ST. MIRREN FOOTBALL CLUB LTD. (THE)

ST. MIRREN FOOTBALL CLUB LTD. (THE)

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

    Company NameST. MIRREN FOOTBALL CLUB LTD. (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005773
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ST. MIRREN FOOTBALL CLUB LTD. (THE) located?

    Registered Office Address
    The Smisa Stadium
    Greenhill Road
    PA3 1RU Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Glen Gillespie as a director on Jan 12, 2026

    1 pagesTM01

    Full accounts made up to May 31, 2025

    31 pagesAA

    All of the property or undertaking has been released from charge 11

    1 pagesMR05

    Appointment of Peter Douglas Falconer as a director on Aug 12, 2025

    2 pagesAP01

    Termination of appointment of Mark Macmillan as a director on Aug 12, 2025

    1 pagesTM01

    Confirmation statement made on Dec 07, 2024 with updates

    26 pagesCS01

    Full accounts made up to May 31, 2024

    32 pagesAA

    All of the property or undertaking has been released from charge 11

    1 pagesMR05

    Appointment of Mr Ian David Beattie as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Alexander Crone White as a director on Dec 11, 2024

    1 pagesTM01

    Appointment of Mr Gordon Graham as a secretary on Dec 10, 2024

    2 pagesAP03

    Termination of appointment of Christopher Walter Stewart as a secretary on Dec 10, 2024

    1 pagesTM02

    Notification of Jack Jerry Mcskeane as a person with significant control on Sep 24, 2024

    2 pagesPSC01

    Cessation of The 1877 Society Limited as a person with significant control on Jul 19, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 07, 2023 with updates

    19 pagesCS01

    Full accounts made up to May 31, 2023

    33 pagesAA

    Appointment of Mr James Francis Irvine as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Gordon Robert Laidlaw Scott as a director on May 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 07, 2022 with updates

    20 pagesCS01

    Full accounts made up to May 31, 2022

    34 pagesAA

    Appointment of Mr Paul Hugh Mcneill as a director on Nov 14, 2022

    2 pagesAP01

    Termination of appointment of Alan Wardrop as a director on Nov 19, 2022

    1 pagesTM01

    Termination of appointment of Anthony Charles Fitzpatrick as a director on Mar 31, 2022

    1 pagesTM01

    Full accounts made up to May 31, 2021

    31 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    19 pagesCS01

    Who are the officers of ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Gordon
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Secretary
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    330197940001
    BEATTIE, Ian David
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandBritish112568720005
    FALCONER, Peter Douglas
    Greenhill Road
    PA3 1RU Pailsey
    Smisa Stadium
    United Kingdom
    Director
    Greenhill Road
    PA3 1RU Pailsey
    Smisa Stadium
    United Kingdom
    ScotlandBritish339037310001
    IRVINE, James Francis
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    EnglandBritish163207030001
    MCNEILL, Paul Hugh
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandBritish304055320001
    NEEDHAM, John
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandBritish276587670001
    COPLAND, John Cowden
    59 Donaldswood Park
    PA2 8RT Paisley
    Renfrewshire
    Secretary
    59 Donaldswood Park
    PA2 8RT Paisley
    Renfrewshire
    British40709950002
    CRAIG, Andre Robin
    35 Bellwood Street
    G41 3EU Glasgow
    Lanarkshire
    Secretary
    35 Bellwood Street
    G41 3EU Glasgow
    Lanarkshire
    British31687350001
    MARSHALL, Allan Walker
    2 Bath Street
    KA3 1HY Kilmarnock
    Ayrshire
    Secretary
    2 Bath Street
    KA3 1HY Kilmarnock
    Ayrshire
    British58939550002
    PRATT, George Neil
    Elderslie Hotel
    Broomfields
    KA30 8DA Largs
    Ayrshire
    Secretary
    Elderslie Hotel
    Broomfields
    KA30 8DA Largs
    Ayrshire
    British1321020001
    STEWART, Christopher Walter
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Secretary
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    British157668300001
    TODD, William
    365 Glasgow Road
    PA1 3BB Paisley
    Renfrewshire
    Secretary
    365 Glasgow Road
    PA1 3BB Paisley
    Renfrewshire
    British11110001
    ATKINSON, Richard Elliott
    Kilwinning Road
    KA12 8TG Irvine
    Elliott House
    Ayrshire
    Director
    Kilwinning Road
    KA12 8TG Irvine
    Elliott House
    Ayrshire
    ScotlandBritish147059750001
    CAMPBELL, George
    2 Acacia Drive
    PA2 9LS Paisley
    Renfrewshire
    Director
    2 Acacia Drive
    PA2 9LS Paisley
    Renfrewshire
    ScotlandBritish485870001
    CORSON, John
    27 Arkleston Road
    PA1 3TE Paisley
    Renfrewshire
    Director
    27 Arkleston Road
    PA1 3TE Paisley
    Renfrewshire
    British420840001
    CRAIG, John Yule
    14 Kings Crescent
    Elderslie
    PA5 9AA Johnstone
    Renfrewshire
    Director
    14 Kings Crescent
    Elderslie
    PA5 9AA Johnstone
    Renfrewshire
    British87410001
    EARLIE, Robert
    19 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    Director
    19 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    ScotlandBritish238600001
    FITZPATRICK, Anthony Charles
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandScottish211059020001
    GILLESPIE, James Glen
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandBritish269837870001
    GILMOUR, John
    52 High Street
    PA12 4AA Lochwinnoch
    Renfrewshire
    Director
    52 High Street
    PA12 4AA Lochwinnoch
    Renfrewshire
    British420850002
    GILMOUR, Stewart George
    South Beach Lane
    KA10 6ET Troon
    38
    South Ayrshire
    Scotland
    Director
    South Beach Lane
    KA10 6ET Troon
    38
    South Ayrshire
    Scotland
    ScotlandBritish40709960004
    GILMOUR, Stewart George
    Inchcape
    12 Mansion House Road
    PA1 3RF Paisley
    Renfrewshire
    Director
    Inchcape
    12 Mansion House Road
    PA1 3RF Paisley
    Renfrewshire
    British40709960001
    HENDERSON, Ian Hazlitt
    Greenlaw Drive
    PA1 3RX Paisley
    15
    Scotland
    Director
    Greenlaw Drive
    PA1 3RX Paisley
    15
    Scotland
    United KingdomBritish1171640001
    KANE, Lewis
    2 Bellstone Cottages
    KA24 4HL Dalry
    Ayrshire
    Director
    2 Bellstone Cottages
    KA24 4HL Dalry
    Ayrshire
    British420870001
    LUCAS, Jill Canea
    Winsley House
    Upper Cronk Orry
    IM4 7QR Laxey
    Isle Of Man
    Director
    Winsley House
    Upper Cronk Orry
    IM4 7QR Laxey
    Isle Of Man
    British81951970001
    MACMILLAN, Mark
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    ScotlandBritish273248010001
    MARSHALL, Allan Walker
    2 Bath Street
    KA3 1HY Kilmarnock
    Ayrshire
    Director
    2 Bath Street
    KA3 1HY Kilmarnock
    Ayrshire
    ScotlandBritish58939550002
    MARSHALL, Allan Walker
    Silverhill
    KA3 4BN Dunlop
    Ayrshire
    Director
    Silverhill
    KA3 4BN Dunlop
    Ayrshire
    British58939550001
    MCAUSLAND, Bryan Allan
    Torr Road
    PA1 3BE Bridge Of Weir
    Duncraig
    Renfrewshire
    Director
    Torr Road
    PA1 3BE Bridge Of Weir
    Duncraig
    Renfrewshire
    United KingdomBritish44247370007
    MCGEOCH, Helen E
    61 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    Director
    61 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    British59933710001
    MCGEOCH, Kenneth Drummond
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    Director
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    United KingdomBritish85528530002
    NICOL, David John
    Greenhill Road
    PA3 1RU Paisley
    St Mirren Park
    Scotland
    Director
    Greenhill Road
    PA3 1RU Paisley
    St Mirren Park
    Scotland
    ScotlandScottish211585150001
    PALMER, Charles Gardiner
    30 Stravaig Walk
    PA2 0RY Paisley
    Renfrewshire
    Director
    30 Stravaig Walk
    PA2 0RY Paisley
    Renfrewshire
    British31687380003
    PATON, John Finette
    3 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    Strathclyde
    Director
    3 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    Strathclyde
    British53626260001
    PURVES, James
    51 Patrickbank Crescent
    PA9 9UG Elderslie
    Renfrewshire
    Director
    51 Patrickbank Crescent
    PA9 9UG Elderslie
    Renfrewshire
    British67082680002

    Who are the persons with significant control of ST. MIRREN FOOTBALL CLUB LTD. (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Jerry Mcskeane
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    Sep 24, 2024
    Greenhill Road
    PA3 1RU Paisley
    The Smisa Stadium
    Scotland
    No
    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 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, directly or indirectly, more than 50% but not more than 75% 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 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • 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.
    Kibble Education And Care Centre
    Renfrew Road
    PA3 4DA Paisley
    79
    Scotland
    Feb 21, 2020
    Renfrew Road
    PA3 4DA Paisley
    79
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityThe Companies Acts
    Place RegisteredScotland
    Registration NumberSc158220
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The 1877 Society Limited
    High Street
    PA1 2AG Paisley
    35
    Scotland
    Jul 22, 2016
    High Street
    PA1 2AG Paisley
    35
    Scotland
    Yes
    Legal FormIndustrial + Provident Society
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredMutuals Public Register
    Registration NumberSp2624rs
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Gordon Robert Laidlaw Scott
    St Mirren Park
    Greenhill Road
    PA3 1RU Paisley
    Paisley 2021 Stadium
    Renfrewshire
    Jul 22, 2016
    St Mirren Park
    Greenhill Road
    PA3 1RU Paisley
    Paisley 2021 Stadium
    Renfrewshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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