ABERDEEN FOOTBALL CLUB LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEEN FOOTBALL CLUB LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABERDEEN FOOTBALL CLUB LIMITED was incorporated 120 years ago on 27/05/1903 and has the registered number: SC005364. The accounts status is GROUP and accounts are next due on 31/03/2025.

ABERDEEN FOOTBALL CLUB LIMITED - ABERDEEN

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PITTODRIE STADIUM
ABERDEEN
AB24 5QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GORDON BURROWS Dec 1982 British Director 2023-03-13 CURRENT
MR ROY MACDONALD JOHNSTON Secretary 2013-06-28 CURRENT
ZOE OGILVIE Jun 1968 British Director 2021-06-03 CURRENT
MR DAVID ALEXANDER CORMACK Jan 1959 American Director 2017-06-13 CURRENT
MR THOMAS JOSEPH CROTTY Dec 1957 American Director 2019-03-29 CURRENT
MR DIMITRIOS EFSTATHIOU Jun 1978 American Director 2022-08-08 CURRENT
MR WILLIAM GARNER Jul 1955 British Director 2022-05-09 CURRENT
MR STEWART MILNE Jul 1950 British Director 1994-06-14 CURRENT
MR KEVIN DUNCAN MACIVER Jun 1969 British Director 2020-07-10 CURRENT
MR RICHARD RAMSAY Jan 1950 British Secretary 1997-07-28 UNTIL 2000-02-11 RESIGNED
MR KEITH WYNESS Oct 1956 British Director 2001-10-22 UNTIL 2004-07-30 RESIGNED
MR ROBERT SOMERSET WICKS Oct 1968 British Director 2018-07-30 UNTIL 2023-05-31 RESIGNED
COLIN IAN WELSH Dec 1959 British Director 2011-07-04 UNTIL 2017-09-19 RESIGNED
MR DUNCAN ROSS SKINNER Jul 1957 British Director 2015-01-20 UNTIL 2019-12-16 RESIGNED
MR DARREN GRAHAM EALES Aug 1972 British Director 2019-11-21 UNTIL 2022-08-08 RESIGNED
MR DENIS JOHN MILLER Jan 1930 British Director 1989-11-03 UNTIL 1999-06-21 RESIGNED
MR WILLIAM FERGUSON MILLER May 1955 British Director 2004-05-24 UNTIL 2012-06-29 RESIGNED
KENNETH ANDREW MATHESON Jan 1948 British Director 2004-05-31 UNTIL 2012-06-25 RESIGNED
MR RICHARD RAMSAY Jan 1950 British Director 1997-05-06 UNTIL 2000-02-11 RESIGNED
ROY MACDONALD JOHNSTON British Secretary 2000-02-11 UNTIL 2002-12-31 RESIGNED
EDWIN DAVID JOHNSTON Feb 1948 Secretary 2004-07-30 UNTIL 2013-06-28 RESIGNED
IAN JAMES TAGGART British Secretary RESIGNED
DUNCAN GRANT FRASER Jul 1964 Scottish Secretary 2003-01-01 UNTIL 2004-07-30 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2012-06-25 UNTIL 2018-06-22 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 2000-11-13 UNTIL 2012-06-25 RESIGNED
IAN JACK Aug 1963 British Director 2011-07-04 UNTIL 2019-12-16 RESIGNED
GAVIN MARK DENNIS Feb 1967 British Director 1998-06-23 UNTIL 1998-12-04 RESIGNED
WILLIAM GILMORE Apr 1963 British Director 1998-12-21 UNTIL 2000-09-29 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1997-05-06 UNTIL 2012-06-25 RESIGNED
CHRISTOPHER JOHN GAVIN Mar 1951 British Director 2002-03-28 UNTIL 2012-06-25 RESIGNED
DUNCAN GRANT FRASER Jul 1964 Scottish Director 2004-05-31 UNTIL 2020-07-22 RESIGNED
MR JAMES COOK CUMMINGS Dec 1948 British Director 2000-10-24 UNTIL 2001-03-27 RESIGNED
RICHARD MCNAUGHTON DONALD Feb 1911 British Director RESIGNED
DAVID ALEXANDER CORMACK Jan 1959 British Director 2000-10-17 UNTIL 2001-07-31 RESIGNED
MR KEITH HARRY BURKINSHAW Jun 1935 British Director 1997-06-01 UNTIL 2001-07-25 RESIGNED
MR GORDON ANDREW BUCHAN Nov 1952 British Director 1992-04-15 UNTIL 2021-06-03 RESIGNED
MR JAMES CRAIG BROWN Jul 1940 British Director 2013-03-13 UNTIL 2019-12-16 RESIGNED
IAN RICHARD DONALD Nov 1951 British Director RESIGNED
GORDON JOHN BENNETT Mar 1946 British Director 1999-11-08 UNTIL 2000-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Cormack 2019-08-02 1/1959 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Stewart Milne 2016-04-06 - 2019-12-17 7/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) MOTHERWELL SCOTLAND Active FULL 93120 - Activities of sport clubs
ROSS COUNTY FOOTBALL CLUB LIMITED DINGWALL SCOTLAND Active FULL 93120 - Activities of sport clubs
NIPPON GASES OFFSHORE LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
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DOMINION OFFSHORE SERVICES LIMITED DYCE ABERDEEN Dissolved... FULL 99999 - Dormant Company
NIPPON GASES OFFSHORE TANKS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
GLOBAL UNDERWATER HUB LIMITED WESTHILL SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
STADIUM ABERDEEN LIMITED ABERDEEN Active FULL 93110 - Operation of sports facilities
BEFRIEND A CHILD ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NIPPON GASES OFFSHORE INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
DOMINION OILFIELD SERVICES LIMITED DYCE Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN LEASING INVESTMENTS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN SPORTS VILLAGE VENTURES LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GM FLOW MEASUREMENT SERVICES LTD PETERHEAD Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BGE CONSULTANCY LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STADIUM ABERDEEN LIMITED ABERDEEN Active FULL 93110 - Operation of sports facilities
AFC COMMUNITY TRADE COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities