MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) - MOTHERWELL


Company Profile Company Filings

Overview

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) was incorporated 119 years ago on 30/09/1904 and has the registered number: SC005702. The accounts status is FULL and accounts are next due on 29/02/2024.

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) - MOTHERWELL

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FIR PARK STADIUM
MOTHERWELL
NORTH LANARKSHIRE
ML1 2QN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MILLAR HADDOW FEELY British Director 2016-03-15 CURRENT
MR GRAHAM DAVID KEYS Secretary 2012-01-26 CURRENT
MR DOUGLAS HOLMES DICKIE Mar 1961 British Director 2016-03-15 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2001-03-09 CURRENT
MR ANDREW JOHN WILSON Dec 1970 British Director 2020-03-17 CURRENT
MATTHEW HAMILTON THOMSON Oct 1938 British Director 1997-10-02 UNTIL 1998-08-14 RESIGNED
MR ANDREW JOHN WILSON Dec 1970 British Director 2010-02-23 UNTIL 2015-01-30 RESIGNED
ALISDAIR FORSYTH BARRON Nov 1949 British Secretary 1998-10-28 UNTIL 2002-08-31 RESIGNED
MR STEWART MARTIN ROBERTSON Apr 1966 British Secretary 2002-08-10 UNTIL 2012-01-26 RESIGNED
MR ALAN CASSELLS DICK Nov 1948 British Secretary RESIGNED
MR STEWART MARTIN ROBERTSON Apr 1966 British Director 2002-08-10 UNTIL 2015-01-30 RESIGNED
MR BRIAN MCCAFFERTY Mar 1947 British Director 2013-04-08 UNTIL 2015-11-28 RESIGNED
PATRICK KEVIN FRANCIS NEVIN Sep 1963 British Director 2001-03-09 UNTIL 2002-04-24 RESIGNED
THOMAS MCLEAN Jun 1947 British Director RESIGNED
MR IAN REID Dec 1950 British Director 2015-01-30 UNTIL 2016-10-27 RESIGNED
MR JOHN SWINBURNE Jul 1930 British Director 2000-03-20 UNTIL 2015-01-30 RESIGNED
MARTIN ROSE Nov 1956 British Director 2003-09-16 UNTIL 2010-04-19 RESIGNED
MR IAN STILLIE Oct 1961 British Director 2003-06-16 UNTIL 2008-10-31 RESIGNED
MR PETER KELLIE Nov 1952 British Director 2015-01-30 UNTIL 2016-10-27 RESIGNED
MRS LEANNE THOMAS Sep 1973 British Director 2015-01-30 UNTIL 2019-11-04 RESIGNED
MR DEREK JAMES WEIR Mar 1966 British Director 2010-02-23 UNTIL 2016-02-01 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 1999-03-29 UNTIL 2012-06-20 RESIGNED
MR ALAN CASSELLS DICK Nov 1948 British Director 1997-10-02 UNTIL 1998-10-28 RESIGNED
MR LES HUTCHISON Mar 1954 British Director 2015-04-07 UNTIL 2016-03-15 RESIGNED
WILLIAM HOLMES DICKIE May 1929 British Director RESIGNED
MS LEEANN DEMPSTER Jul 1970 United Kingdom Director 2010-02-23 UNTIL 2014-05-31 RESIGNED
JOHN CUMMING CHAPMAN May 1932 British Director RESIGNED
MR JAMES HAMILTON CHAPMAN Nov 1965 British Director 1997-10-02 UNTIL 2000-03-20 RESIGNED
MR ALAN GORDON BURROWS Dec 1982 British Director 2016-06-10 UNTIL 2023-02-24 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 1998-08-14 UNTIL 2013-04-08 RESIGNED
FIONA LEE BOYLE Mar 1965 British Director 1999-07-01 UNTIL 2004-07-29 RESIGNED
ALISDAIR FORSYTH BARRON Nov 1949 British Director 1998-10-28 UNTIL 2002-08-31 RESIGNED
MR GRAHAM BARNSTAPLE May 1959 British Director 2013-04-08 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Well Society 2016-12-06 - 2021-12-23 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
The Well Society 2016-09-29 - 2024-02-29 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Well Society 2016-09-29 - 2021-12-23 Motherwell   Ownership of shares 75 to 100 percent
Mr Leslie Hutchison 2016-04-06 - 2016-09-29 3/1954 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_MOTHERWELL_FOOTBALL_A - Accounts 2023-02-23 31-05-2022 £4,237,114 Cash £6,659,168 equity
THE_MOTHERWELL_FOOTBALL_A - Accounts 2022-02-25 31-05-2021 £4,117,620 Cash £7,741,528 equity
THE_MOTHERWELL_FOOTBALL_A - Accounts 2021-02-13 31-05-2020 £1,207,609 Cash £4,409,488 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHERWELL FOOTBALL CLUB COMMUNITY TRUST MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities