Alpine Bikes Limited (SC157993)

Company details

Type: Private Limited Company
Incorporated: 1995-05-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-03 · FULL
Next accounts due: 2026-10-31 in 131 days
Confirmation statement: last made up 2026-05-15 · next due 2027-05-29

View full filing history at Companies House →

Registered office

41 Commercial Street
Leith
Edinburgh
Eh6 6jd

Industry (SIC codes)

47190 · Other retail sale in non-specialised stores 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers (28)

Platt, Dominic James · Director appointed 2023-10-04
Casey, Theresa · Secretary appointed 2023-04-11
Schultz, Régis · Director appointed 2022-10-11
Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2013-11-12
Tiso, Christopher · Director appointed 2006-05-04
Greenhalgh, Neil James · Director appointed 2014-06-01 resigned 2023-10-03
Cassidy, Nirma · Secretary appointed 2022-10-11 resigned 2023-04-10
Cowgill, Peter Alan · Director appointed 2013-11-12 resigned 2022-10-11
Mawdsley, Siobhan · Secretary appointed 2015-10-01 resigned 2022-09-22
Small, Brian Michael · Director appointed 2013-11-12 resigned 2018-10-31
Williams, David Robert · Director appointed 2013-11-12 resigned 2015-11-27
Thomas, Benjamin Robert · Director appointed 2006-05-04 resigned 2015-10-30
Batchelor, Andrew John · Secretary appointed 2014-09-24 resigned 2015-10-01
Brisley, Jane Marie · Secretary appointed 2013-11-12 resigned 2014-09-24
Bown, Barry Colin · Director appointed 2013-11-12 resigned 2014-05-30
Macdonald, Susan Margaret · Director appointed 2013-11-12 resigned 2013-11-12
Shedden, Bryan · Director appointed 2012-04-24 resigned 2013-11-12
Smith, Nigel Peter · Secretary appointed 2011-05-01 resigned 2013-11-12
Thomson, Geoffrey Allan · Director appointed 2006-05-04 resigned 2013-11-12
Mbm Secretarial Services Limited · Corporate Secretary appointed 2006-05-24 resigned 2011-05-01
Mckay, Linda Ann · Director appointed 2003-01-31 resigned 2006-05-04
Mckay, John · Secretary appointed 1995-06-05 resigned 2006-05-04
Mckay, David Scott · Director appointed 1995-06-05 resigned 2006-05-04
Riddoch, Duncan Henry · Director appointed 1998-07-03 resigned 2003-01-31
Mcphail, Stuart John · Director appointed 1998-07-03 resigned 2000-09-18
Rogan, Alan · Director appointed 1996-07-03 resigned 1998-12-31
Mabbott, Stephen · Nominee Director appointed 1995-05-15 resigned 1995-06-05
Reid, Brian · Secretary appointed 1995-05-15 resigned 1995-06-05

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2018-04-10

Persons With Significant Control Statement · notified 2017-05-15
The Alpine Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

A registered charge Outstanding SC1579930003

Held by Jd Sports Fashion PLC

Created 2013-11-11

Notification of addition to or amendment of charge.
Floating charge Outstanding

Held by Bank of Scotland PLC

Created 2012-04-17

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1996-06-07

The whole assets of the company.

Recent filings (15)

2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-20 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-03-20 Legacy (paper) SH20 Capital
2026-03-20 Legacy (paper) CAP-SS Insolvency
2026-03-20 Resolution (paper) RESOLUTIONS Resolution
2025-11-05 Full accounts (paper) AA Accounts
2025-09-09 Director details changed CH01 Officers
2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-06 Full accounts (paper) AA Accounts
2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-24 Full accounts (paper) AA Accounts
2023-10-20 Appointment of director AP01 Officers
2023-10-17 Termination director company with name termination date TM01 Officers
2023-05-23 Appointment of secretary AP03 Officers
2023-05-23 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.