HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED

HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005420
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED?

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

    Where is HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Broadwood Stadium 1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueYes

    What are the latest filings for HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gerard Patrick Strain as a director on Dec 15, 2025

    1 pagesTM01

    Notification of Jonathan Lee Towers as a person with significant control on Dec 15, 2025

    2 pagesPSC01

    Cessation of Gerard Patrick Strain as a person with significant control on Dec 15, 2025

    1 pagesPSC07

    Appointment of Mr Jonathan Lee Towers as a director on Dec 15, 2025

    2 pagesAP01

    Registration of charge SC0054200018, created on Dec 04, 2025

    6 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That full operational authority is restored to mr gerry strain with immediate effect, notwithstanding his non-shareholding status. Mr strain is authorised to secure short-term funding, negotiate with creditors, enter commercial agreements, ensurew payroll obligations are met, implement emergency measures to maintain solvency, prepare a 48-hour stabilisation plan and a 14-day restructuring roadmap. Proceed with any litigation deemed as being necessary, upon police scotland's conclusion of their live investigations into the fraud cases reported to them by mr strain since may 2025. the board further resolved to adopt this emergency action as a matter of public record in accordance with the companies act 2006 28/11/2025
    RES13

    Termination of appointment of John Winton Brown as a director on Nov 03, 2025

    1 pagesTM01

    Cessation of John Winton Brown as a person with significant control on Nov 03, 2025

    1 pagesPSC07

    Notification of Gerard Patrick Strain as a person with significant control on Oct 01, 2025

    2 pagesPSC01

    Notification of John Winton Brown as a person with significant control on Oct 01, 2025

    2 pagesPSC01

    Termination of appointment of Seref Zengin as a director on Oct 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Registered office address changed from , New Douglas Park New Douglas Park, Hamilton, ML3 0FT to Broadwood Stadium 1 Ardgoil Drive Cumbernauld Glasgow G68 9NE on Jul 28, 2025

    1 pagesAD01

    Termination of appointment of John Brown as a director on May 02, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Aug 28, 2023

    12 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2023

    11 pagesRP04CS01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge SC0054200017 in full

    1 pagesMR04

    Appointment of Mr John Winton Brown as a director on Nov 12, 2024

    2 pagesAP01

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Termination of appointment of Daniel Patrick Doherty as a director on Mar 30, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Andrew Hay as a director on May 11, 2024

    1 pagesTM01

    Who are the officers of HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWERS, Jonathan Lee
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    EnglandBritish343494190001
    DICK, Alan Cassells
    59 Old Mearns Road
    G76 Clarkston
    Secretary
    59 Old Mearns Road
    G76 Clarkston
    British516030001
    MORRISON, David
    28 Highfield Road
    ML9 2JD Larkhall
    Lanarkshire
    Secretary
    28 Highfield Road
    ML9 2JD Larkhall
    Lanarkshire
    British516070001
    STRUTHERS, Scott Alexander
    55 Main Street
    Uddingston
    G71 7EP Glasgow
    Flat 3/1
    United Kingdom
    Secretary
    55 Main Street
    Uddingston
    G71 7EP Glasgow
    Flat 3/1
    United Kingdom
    British8684450002
    BLAKE, Kenneth
    37 Smithycroft
    ML3 7UL Hamilton
    Lanarkshire
    Director
    37 Smithycroft
    ML3 7UL Hamilton
    Lanarkshire
    ScotlandBritish91672090001
    BORLAND, Robert Matthew
    19 Manse Crescent
    Houston
    PA6 7JN Johnstone
    Renfrewshire
    Director
    19 Manse Crescent
    Houston
    PA6 7JN Johnstone
    Renfrewshire
    United KingdomBritish19284280001
    BROWN, John Winton
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Director
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    ScotlandBritish606530001
    BROWN, John
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish249273380001
    CAIRNEY, Brian William
    2 Hutton
    Westerlands Park
    G12 0FF Glasgow
    Lanarkshire
    Director
    2 Hutton
    Westerlands Park
    G12 0FF Glasgow
    Lanarkshire
    British91720710002
    CAMPBELL, David
    15 Bowling Green Road
    ML10 6DR Strathaven
    Lanarkshire
    Director
    15 Bowling Green Road
    ML10 6DR Strathaven
    Lanarkshire
    British1413200002
    CAMPBELL, David
    82 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Director
    82 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    British31366650001
    CORCORAN, James Liam
    21 Smithycroft
    ML3 7UK Hamilton
    Lanarkshire
    Director
    21 Smithycroft
    ML3 7UK Hamilton
    Lanarkshire
    United KingdomScottish115145420001
    DAVIDSON, William Paton
    108 Lochlibo Avenue
    G13 4AA Glasgow
    Lanarkshire
    Director
    108 Lochlibo Avenue
    G13 4AA Glasgow
    Lanarkshire
    British4761880001
    DICK, Andrew
    11 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    Director
    11 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    British516050001
    DOHERTY, Daniel Patrick
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish267390720001
    DOHERTY, Daniel Patrick
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish184504550001
    DONNELLY, William
    9 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Director
    9 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    British41681210002
    DONNELLY, William
    1 Coull Gardens
    Kingswells
    AB1 8TR Aberdeen
    Director
    1 Coull Gardens
    Kingswells
    AB1 8TR Aberdeen
    British41681210001
    DUGUID, Alastair Robert
    7 Chapel Road
    ML10 6NA Strathaven
    Lanarkshire
    Director
    7 Chapel Road
    ML10 6NA Strathaven
    Lanarkshire
    United KingdomBritish147592000001
    FAIRLEY, George Watson
    75 Stirling Road
    FK5 4SQ Larbert
    Director
    75 Stirling Road
    FK5 4SQ Larbert
    ScotlandBritish121009950001
    FULSTON, George Jones
    Dunallan
    336 Glasgow Road, Blantyre
    G72 9LQ Glasgow
    Director
    Dunallan
    336 Glasgow Road, Blantyre
    G72 9LQ Glasgow
    United KingdomBritish516060003
    GEBBIE, David
    29 Smithycroft
    ML3 7UL Hamilton
    Lanarkshire
    Director
    29 Smithycroft
    ML3 7UL Hamilton
    Lanarkshire
    British115068840001
    GIBB, Robert Dewar
    Wheatcroft Lawns 94 Filey Road
    YO11 3AY Scarborough
    North Yorkshire
    Director
    Wheatcroft Lawns 94 Filey Road
    YO11 3AY Scarborough
    North Yorkshire
    British637590001
    GOWANS, Denis
    1 Kirkfield House
    12a Uddingston Road
    G71 8PH Bothwell
    Glasgow
    Director
    1 Kirkfield House
    12a Uddingston Road
    G71 8PH Bothwell
    Glasgow
    British91630230001
    GRAY, Leslie
    Branklyn Crescent
    Academy Park
    G13 1GJ Glasgow
    12
    Scotland
    Director
    Branklyn Crescent
    Academy Park
    G13 1GJ Glasgow
    12
    Scotland
    ScotlandBritish101966350002
    HAMILTON, Walter
    16 Marine Gardens
    G51 1HH Glasgow
    Director
    16 Marine Gardens
    G51 1HH Glasgow
    ScotlandBritish92204020001
    HAY, Robert Andrew
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish217671450001
    JAY, Stephen Lindsay
    34 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    Director
    34 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    ScotlandBritish125877280001
    LAMBIE, John Mccready
    3 Briar Gardens
    Whitburn
    EH47 8LT Bathgate
    West Lothian
    Director
    3 Briar Gardens
    Whitburn
    EH47 8LT Bathgate
    West Lothian
    British1415790001
    LYNCH, Arthur Thomas
    16 Barrhead Close
    Fairfield
    TS19 7SB Stockton On Tees
    Cleveland
    Director
    16 Barrhead Close
    Fairfield
    TS19 7SB Stockton On Tees
    Cleveland
    British42867770001
    MACDONALD, David Ronald
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish161895330001
    MACDONALD, David Ronald
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish161895330001
    MACDONALD, Ronald Duncan
    6 Kirklee Circus
    G12 0TW Glasgow
    Director
    6 Kirklee Circus
    G12 0TW Glasgow
    ScotlandBritish84081850002
    MAITLAND, Allan
    Craigieburn Gardens
    G20 0NU Glasgow
    35
    Scotland
    Director
    Craigieburn Gardens
    G20 0NU Glasgow
    35
    Scotland
    ScotlandBritish150280240001
    MCCALLION, Stephen
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    Director
    New Douglas Park
    ML3 0FT Hamilton
    New Douglas Park
    ScotlandBritish254009410003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lee Towers
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Dec 15, 2025
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 Gerard Patrick Strain
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Oct 01, 2025
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Winton Brown
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Oct 01, 2025
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Broadwood Stadium
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court
    Scotland
    Jul 20, 2023
    Goil Avenue
    Righead Industrial Estate
    ML4 3LQ Bellshill
    Righead Court
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc770140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Edencrest Limited
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc251459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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