PARTICK THISTLE FOOTBALL CLUB LTD. (THE) - GLASGOW


Company Profile Company Filings

Overview

PARTICK THISTLE FOOTBALL CLUB LTD. (THE) is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
PARTICK THISTLE FOOTBALL CLUB LTD. (THE) was incorporated 121 years ago on 04/08/1903 and has the registered number: SC005417. The accounts status is FULL and accounts are next due on 28/02/2025.

PARTICK THISTLE FOOTBALL CLUB LTD. (THE) - GLASGOW

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 / 5 31/05/2023 28/02/2025

Registered Office

WYRE STADIUM AT FIRHILL 80 FIRHILL ROAD
GLASGOW
G20 7AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2024 14/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEVI ASA GILL Secretary 2024-10-30 CURRENT
JAMES STUART CALLISON Jun 1962 British Director 2024-06-25 CURRENT
MR ELLIOT DOUGLAS GILMOUR Jun 1973 British Director 2024-06-25 CURRENT
DONALD KENNETH MCCLYMONT Sep 1968 British Director 2024-06-25 CURRENT
MRS CAROLINE JANE MACKIE Jan 2001 British Director 2022-12-12 CURRENT
ALISTAIR ALBERT GRAY May 1961 British Director 2024-06-25 CURRENT
ALLAN MCGRAW Jan 1961 British Director 2024-06-25 CURRENT
MR RICHARD HEDLEY BEASTALL Apr 1975 British Director 2022-12-12 CURRENT
EDWARD CAMPBELL GILLAN British Secretary 1989-05-06 UNTIL 1990-12-22 RESIGNED
IAN REES DODD Jun 1948 British Director 2019-11-20 UNTIL 2019-11-22 RESIGNED
IAN REES DODD Jun 1948 British Director 2011-05-30 UNTIL 2019-11-20 RESIGNED
KIERON PAUL DEMPSEY Oct 1956 British Director 2008-09-11 UNTIL 2010-05-29 RESIGNED
MR ALISTAIR JAMES CREEVY Sep 1960 British Director 2023-04-27 UNTIL 2023-10-05 RESIGNED
MR AJAY CHOPRA Feb 1964 Scottish Director 2012-06-04 UNTIL 2017-05-26 RESIGNED
MR ALLAN COWAN Dec 1956 British Director 1998-03-04 UNTIL 2010-09-20 RESIGNED
MR RICHARD BEASTALL Secretary 2024-06-28 UNTIL 2024-10-30 RESIGNED
MR GERRY BRITTON Secretary 2019-11-20 UNTIL 2023-07-31 RESIGNED
MR ALAN CASSELLS DICK Nov 1948 British Secretary 1998-11-01 UNTIL 2005-04-16 RESIGNED
MR DAVID ALLAN KELLY Secretary 2014-02-01 UNTIL 2019-06-14 RESIGNED
GERBER LANDER & GEE C.A. Corporate Secretary 2005-04-16 UNTIL 2011-05-04 RESIGNED
LORNA HOWGATE British Secretary 1996-01-01 UNTIL 1998-03-11 RESIGNED
MR DAVID ALLAN KELLY Secretary 2019-07-11 UNTIL 2019-11-20 RESIGNED
MRS HELEN FRASER DUNN MUIR British Secretary 2011-05-30 UNTIL 2014-01-31 RESIGNED
THOMAS HUGHES Feb 1952 British Director 1998-03-04 UNTIL 2010-09-30 RESIGNED
MR BRITTON GERARD Secretary 2019-06-14 UNTIL 2019-07-11 RESIGNED
MR CHRIS ROSS Secretary 2023-07-31 UNTIL 2024-06-28 RESIGNED
ROBERT WILLIAM REID British Secretary 1990-12-22 UNTIL 1995-12-31 RESIGNED
ROBERT WILLIAM REID British Secretary 1998-03-11 UNTIL 1998-11-01 RESIGNED
LESLIE J MCINTYRE British Secretary RESIGNED
MR MALCOM STEWART GRAHAM CANNON May 1962 British Director 2019-04-08 UNTIL 2019-11-20 RESIGNED
MR DAVID BEATTIE Aug 1955 British Director 2007-05-30 UNTIL 2018-06-14 RESIGNED
MR ADAM BELL Sep 1962 British Director 2007-10-23 UNTIL 2008-04-20 RESIGNED
MR DAVID BEATTIE Aug 1955 British Director 2019-07-11 UNTIL 2019-11-20 RESIGNED
GRANT ALEXANDER BANNERMAN Jan 1962 British Director 2005-01-21 UNTIL 2012-06-04 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2009-05-15 UNTIL 2017-01-20 RESIGNED
JAMES ALEXANDER May 1959 British Director 2010-09-17 UNTIL 2011-01-31 RESIGNED
JAMES REVIE AITKEN Apr 1907 British Director RESIGNED
MR GREIG RONALD BROWN Mar 1971 British Director 2011-06-01 UNTIL 2018-06-14 RESIGNED
ANDREW BYRON Aug 1990 British Director 2019-11-20 UNTIL 2022-12-07 RESIGNED
WILLIAM ARTHUR Jul 1961 British Director 2006-09-09 UNTIL 2007-04-30 RESIGNED
MR BRIAN DONALD Feb 1950 British Director 2012-07-06 UNTIL 2019-04-08 RESIGNED
MR RONALD STUART GILFILLAN Feb 1946 British Director 2019-07-11 UNTIL 2019-11-20 RESIGNED
ALAN ALEXANDER CALDWELL Jan 1974 British Director 2019-11-20 UNTIL 2022-12-07 RESIGNED
RONALD STUART GILFILLAN Feb 1946 British Director 2001-04-30 UNTIL 2012-06-04 RESIGNED
CHARAN SINGH GILL Dec 1954 British Director 2019-11-20 UNTIL 2020-08-31 RESIGNED
MS ELAINE HAMILTON Aug 1969 British Director 2024-06-25 UNTIL 2024-07-31 RESIGNED
MR ANDREW ALAN HOLLOWAY Oct 1987 British Director 2023-06-14 UNTIL 2024-01-12 RESIGNED
DAVID KELLY Jun 1964 British Director 2019-07-11 UNTIL 2019-11-20 RESIGNED
JAMES HOUSTON DONALD British Director RESIGNED
MARGARET WRIGHT GEMMELL FORSYTH Jan 1951 Scottish Director 1998-09-29 UNTIL 2002-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tjf 1876 Limited 2022-09-20 Glasgow   Significant influence or control as trust
Three Black Cats Limited 2019-11-20 - 2022-09-20 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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