PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
Overview
| Company Name | PARTICK THISTLE FOOTBALL CLUB LTD. (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005417 |
| 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 PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PARTICK THISTLE FOOTBALL CLUB LTD. (THE) located?
| Registered Office Address | Firhill Stadium 80 Firhill Road G20 7AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with updates | 30 pages | CS01 | ||||||||||||||
Registered office address changed from Wyre Stadium at Firhill 80 Firhill Road Wyre Stadium at Firhill Glasgow G20 7AL United Kingdom to Firhill Stadium 80 Firhill Road Glasgow G20 7AL on Jul 03, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr James Craig Liddell as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander John Fyfe as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Max Gordon Ramsay as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Termination of appointment of Allan Mcgraw as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to May 31, 2025 | 30 pages | AA | ||||||||||||||
Appointment of Mr Grant Cairney Russell as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Max Gordon Ramsay as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elliot Douglas Gilmour as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Grant Bennet Stupart as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allan Mcgraw as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Richard Hedley Beastall as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Allan Mcgraw as a secretary on Nov 03, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Beastall as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Grant Bennet Stupart as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Beastall as a secretary on Oct 15, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Levi Asa Gill as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Stuart Callison as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 27 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a medium company made up to May 31, 2024 | 27 pages | AA | ||||||||||||||
Who are the officers of PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYFE, Alexander John | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 184726570001 | |||||
| GRAY, Alistair Albert | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 18741340006 | |||||
| LIDDELL, James Craig | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 96160700003 | |||||
| MACKIE, Caroline Jane | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 246225480001 | |||||
| MCCLYMONT, Donald Kenneth | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | United States | British | 324842600001 | |||||
| RUSSELL, Grant Cairney | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | United Kingdom | British | 337903730001 | |||||
| BEASTALL, Richard | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 341398880001 | |||||||
| BEASTALL, Richard | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 324663580001 | |||||||
| BRITTON, Gerard | Secretary | Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | 264595340002 | |||||||
| DICK, Alan Cassells | Secretary | Flat 6/2, 101 Townhead Street ML3 7BX Hamilton Lanarkshire | British | 43251910002 | ||||||
| GERARD, Britton | Secretary | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | 259705400001 | |||||||
| GILL, Levi Asa | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 329227800001 | |||||||
| GILLAN, Edward Campbell | Secretary | 29 Southview Drive Blanefield G63 9JG Glasgow Lanarkshire | British | 780200001 | ||||||
| HOWGATE, Lorna | Secretary | The Mews 1 Park Road KA21 5DH Saltcoats Ayrshire | British | 46207220002 | ||||||
| KELLY, David Allan | Secretary | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | 260482710001 | |||||||
| KELLY, David Allan | Secretary | Firhill Road 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | 190565940001 | |||||||
| MCGRAW, Allan | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 342088390001 | |||||||
| MCINTYRE, Leslie J | Secretary | 147 Blythswood Street G2 4EN Glasgow Lanarkshire | British | 341070001 | ||||||
| MUIR, Helen Fraser Dunn | Secretary | Firhill Road Maryhill G20 7AL Glasgow 80 | British | 160651170001 | ||||||
| REID, Robert William | Secretary | 48 Tanera Avenue G44 5BX Glasgow Lanarkshire | British | 27178120001 | ||||||
| REID, Robert William | Secretary | 48 Tanera Avenue G44 5BX Glasgow Lanarkshire | British | 27178120001 | ||||||
| ROSS, Chris | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 311859860001 | |||||||
| GERBER LANDER & GEE C.A. | Secretary | 11/12 Newton Terrace G3 7PJ Glasgow Lanarkshire | 104906840001 | |||||||
| AITKEN, James Revie | Director | 72 Whittingehame Court G12 0BQ Glasgow Lanarkshire | British | 241550001 | ||||||
| ALEXANDER, James | Director | Firhill Stadium 80 Firhill Road G20 7BA Glasgow | Scotland | British | 118945260001 | |||||
| ALLAN, William Macdonald | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 632640012 | |||||
| ARTHUR, William | Director | 17 Benbow Road G81 4DP Clydebank West Dunbartonshire | Scotland | British | 57070640001 | |||||
| BANNERMAN, Grant Alexander | Director | 6 Crown Terrace G1 Glasgow | Scotland | British | 122885870001 | |||||
| BEASTALL, Richard Hedley | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | 168861460002 | |||||
| BEATTIE, David | Director | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | Scotland | British | 237590008 | |||||
| BEATTIE, David | Director | Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow | Scotland | British | 237590004 | |||||
| BELL, Adam | Director | Flat 4/1 1083 Sauchiehall Street G3 7UE Glasgow Lanarkshire | Scotland | British | 125418380001 | |||||
| BROWN, Greig Ronald | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 180921040001 | |||||
| BYRON, Andrew | Director | Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 264965490001 | |||||
| CALDWELL, Alan Alexander | Director | Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | 264965830001 |
Who are the persons with significant control of PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tjf 1876 Limited | Sep 20, 2022 | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | No | ||||||||||
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Natures of Control
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| Three Black Cats Limited | Nov 20, 2019 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Nov 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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