FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
Overview
| Company Name | FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005854 |
| 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 FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) located?
| Registered Office Address | The Falkirk Stadium Westfield FK2 9EE Falkirk Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALKIRK FOOTBALL AND ATHLETIC 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 FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with updates | 67 pages | CS01 | ||
Change of details for The Falkirk Supporters' Society Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||
Change of details for Mr Thomas Alistair Gemmell Angus as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Nigel Murray Serafini as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Keith Adamson Gourlay as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Robert Dunsmore Leishman as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mark Andrew Whittet as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Stuart William Adam as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Nigel Murray Serafini on Jan 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Adamson Gourlay on Jan 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Alistair Gemmell Angus on Jan 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Thomas Angus on Jan 17, 2025 | 1 pages | CH03 | ||
Registered office address changed from The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX to The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9EE on Jan 17, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||
Notification of Robert Dunsmore Leishman as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||
Notification of Mark Andrew Whittet as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||
Notification of Stuart William Adam as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Kenneth William Jamieson as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Cessation of Kenneth William Jamieson as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Angus as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Appointment of Mr Mark Andrew Whittet as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Dunsmore Leishman as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart William Adam as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Cessation of William Martin Ritchie as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Who are the officers of FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Thomas | Secretary | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | 328110630001 | |||||||||||
| ADAM, Stuart William | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 327214050001 | |||||||||
| ANGUS, Thomas Alistair Gemmell | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 134255510001 | |||||||||
| GOURLAY, Keith Adamson | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 261405810002 | |||||||||
| LEISHMAN, Robert Dunsmore | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 213631590001 | |||||||||
| SERAFINI, Nigel Murray | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 86698950001 | |||||||||
| WHITTET, Mark Andrew | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 327237560001 | |||||||||
| BATEMAN, Robert Mcgregor | Secretary | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | 272725900001 | |||||||||||
| BATEMAN, Robert Mcgregor | Secretary | Tak-Ma-Doon Road Kilsyth G65 0RS Glasgow Glen Mar Scotland | 168715930001 | |||||||||||
| BLACKWOOD, Alexander | Secretary | 32 Beech Crescent FK5 3EY Larbert Stirlingshire | British | 689410001 | ||||||||||
| DEANS, George James | Secretary | Bannerfield House Linglie Road TD7 5LS Selkirk | British | 52661370001 | ||||||||||
| KELLY, Paul Matthew | Secretary | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | British | 71750740001 | ||||||||||
| LANG, Margaret Jane | Secretary | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | 221901070001 | |||||||||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||||||
| SCOTT, William Barrie | Secretary | 10 Hillhead Drive FK1 5NG Falkirk Stirlingshire | British | 711770001 | ||||||||||
| WEBSTER, David Robertson | Secretary | 30 Hayford Mills Cambusbarron FK7 9PN Stirling | British | 92950080002 | ||||||||||
| WHITE, David Robertson | Secretary | 14 Glenochil Road FK1 5LT Falkirk The Willows Scotland | British | 140015320001 | ||||||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||||||
| JS ACCOUNTING SERVICES LIMITED | Secretary | Bruntsfield Terrace EH10 4EX Edinburgh 6c Scotland |
| 154251250001 | ||||||||||
| ALLAN, James | Director | Highfield House EH49 7BQ Linlithgow | British | 710590001 | ||||||||||
| ALLAN, Malcolm Mcrae | Director | 41 Larbert Road FK4 1EL Bonnybridge | British | 710580001 | ||||||||||
| ANDERSON, William | Director | 8 Forest View FK2 0UL Polmont Stirlingshire | British | 99089820001 | ||||||||||
| BATEMAN, Robert Mcgregor | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 226629970001 | |||||||||
| BATEMAN, Robert Mcgregor | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | Scotland | British | 203786320001 | |||||||||
| BAYNE, David Lambert | Director | 29 Stewart Drive Clarkston G76 7EY Glasgow | British | 38981690001 | ||||||||||
| BEATTIE, Kevin Campbell | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 138546960001 | |||||||||
| BROOKES, Alastair William | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | United Kingdom | Scottish | 170231880001 | |||||||||
| BROWN, David James | Director | 52 Majors Loan FK1 5QG Falkirk Stirlingshire | British | 8684310001 | ||||||||||
| CALDWELL, Fergus Boyd | Director | 26 Winton Drive Fairmilehead EH10 7ES Edinburgh Midlothian | British | 102387590001 | ||||||||||
| CAMPBELL, Craig | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire United Kingdom | Scotland | Scottish | 147319250001 | |||||||||
| CHRISTIE, Campbell, Dr | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | Scotland | British | 35547280005 | |||||||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | 35547280001 | |||||||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | 35547280001 | |||||||||
| COLBORN, Ernest Gordon | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 262799260001 | |||||||||
| CRAIG, George | Director | 1 Lyoncross Dennyloanhead FK4 1UG Bonnybridge Stirlingshire | Scotland | British | 87886100002 |
Who are the persons with significant control of FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart William Adam | Sep 02, 2024 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Whittet | Sep 02, 2024 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Dunsmore Leishman | Sep 02, 2024 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Alistair Gemmell Angus | Oct 23, 2023 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| The Falkirk Supporters' Society Limited | Jun 30, 2023 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Wright | Nov 07, 2022 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Moodie | Mar 21, 2022 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Kenneth William Jamieson | Dec 07, 2021 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Murray Serafini | Dec 07, 2021 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Adamson Gourlay | Dec 07, 2021 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jones | Nov 30, 2021 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Steller Blue Limited | Jan 20, 2021 | Sigma House Lakeside, Festival Way, Festival Park ST1 5RY Stoke On Trent C/O Beswicks Solicitors Llp Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carrie Ann Rawlins | Jan 18, 2021 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Norman Rawlins | Jan 18, 2021 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Campbell Wright | Jul 31, 2020 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Mcfarlane | Jul 31, 2020 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ernest Gordon Colborn | Jul 31, 2020 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Andrew Deans | Jun 06, 2020 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Koszary | Jun 06, 2020 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Mcintyre | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Edward William Moffat | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sandy Alexander | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Martin Ritchie | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Carmichael Thomson | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Liddell | Jun 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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