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 - ABERDEEN

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
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)

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

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