susan Shields
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Peter Berry Shields
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/04/1996
director Appointed 01/07/2025
director Appointed 01/07/2025
director Appointed 23/04/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Person with significant control ceased Mrs Valerie Susan Shields
01/07/2025 Director appointed HAMILTON, Carolyn Marie
01/07/2025 Director appointed GUNN, Martin
06/04/2016 Person with significant control added Mr Peter Berry Shields
06/04/2016 Person with significant control added Mrs Valerie Susan Shields
11/09/2014 Charge registered A registered charge
03/11/2006 Registered name changed IMS BUSINESSPORT LIMITED BUSINESSPORT LIMITED
13/02/2006 Director resigned ELRICK, Richard George
15/03/2005 Registered name changed INNOVATIVE MANAGEMENT SYSTEMS LIMITED IMS BUSINESSPORT LIMITED
16/07/2003 Director resigned SHIELDS, Valerie Susan
16/07/2003 Director appointed ELRICK, Richard George
04/05/1999 Charge registered Bond & floating charge
28/05/1997 Director resigned MATHESON, Angus Macrae
28/05/1997 Director appointed SHIELDS, Valerie Susan
23/04/1996 Nominee-director resigned LEVIE, David Stuart Craigen
23/04/1996 Corporate-secretary resigned BURNETT & REID
23/04/1996 Director appointed MATHESON, Angus Macrae
23/04/1996 Director appointed SHIELDS, Peter Berry
23/04/1996 Secretary appointed SHIELDS, Peter Berry
23/04/1996 Registered name changed GATTO GASTRONOMIES LIMITED INNOVATIVE MANAGEMENT SYSTEMS LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSINESSPORT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BUSINESSPORT LIMITED — AB15 6AQ
Tier 2 · renews 26/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BUSINESSPORT LIMITED?
According to the official registry, the company number of BUSINESSPORT LIMITED is SC159924.
Where is BUSINESSPORT LIMITED registered?
The registered office is 36 Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland.
Who runs BUSINESSPORT LIMITED?
SHIELDS, Peter Berry is listed among the officers of BUSINESSPORT LIMITED.
What is the SIC code of BUSINESSPORT LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BUSINESSPORT LIMITED?
Mrs Valerie Susan Shields is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BUSINESSPORT LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does BUSINESSPORT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BUSINESSPORT LIMITED (SC159924)

BUSINESSPORT LIMITED is a private limited company incorporated on 22 August 1995 and registered in the United Kingdom under company number SC159924. Its registered office is at 36 Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 28 February 2026. 9 active officers are on record , and the person with significant control is Mrs Valerie Susan Shields. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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