THE HIBERNIAN FOOTBALL CLUB LIMITED
Overview
| Company Name | THE HIBERNIAN FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005323 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIBERNIAN FOOTBALL CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE HIBERNIAN FOOTBALL CLUB LIMITED located?
| Registered Office Address | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HIBERNIAN FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HIBERNIAN FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE HIBERNIAN FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 37 pages | CS01 | ||||||||||
Change of details for Mrs Katherine Campbell Gordon as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Katherine Campbell Gordon as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Black Knight Football Club Uk Limited as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Michael Bezbatchenko as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Richard Caswell as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Alistar Barnett as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Timothy Michael Bezbatchenko as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Campbell Gordon as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Campbell Gordon as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Patrick Foley as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Fraser as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Archibald James Stewart Paton as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Begbie as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 32 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Kensell as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Turquoise Bidco Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gillian Louise Hutchison as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Philippa Mary Lombardi as a secretary on Mar 06, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Gaunt as a secretary on Mar 06, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of THE HIBERNIAN FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOMBARDI, Philippa Mary | Secretary | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | 320710260001 | |||||||
| BARNETT, Daniel Alistar | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 342708240001 | |||||
| GORDON, Colin Campbell | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | United States | American | 336489860001 | |||||
| GORDON, Ian Learned | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | American | 306507500001 | |||||
| HAMILTON, Kathrin | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 253071170001 | |||||
| MCPHERSON, Malcolm Henry | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | United Kingdom | British | 274013400001 | |||||
| ROBB, William Leslie | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 176552510001 | |||||
| GARDINER, Tim Campbell | Secretary | 35/5 Darnell Road EH5 3PL Edinburgh Midlothian | British | 92370250001 | ||||||
| GAUNT, Christopher John | Secretary | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | 282733350001 | |||||||
| GRAHAM, Cecil | Secretary | 35 Allan Park Drive EH14 1LW Edinburgh Midlothian | British | 765630001 | ||||||
| GRAHAM, Cecil Francis | Secretary | Easter Road Park Albion Road EH7 5QG Edinburgh | British | 19110001 | ||||||
| HUTHERSALL, Robert | Secretary | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| JOHNSTON, Graeme | Secretary | 8 Belmont Gardens EH12 6JH Edinburgh | British | 74562620002 | ||||||
| LINDSAY, Scott Robert | Secretary | 4 Hopetoun Park Gullane EH31 2EP North Berwick East Lothian | British | 125199020001 | ||||||
| MCADAM, Mary Anne | Secretary | Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire | British | 79323660001 | ||||||
| ARCHIBALD, Eric John | Director | Dalquarran 321 Lanark Road EH14 2LQ Edinburgh Midlothian | British | 1350700001 | ||||||
| BEGBIE, Robert, Mr. | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 316452750001 | |||||
| BEZBATCHENKO, Timothy Michael | Director | Dean Court BH7 7AF Bournemouth Vitality Stadium England | England | American | 336504810001 | |||||
| BRENNAN, Ian | Director | 19 Bellsmains Gorebridge EH23 4QD Midlothian | British | 80951740001 | ||||||
| CASWELL, Ryan Richard | Director | Village Center Circle 89134 Las Vegas 1701 United States | United States | American | 317843140001 | |||||
| CRAIG, George | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 87886100002 | |||||
| CROMB, Douglas Watkins Mcleod | Director | 14 Spylaw Avenue EH13 0LR Edinburgh | Scotland | British | 37273240001 | |||||
| DAVIDSON, Erick | Director | 25a Dalrymple Crescent EH9 2NX Edinburgh Midlothian | United Kingdom | British | 26100001 | |||||
| DAVIES, David Gerald | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | England | British | 278775350001 | |||||
| DEAS, Colin Iain Macdonald | Director | 1a Bartholomews 12 Duncan Street EH9 1SZ Edinburgh | British | 67877780002 | ||||||
| DEMPSTER, Leeann | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | United Kingdom | 149704360001 | |||||
| DOUGAN, Francis Thomas | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 195352790001 | |||||
| DUFF, David Frederick | Director | 41 Herd Street SN8 1DG Marlborough Wiltshire | British | 71051900001 | ||||||
| DUNN, Stephen Wilson, Mr. | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 297716770001 | |||||
| DUNN, Stephen Wilson | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 163341280001 | |||||
| DUNN, Stephen Wilson | Director | 17 Clerwood View EH12 8PH Edinburgh Lothian | British | 52130760001 | ||||||
| FOLEY, William Patrick | Director | Village Center Circle 89134 Las Vegas 1701 United States | United States | American | 320504480001 | |||||
| FRASER, Scott | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 101479380004 | |||||
| GARDINER, Tim Campbell | Director | 35/5 Darnell Road EH5 3PL Edinburgh Midlothian | Scotland | British | 92370250001 | |||||
| GOBA, Jemma Charlotte | Director | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Scotland | British | 259758420001 |
Who are the persons with significant control of THE HIBERNIAN FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Knight Football Club Uk Limited | Feb 27, 2024 | Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katherine Campbell Gordon | Mar 07, 2023 | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald John Gordon | Jul 01, 2019 | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Thomas Farmer | Apr 06, 2016 | Albion Place EH7 5QG Edinburgh 12 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0