THE NATIONAL STADIUM PLC -


Company Profile Company Filings

Overview

THE NATIONAL STADIUM PLC is a Public Limited Company from and has the status: Active.
THE NATIONAL STADIUM PLC was incorporated 28 years ago on 12/05/1995 and has the registered number: SC158083. The accounts status is FULL and accounts are next due on 30/06/2024.

THE NATIONAL STADIUM PLC -

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HAMPDEN PARK
G42 9BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MULRANEY Dec 1968 British Director 2020-07-31 CURRENT
MR GARY ALEXANDER BOOTH Secretary 2022-08-02 CURRENT
MR IAN GARDNER MAXWELL May 1975 British Director 2020-07-31 CURRENT
DUNDAS & WILSON CS Corporate Secretary 1995-05-17 UNTIL 2018-11-27 RESIGNED
ERNEST JOHN MUNRO WALKER Jul 1928 British Director 1996-10-01 UNTIL 2000-01-27 RESIGNED
HEATHER-ANNE BARTON Secretary 2020-07-31 UNTIL 2021-05-31 RESIGNED
JAMES NICHOLSON Secretary 2018-11-27 UNTIL 2020-07-31 RESIGNED
MS RUCELLE SOUTAR Secretary 2021-06-01 UNTIL 2022-08-02 RESIGNED
COMLAW SECRETARY LIMITED Nominee Secretary 1995-05-12 UNTIL 1995-05-17 RESIGNED
COMLAW DIRECTOR LIMITED Aug 1994 Nominee Director 1995-05-12 UNTIL 1995-05-17 RESIGNED
WILLIAM SAMUEL Apr 1943 British Director 1997-11-14 UNTIL 1999-09-13 RESIGNED
MR RONALD ALEXANDER JACK Jun 1950 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
JAMES CUNNINGHAME RUTHERFORD Jan 1930 British Director 2000-03-03 UNTIL 2000-05-09 RESIGNED
WILLIAM LINDSAY ROSS May 1921 British Director 1995-05-17 UNTIL 1995-11-14 RESIGNED
AUSTIN REILLY Nov 1946 British Director 1995-05-17 UNTIL 2000-03-30 RESIGNED
MR JAMES NICHOLSON Jul 1957 British Director 2000-03-03 UNTIL 2020-07-31 RESIGNED
MALCOLM MACKAY Jan 1942 British Director 2000-03-03 UNTIL 2020-07-31 RESIGNED
GORDON MACDIARMID Jun 1951 British Director 1996-10-01 UNTIL 2000-03-27 RESIGNED
ROBERT LINDSAY CROMAR Oct 1931 British Director 1995-05-17 UNTIL 2007-03-29 RESIGNED
ALEXANDER KENNETH COWLEY HARVEY Apr 1942 British Director 2000-03-03 UNTIL 2015-10-13 RESIGNED
ALEXANDER MUNCIE GOLD Dec 1940 British Director 1996-10-01 UNTIL 1997-01-22 RESIGNED
COMLAW SECRETARY LIMITED Sep 1994 Director 1995-05-16 UNTIL 1995-05-17 RESIGNED
JAMES CLYDESDALE Sep 1950 British Director 1996-10-01 UNTIL 2000-01-14 RESIGNED
AUDREY CAROLINE BAXTER May 1961 Scottish Director 1996-10-01 UNTIL 2000-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scottish Football Association Limited 2020-07-31 Glasgow   Ownership of shares 75 to 100 percent
Queens Park Football Club Ltd 2016-04-06 - 2020-07-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMBLEY NATIONAL STADIUM TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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JAMES YOUNG PLUMBERS (ALLOA) LIMITED ALLOA Dissolved... UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
KIRKTELL LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.J. NIMMO ELECTRICAL CONTRACTORS LIMITED ALLOA SCOTLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
EUROFAB-JM LTD PORT OF MENTEITH Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
CANDLERIGGS INNS LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CLACKMANNANSHIRE BUSINESS LIMITED ALLOA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOODCOMS50 LTD EDINBURGH ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GS LIGHTING (SCOTLAND) LIMITED STIRLING Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
J W BENNIE LIMITED STIRLING Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITED ALLOA SCOTLAND Active DORMANT 62090 - Other information technology service activities
AAFC ESTATES LIMITED ALLOA SCOTLAND Active DORMANT 93110 - Operation of sports facilities
C AND BUY LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
INDODRILL EMEA LIMITED ALLOA SCOTLAND Active -... DORMANT 09900 - Support activities for other mining and quarrying
INDODRILL PLANT LIMITED ALLOA SCOTLAND Dissolved... DORMANT 43130 - Test drilling and boring

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEEN'S PARK FOOTBALL CLUB LIMITED (THE) GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
THE SCOTTISH FOOTBALL ASSOCIATION MUSEUM TRUST Active SMALL 91020 - Museums activities
THE QUEEN’S PARK FC FOUNDATION GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.