STADIUM ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
STADIUM ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
STADIUM ABERDEEN LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299691. The accounts status is FULL and accounts are next due on 31/03/2025.
STADIUM ABERDEEN LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299691. The accounts status is FULL and accounts are next due on 31/03/2025.
STADIUM ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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
Previous trading names include:
TALLTRAY LIMITED (until 15/02/2018)
TALLTRAY LIMITED (until 15/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 KEVIN DUNCAN MACIVER | Jun 1969 | British | Director | 2020-07-10 | CURRENT |
MR STEWART MILNE | Jul 1950 | British | Director | 2006-04-13 | CURRENT |
ZOE OGILVIE | Jun 1968 | British | Director | 2021-06-03 | CURRENT |
MR ALAN GORDON BURROWS | Dec 1982 | British | Director | 2023-03-13 | CURRENT |
MR ROY MACDONALD JOHNSTON | Secretary | 2013-06-28 | CURRENT | ||
COLIN IAN WELSH | Dec 1959 | British | Director | 2011-07-04 UNTIL 2017-09-19 | RESIGNED |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-27 UNTIL 2006-04-13 | RESIGNED | ||
MR DUNCAN ROSS SKINNER | Jul 1957 | British | Director | 2015-01-20 UNTIL 2019-12-16 | RESIGNED |
MR ROBERT SOMERSET WICKS | Oct 1968 | British | Director | 2018-07-30 UNTIL 2023-05-31 | RESIGNED |
MR GEORGE KYNOCH YULE | May 1951 | British | Director | 2012-06-25 UNTIL 2018-06-22 | RESIGNED |
EDWIN DAVID JOHNSTON | Feb 1948 | Secretary | 2006-04-13 UNTIL 2013-06-28 | RESIGNED | |
DUNCAN GRANT FRASER | Jul 1964 | Scottish | Director | 2006-04-13 UNTIL 2020-07-22 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-27 UNTIL 2006-04-13 | RESIGNED | ||
MR WILLIAM FERGUSON MILLER | May 1955 | British | Director | 2006-04-13 UNTIL 2012-06-29 | RESIGNED |
KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2006-04-13 UNTIL 2012-06-25 | RESIGNED |
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 2006-04-13 UNTIL 2012-06-25 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2006-04-13 UNTIL 2012-06-25 | RESIGNED |
CHRISTOPHER JOHN GAVIN | Mar 1951 | British | Director | 2006-04-13 UNTIL 2012-06-25 | RESIGNED |
IAN JACK | Aug 1963 | British | Director | 2011-07-04 UNTIL 2019-12-16 | RESIGNED |
MR DARREN GRAHAM EALES | Aug 1972 | British | Director | 2019-11-21 UNTIL 2022-08-08 | RESIGNED |
MR GORDON ANDREW BUCHAN | Nov 1952 | British | Director | 2006-04-13 UNTIL 2021-06-03 | RESIGNED |
MR JAMES CRAIG BROWN | Jul 1940 | British | Director | 2014-05-12 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Football Club Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |