MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

Overview

Company Name	MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC005702
Jurisdiction	Scotland
Date of Creation	Sep 30, 1904

Summary

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

What is the purpose of MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) located?

Registered Office Address	Fir Park Stadium Firpark Street ML1 2QN Motherwell North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Next Accounts
Overdue	No
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 MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Filings

Date

Description

Document

Type

Mar 24, 2026

Confirmation statement made on Mar 24, 2026 with no updates

3 pages

CS01

Mar 01, 2026

Confirmation statement made on Feb 18, 2026 with no updates

3 pages

CS01

Feb 24, 2026

Full accounts made up to May 31, 2025

32 pages

Aug 31, 2025

Appointment of Mr David Macfarlane as a director on Aug 26, 2025

2 pages

AP01

May 21, 2025

Termination of appointment of Thomas Millar Haddow Feely as a director on May 19, 2025

1 pages

TM01

Mar 06, 2025

Full accounts made up to May 31, 2024

33 pages

Mar 03, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Nov 06, 2024

Appointment of Mr Kyrk Macmillan as a director on Nov 05, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Grant Jarvie as a director on Nov 05, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Greg Crawford Anderson as a director on Nov 05, 2024

2 pages

AP01

Nov 06, 2024

Termination of appointment of Graham David Keys as a secretary on Nov 05, 2024

1 pages

TM02

Oct 02, 2024

Termination of appointment of Douglas Holmes Dickie as a director on Oct 01, 2024

1 pages

TM01

Aug 01, 2024

Termination of appointment of James Cairns Mcmahon as a director on Jul 31, 2024

1 pages

TM01

May 01, 2024

Appointment of Mr Brian Douglas Caldwell as a director on Apr 29, 2024

2 pages

AP01

May 01, 2024

Appointment of Mr David James Lindsay as a director on Apr 29, 2024

2 pages

AP01

Mar 11, 2024

Memorandum and Articles of Association

60 pages

Mar 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 29, 2024

Notification of a person with significant control statement

2 pages

PSC08

Feb 29, 2024

Cessation of The Well Society as a person with significant control on Feb 29, 2024

1 pages

PSC07

Feb 29, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Feb 28, 2024

Termination of appointment of Andrew John Wilson as a director on Feb 21, 2024

1 pages

TM01

Feb 27, 2024

Full accounts made up to May 31, 2023

34 pages

Apr 14, 2023

Notification of The Well Society as a person with significant control on Sep 29, 2016

2 pages

PSC02

Apr 04, 2023

Cessation of The Well Society as a person with significant control on Dec 23, 2021

1 pages

PSC07

Apr 04, 2023

Director's details changed for Mr James Cairns Mcmahon on Apr 01, 2023

2 pages

CH01

View All Filings

Who are the officers of MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Greg Crawford Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Nov 05, 2024		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1983-4	164652460002
CALDWELL, Brian Douglas Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Apr 29, 2024		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1969-2	322623550001
JARVIE, Grant, Professor, Dr Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Nov 05, 2024		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1955-11	171482080002
LINDSAY, David James Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Apr 29, 2024		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1972-1	322623110001
MACFARLANE, David Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Aug 26, 2025		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	England	British	1968-5	320143940001
MACMILLAN, Kyrk Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Nov 05, 2024		Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1991-3	329069800001
BARRON, Alisdair Forsyth Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow	Oct 28, 1998	Aug 31, 2002	Secretary	Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow		British		97044650001
DICK, Alan Cassells 12 Staneacre Park ML3 7BU Hamilton Lanarkshire		Oct 28, 1998	Secretary	12 Staneacre Park ML3 7BU Hamilton Lanarkshire		British		43251910001
KEYS, Graham David Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Jan 26, 2012	Nov 05, 2024	Secretary	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland				166602810001
ROBERTSON, Stewart Martin 98a Drymen Road Bearsden G61 2SY Glasgow	Aug 10, 2002	Jan 26, 2012	Secretary	98a Drymen Road Bearsden G61 2SY Glasgow		British		70629650002
BARNSTAPLE, Graham Firpark Motherwell ML1 2QN	Apr 08, 2013	Jan 16, 2015	Director	Firpark Motherwell ML1 2QN	Scotland	British	1959-5	177383600001
BARRON, Alisdair Forsyth Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow	Oct 28, 1998	Aug 31, 2002	Director	Ronanarch, 95 Mossgiel Road Newlands G43 2BY Glasgow	United Kingdom	British	1949-11	97044650001
BOYLE, Fiona Lee 44 Westbourne Gardens G12 9XQ Glasgow	Jul 01, 1999	Jul 29, 2004	Director	44 Westbourne Gardens G12 9XQ Glasgow		British	1965-3	64525020002
BOYLE, John Kingsborough Gardens G12 9NH Glasgow 5	Aug 14, 1998	Apr 08, 2013	Director	Kingsborough Gardens G12 9NH Glasgow 5	United Kingdom	British	1952-2	141437280001
BURROWS, Alan Gordon Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Jun 10, 2016	Feb 24, 2023	Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1982-12	209075780001
CHAPMAN, James Hamilton Femington Park Low Main Street ML2 7PL Wishaw Lanarkshire	Oct 02, 1997	Mar 20, 2000	Director	Femington Park Low Main Street ML2 7PL Wishaw Lanarkshire	Scotland	British	1965-11	981880002
CHAPMAN, John Cumming Femington Park ML2 7PL Wishaw		Oct 02, 1997	Director	Femington Park ML2 7PL Wishaw		British	1932-5	88040001
DEMPSTER, Leeann Firpark Motherwell ML1 2QN	Feb 23, 2010	May 31, 2014	Director	Firpark Motherwell ML1 2QN	Scotland	United Kingdom	1970-7	149704360001
DICK, Alan Cassells 12 Staneacre Park ML3 7BU Hamilton Lanarkshire	Oct 02, 1997	Oct 28, 1998	Director	12 Staneacre Park ML3 7BU Hamilton Lanarkshire		British	1948-11	43251910001
DICKIE, Douglas Holmes Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Mar 15, 2016	Oct 01, 2024	Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1961-3	206412230001
DICKIE, William Holmes 30 Imlach Place ML1 3FD Motherwell		Jan 10, 2012	Director	30 Imlach Place ML1 3FD Motherwell	Scotland	British	1929-5	700050004
FEELY, Thomas Millar Haddow Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Mar 15, 2016	May 19, 2025	Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1948-12	989290001
HUTCHISON, Les Firpark Motherwell ML1 2QN	Apr 07, 2015	Mar 15, 2016	Director	Firpark Motherwell ML1 2QN	Barbados	British	1954-3	196762700001
KELLIE, Peter Firpark Motherwell ML1 2QN	Jan 30, 2015	Oct 27, 2016	Director	Firpark Motherwell ML1 2QN	Scotland	British	1952-11	100504550001
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Mar 29, 1999	Jun 20, 2012	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
MCCAFFERTY, Brian Firpark Motherwell ML1 2QN	Apr 08, 2013	Nov 28, 2015	Director	Firpark Motherwell ML1 2QN	England	British	1947-3	41709710001
MCLEAN, Thomas 32 Ashgillhead Road Ashgill ML9 3AF Larkhall Lanarkshire		May 12, 1994	Director	32 Ashgillhead Road Ashgill ML9 3AF Larkhall Lanarkshire		British	1947-6	700070001
MCMAHON, James Cairns Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Mar 09, 2001	Jul 31, 2024	Director	Firpark Street ML1 2QN Motherwell Fir Park Stadium North Lanarkshire Scotland	Scotland	British	1949-4	159708270001
NEVIN, Patrick Kevin Francis 1 Clouds TD11 3BB Duns Berwickshire	Mar 09, 2001	Apr 24, 2002	Director	1 Clouds TD11 3BB Duns Berwickshire	United Kingdom	British	1963-9	76990350002
REID, Ian Eden Park Bothwell G71 8SL Glasgow 16 Scotland	Jan 30, 2015	Oct 27, 2016	Director	Eden Park Bothwell G71 8SL Glasgow 16 Scotland	Scotland	British	1950-12	36722850001
ROBERTSON, Stewart Martin 98a Drymen Road Bearsden G61 2SY Glasgow	Aug 10, 2002	Jan 30, 2015	Director	98a Drymen Road Bearsden G61 2SY Glasgow	United Kingdom	British	1966-4	70629650002
ROSE, Martin 212 Terregles Avenue Pollokshields G41 4RR Glasgow	Sep 16, 2003	Apr 19, 2010	Director	212 Terregles Avenue Pollokshields G41 4RR Glasgow		British	1956-11	93492540001
STILLIE, Ian Saint James House 56 Albany Drive ML11 9AF Lanark Lanarkshire	Jun 16, 2003	Oct 31, 2008	Director	Saint James House 56 Albany Drive ML11 9AF Lanark Lanarkshire	United Kingdom	British	1961-10	90804890004
SWINBURNE, John Derwentwater G75 8JT East Kilbride 65 Scotland	Mar 20, 2000	Jan 30, 2015	Director	Derwentwater G75 8JT East Kilbride 65 Scotland	United Kingdom	British	1930-7	71514690004
THOMAS, Leanne Firpark Motherwell ML1 2QN	Jan 30, 2015	Nov 04, 2019	Director	Firpark Motherwell ML1 2QN	Scotland	British	1973-9	195004510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Well Society

Dec 06, 2016

Firpark Street

ML1 2QN Motherwell

Fir Park

Scotland

Yes

Legal Form	Registered Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Not Applicable
Registration Number	2748rs

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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

The Well Society

Sep 29, 2016

Firpark Street

ML1 2QN Motherwell

Fir Park

Scotland

Yes

Legal Form	Registered Society
Country Registered	Scotland
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Mutuals Public Register
Registration Number	2748rs

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 Well Society

Sep 29, 2016

Firpark Street

ML1 2QN Motherwell

Fir Park

Scotland

Yes

Legal Form	Registered Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority Mutuals Public Register
Registration Number	2748rs

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Leslie Hutchison

Apr 06, 2016

Firpark

Motherwell

ML1 2QN

Yes

Nationality: British

Country of Residence: Barbados

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 29, 2024		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
Dec 23, 2021	Feb 14, 2023	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

View Detailed Information on Persons with Significant Control Statements

Does MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2002	Administration started
Apr 20, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On

Date	Type
Apr 27, 2012	Date of completion or termination of CVA
Mar 17, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Bryan Jackson 78 Carlton Place Glasgow	practitioner	78 Carlton Place Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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