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 | Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow United Kingdom |
|---|---|
| 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, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for PARTICK THISTLE FOOTBALL CLUB LTD. (THE)?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 26 pages | CS01 | ||||||||||||||||||||||
Change of details for Tjf 1876 Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Tjf 1876 Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Tjf 1876 Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for The Ptfc Trust as a person with significant control on Jul 20, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Levi Asa Gill as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Richard Beastall as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Elaine Michelle Hamilton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Donald Kenneth Mcclymont as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Elaine Michelle Hamilton as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for The Ptfc Trust as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Mr Elliot Douglas Gilmour as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Stuart Callison as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alistair Albert Gray as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Allan Mcgraw as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Beastall as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Chris Ross as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to May 31, 2023 | 25 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Levi Asa | Secretary | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | 329227800001 | |||||||
| BEASTALL, Richard Hedley | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Chartered Accountant | 168861460002 | ||||
| CALLISON, James Stuart | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Director | 65470130003 | ||||
| GILMOUR, Elliot Douglas | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Director | 132303540001 | ||||
| GRAY, Alistair Albert | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Director | 18741340006 | ||||
| MACKIE, Caroline Jane | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Company Director | 303227270001 | ||||
| MCCLYMONT, Donald Kenneth | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | United States | British | Director | 324842600001 | ||||
| MCGRAW, Allan | Director | 80 Firhill Road Wyre Stadium At Firhill G20 7AL Glasgow Wyre Stadium At Firhill United Kingdom | Scotland | British | Director | 109854020001 | ||||
| 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 | Football Administrator | 43251910002 | |||||
| GERARD, Britton | Secretary | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | 259705400001 | |||||||
| 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 | |||||||
| 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 | Consultant Civil Engineer | 241550001 | |||||
| ALEXANDER, James | Director | Firhill Stadium 80 Firhill Road G20 7BA Glasgow | Scotland | British | Co Director | 118945260001 | ||||
| ALLAN, William Macdonald | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | Ceo | 632640012 | ||||
| ARTHUR, William | Director | 17 Benbow Road G81 4DP Clydebank West Dunbartonshire | Scotland | British | Engineer | 57070640001 | ||||
| BANNERMAN, Grant Alexander | Director | 6 Crown Terrace G1 Glasgow | Scotland | British | Director | 122885870001 | ||||
| BEATTIE, David | Director | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | Scotland | British | Company Director | 237590008 | ||||
| BEATTIE, David | Director | Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow | Scotland | British | Co Director | 237590004 | ||||
| BELL, Adam | Director | Flat 4/1 1083 Sauchiehall Street G3 7UE Glasgow Lanarkshire | Scotland | British | Consultant | 125418380001 | ||||
| BROWN, Greig Ronald | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | Director | 180921040001 | ||||
| BYRON, Andrew | Director | Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | Investment Banker | 264965490001 | ||||
| CALDWELL, Alan Alexander | Director | Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | British | Civil Servant | 264965830001 | ||||
| CANNON, Malcom Stewart Graham | Director | 80 Firhill Road G20 7AL Glasgow The Energy Check Stadium At Firhill Scotland | Scotland | British | Ceo | 285226780001 | ||||
| CHOPRA, Ajay | Director | 80 Firhill Road G20 7AL Glasgow Firhill Stadium Scotland | Scotland | Scottish | Director | 66174100003 |
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 | ||||||||||
| |||||||||||||
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