ABERDEEN FOOTBALL CLUB LIMITED

Overview

Company Name	ABERDEEN FOOTBALL CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC005364
Jurisdiction	Scotland
Date of Creation	May 27, 1903

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDEEN FOOTBALL CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is ABERDEEN FOOTBALL CLUB LIMITED located?

Registered Office Address	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN FOOTBALL CLUB LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN FOOTBALL CLUB PLC	May 27, 1903	May 27, 1903

What are the latest accounts for ABERDEEN FOOTBALL CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ABERDEEN FOOTBALL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for ABERDEEN FOOTBALL CLUB LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Group of companies' accounts made up to Jun 30, 2024

34 pages

Feb 19, 2025

Appointment of Mr David Ernest Lawrie as a director on Feb 10, 2025

2 pages

AP01

Jan 17, 2025

Confirmation statement made on Nov 10, 2024 with updates

5 pages

CS01

Feb 15, 2024

Confirmation statement made on Nov 10, 2023 with updates

4 pages

CS01

Jan 18, 2024

Group of companies' accounts made up to Jun 30, 2023

34 pages

Jun 12, 2023

Termination of appointment of Robert Somerset Wicks as a director on May 31, 2023

1 pages

TM01

Mar 30, 2023

Appointment of Mr Alan Gordon Burrows as a director on Mar 13, 2023

2 pages

AP01

Feb 14, 2023

Group of companies' accounts made up to Jun 30, 2022

32 pages

Feb 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2023

Confirmation statement made on Nov 10, 2022 with updates

3 pages

CS01

Annotations
Date	Annotation
Feb 07, 2023	Clarification BULK LIST ON CD ROM 30/1/23

Aug 11, 2022

Appointment of Mr Dimitrios Efstathiou as a director on Aug 08, 2022

2 pages

AP01

Aug 11, 2022

Termination of appointment of Darren Graham Eales as a director on Aug 08, 2022

1 pages

TM01

May 19, 2022

Appointment of Mr William Garner as a director on May 09, 2022

2 pages

AP01

Jan 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 21, 2022

Memorandum and Articles of Association

33 pages

Dec 16, 2021

Group of companies' accounts made up to Jun 30, 2021

34 pages

Dec 01, 2021

Confirmation statement made on Nov 10, 2021 with no updates

142 pages

CS01

Nov 22, 2021

Register inspection address has been changed from Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to Pittdorie Stadium Pittodrie Street Aberdeen AB24 5QH

1 pages

AD02

Jun 11, 2021

Appointment of Mrs Zoe Sutherland Ogilvie as a director on Jun 03, 2021

2 pages

AP01

Jun 11, 2021

Termination of appointment of Gordon Andrew Buchan as a director on Jun 03, 2021

1 pages

TM01

May 26, 2021

Group of companies' accounts made up to Jun 30, 2020

35 pages

Jan 29, 2021

Confirmation statement made on Nov 10, 2020 with updates

141 pages

CS01

Nov 30, 2020

Statement of capital following an allotment of shares on Nov 12, 2020

Capital: GBP 7,201,155.2

3 pages

SH01

Oct 23, 2020

Statement of capital following an allotment of shares on Oct 22, 2020

Capital: GBP 7,163,111.7

3 pages

SH01

View All Filings

Who are the officers of ABERDEEN FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Roy Macdonald Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Jun 28, 2013		Secretary	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen					179419490001
BURROWS, Alan Gordon Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Mar 13, 2023		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Scotland	British	1982-12	Company Director	209075780001
CORMACK, David Alexander Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Jun 13, 2017		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	United States	American	1959-1	Company Director	233567780001
CROTTY, Thomas Joseph Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Mar 29, 2019		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	United States	American	1957-12	Director	257104810001
EFSTATHIOU, Dimitrios Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Aug 08, 2022		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	United States	American	1978-6	Company Director	298985440001
GARNER, William Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	May 09, 2022		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Scotland	British	1955-7	Company Director	295985370001
LAWRIE, David Ernest Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Feb 10, 2025		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Scotland	British	1965-4	Company Director	117228250001
MACIVER, Kevin Duncan Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Jul 10, 2020		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Scotland	British	1969-6	Finance Director	272268890001
MILNE, Stewart Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Jun 14, 1994		Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Scotland	British	1950-7	Company Director	190960003
OGILVIE, Zoe Sutherland Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Jun 03, 2021		Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Scotland	British	1968-6	Company Director	81666810003
FRASER, Duncan Grant 56 Whitehall Road AB25 2PR Aberdeen Grampian	Jan 01, 2003	Jul 30, 2004	Secretary	56 Whitehall Road AB25 2PR Aberdeen Grampian		British			78392770001
JOHNSTON, Edwin David Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Jul 30, 2004	Jun 28, 2013	Secretary	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium		British			76730930001
JOHNSTON, Roy Macdonald 4 Balbithan View Kinmuck AB51 0LF Inverurie Aberdeenshire	Feb 11, 2000	Dec 31, 2002	Secretary	4 Balbithan View Kinmuck AB51 0LF Inverurie Aberdeenshire		British			50889430002
RAMSAY, Richard The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey	Jul 28, 1997	Feb 11, 2000	Secretary	The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey		British			54102030001
TAGGART, Ian James 23 Beaconsfield Place AB2 4AB Aberdeen Aberdeenshire		Jul 28, 1997	Secretary	23 Beaconsfield Place AB2 4AB Aberdeen Aberdeenshire		British			8881130001
BENNETT, Gordon John 27j Riverside Drive AB39 2GP Aberdden	Nov 08, 1999	Aug 12, 2000	Director	27j Riverside Drive AB39 2GP Aberdden		British	1946-3	Cheif Executive	67049910001
BROWN, James Craig Pittodrie Street AB24 5QH Aberdeen Aberdeen Football Club Scotland	Mar 13, 2013	Dec 16, 2019	Director	Pittodrie Street AB24 5QH Aberdeen Aberdeen Football Club Scotland	Scotland	British	1940-7	Football Manager/Technical Director/Director	176658300001
BUCHAN, Gordon Andrew Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Apr 15, 1992	Jun 03, 2021	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Scotland	British	1952-11	Solicitor	87970003
BURKINSHAW, Keith Harry 9 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire	Jun 01, 1997	Jul 25, 2001	Director	9 Firs Walk Tewin Wood AL6 0NY Welwyn Hertfordshire	England	British	1935-6	Company Director	54213890001
CORMACK, David Alexander 4170 Amberfield Place FOREIGN Norcross Georgia 30092 Usa	Oct 17, 2000	Jul 31, 2001	Director	4170 Amberfield Place FOREIGN Norcross Georgia 30092 Usa		British	1959-1	Executive	73181290001
CUMMINGS, James Cook 21b Mentone Terrace EH9 2DG Edinburgh	Oct 24, 2000	Mar 27, 2001	Director	21b Mentone Terrace EH9 2DG Edinburgh	Scotland	British	1948-12	Co Director	1008490003
DENNIS, Gavin Mark 23 Drumsheugh Gardens EH3 7RN Edinburgh	Jun 23, 1998	Dec 04, 1998	Director	23 Drumsheugh Gardens EH3 7RN Edinburgh		British	1967-2	Investment Manager	59429540001
DONALD, Ian Richard 31 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire		May 04, 2004	Director	31 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire		British	1951-11	Company Director	226560001
DONALD, Richard Mcnaughton 46 Rubislaw Den North AB2 4AN Aberdeen Aberdeenshire		Dec 31, 1993	Director	46 Rubislaw Den North AB2 4AN Aberdeen Aberdeenshire		British	1911-2	Company Director	312210001
EALES, Darren Graham Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Nov 21, 2019	Aug 08, 2022	Director	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	United States	British	1972-8	Director	264853030001
FRASER, Duncan Grant Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	May 31, 2004	Jul 22, 2020	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	United Kingdom	British	1964-7	Chartered Accountant	78392770003
GAVIN, Christopher John Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Mar 28, 2002	Jun 25, 2012	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Scotland	British	1951-3	Consultant	76737770002
GILBERT, Martin James Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	May 06, 1997	Jun 25, 2012	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	United Kingdom	British	1955-7	Chief Executive	48820002
GILMORE, William 16 Thomson Crescent FK1 5PZ Falkirk	Dec 21, 1998	Sep 29, 2000	Director	16 Thomson Crescent FK1 5PZ Falkirk	United Kingdom	British	1963-4	Investment Manager	61928200002
JACK, Ian Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium Grampian Scotland	Jul 04, 2011	Dec 16, 2019	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium Grampian Scotland	Scotland	British	1963-8	Regional Vp Uk & Holland	163908690001
LITTLE, Hugh Wilson Mcintosh Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Nov 13, 2000	Jun 25, 2012	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Scotland	British	1957-3	Investment Director	679520013
MATHESON, Kenneth Andrew Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	May 31, 2004	Jun 25, 2012	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	Scotland	British	1948-1	Consultant	134782510001
MILLER, Denis John 10 Wellside Park Kingswells AB15 8EG Aberdeen	Nov 03, 1989	Jun 21, 1999	Director	10 Wellside Park Kingswells AB15 8EG Aberdeen	Scotland	British	1930-1	Company Director	172600004
MILLER, William Ferguson Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	May 24, 2004	Jun 29, 2012	Director	Pittodrie Street AB24 5QH Aberdeen Pittodrie Stadium	United Kingdom	British	1955-5	Consultant	678860008
RAMSAY, Richard The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey	May 06, 1997	Feb 11, 2000	Director	The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey		British	1950-1	Finance Director	54102030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Cormack Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	Aug 02, 2019	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen	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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
Mr Stewart Milne Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen Scotland	Apr 06, 2016	Pittodrie Stadium Pittodrie Street AB24 5QH Aberdeen Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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