co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE HIBERNIAN FOOTBALL CLUB LIMITED
Person with Significant Control

THE HIBERNIAN FOOTBALL CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameTHE HIBERNIAN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005323
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE HIBERNIAN FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Knight Football Club Uk Limited
    Dean Court
    Kings Park
    BH7 7AF Bournemouth
    Vitality Stadium
    Dorset
    England
    		Feb 27, 2024
    Dean Court
    Kings Park
    BH7 7AF Bournemouth
    Vitality Stadium
    Dorset
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number14396637
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katherine Campbell Gordon
    Easter Road Stadium
    12 Albion Place
    EH7 5QG Edinburgh
    		Mar 07, 2023
    Easter Road Stadium
    12 Albion Place
    EH7 5QG Edinburgh
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald John Gordon
    Easter Road Stadium
    12 Albion Place
    EH7 5QG Edinburgh
    		Jul 01, 2019
    Easter Road Stadium
    12 Albion Place
    EH7 5QG Edinburgh
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Thomas Farmer
    Albion Place
    EH7 5QG Edinburgh
    12
    Scotland
    		Apr 06, 2016
    Albion Place
    EH7 5QG Edinburgh
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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