THE KILMARNOCK FOOTBALL CLUB LIMITED

Overview

Company Name	THE KILMARNOCK FOOTBALL CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006219
Jurisdiction	Scotland
Date of Creation	Jun 20, 1906

Summary

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

What is the purpose of THE KILMARNOCK FOOTBALL CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is THE KILMARNOCK FOOTBALL CLUB LIMITED located?

Registered Office Address	Rugby Park Kilmarnock KA1 2DP Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE KILMARNOCK FOOTBALL CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 29, 2024
Next Accounts Due On	May 29, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for THE KILMARNOCK FOOTBALL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for THE KILMARNOCK FOOTBALL CLUB LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Dec 31, 2024 with updates	61 pages	CS01

Feb 06, 2025	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 7,141,898	3 pages	SH01

Feb 05, 2025	Termination of appointment of Martin James Boyle as a director on Jan 20, 2025	1 pages	TM01

Jul 15, 2024	Appointment of Mr Martin James Boyle as a director on Jun 01, 2024	2 pages	AP01

Mar 11, 2024	Director's details changed for Mrs Phyllis Mcleish on Dec 20, 2023	2 pages	CH01

Feb 29, 2024	Full accounts made up to May 31, 2023	35 pages	AA

Feb 22, 2024	Confirmation statement made on Dec 31, 2023 with updates	46 pages	CS01

Jan 04, 2024	Statement of capital following an allotment of shares on Dec 31, 2023 Capital: GBP 7,065,619	3 pages	SH01

Apr 26, 2023	Full accounts made up to May 31, 2022	34 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 31, 2022 with updates	53 pages	CS01

Jan 11, 2023	Statement of capital following an allotment of shares on Dec 31, 2022 Capital: GBP 6,668,183	3 pages	SH01

May 04, 2022	Full accounts made up to May 30, 2021	35 pages	AA

Feb 15, 2022	Confirmation statement made on Dec 31, 2021 with updates	51 pages	CS01

Feb 02, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 6,083,983	3 pages	SH01

Jan 31, 2022	Registration of charge SC0062190011, created on Jan 28, 2022	10 pages	MR01

Jun 08, 2021	Notification of Bowie Ventures Limited as a person with significant control on May 21, 2021	4 pages	PSC02

Jun 08, 2021	Cessation of Billy Bowie Special Projects Limited as a person with significant control on May 21, 2021	3 pages	PSC07

Apr 27, 2021	Full accounts made up to May 30, 2020	27 pages	AA

Apr 06, 2021	Confirmation statement made on Dec 31, 2020 with updates	50 pages	CS01

Mar 23, 2021	Statement of capital following an allotment of shares on Dec 31, 2020 Capital: GBP 6,005,637	3 pages	SH01

Mar 02, 2020	Full accounts made up to May 30, 2019	26 pages	AA

Feb 26, 2020	Confirmation statement made on Dec 31, 2019 with updates	32 pages	CS01

Feb 07, 2020	Statement of capital following an allotment of shares on Dec 31, 2019 Capital: GBP 5,679,508	3 pages	SH01

Oct 22, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Oct 22, 2019	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of THE KILMARNOCK FOOTBALL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYSON, Graeme Rugby Park Kilmarnock KA1 2DP Ayrshire	Sep 01, 2019		Secretary	Rugby Park Kilmarnock KA1 2DP Ayrshire					262326170001
BOWIE, William Davidson Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire	Mar 14, 2014		Director	Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire	Scotland	British	1966-2	Director	63921200003
CARROLL, Phyllis Rugby Park Kilmarnock KA1 2DP Ayrshire	May 12, 2018		Director	Rugby Park Kilmarnock KA1 2DP Ayrshire	Scotland	British	1964-12	Commercial Director	239565200002
JAMIESON, Catherine Mary Rugby Park Kilmarnock KA1 2DP Ayrshire	Jun 01, 2018		Director	Rugby Park Kilmarnock KA1 2DP Ayrshire	Scotland	British	1956-11	None	229907390001
COLLINS, Kevin David 13 Calderwood Northacre KA13 7DR Kilwinning Ayrshire	Nov 04, 1991	May 13, 2002	Secretary	13 Calderwood Northacre KA13 7DR Kilwinning Ayrshire		British			76990130001
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Feb 18, 2003	May 19, 2017	Secretary	24 Auchendoon Crescent KA7 4AS Ayr		British		Solicitor	37473910001
MCCRAE, Walter Weir 42 Rugby Road KA1 2DG Kilmarnock Ayrshire		Oct 31, 1991	Secretary	42 Rugby Road KA1 2DG Kilmarnock Ayrshire		British			272770001
POTTER, Derek Mayfield Tandlehill Road, Kilbarchan PA10 2DD Renfrewshire	May 13, 2002	Jan 23, 2003	Secretary	Mayfield Tandlehill Road, Kilbarchan PA10 2DD Renfrewshire		British			81983540001
ROBERTSON, Kirsten Rugby Park Kilmarnock KA1 2DP Ayrshire	Jul 01, 2017	Aug 31, 2019	Secretary	Rugby Park Kilmarnock KA1 2DP Ayrshire					238210330002
BOYLE, Martin James KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom	Jun 01, 2024	Jan 20, 2025	Director	KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom	United Kingdom	British	1975-4	Depute Director, Open University	325104930001
CAIRNS, Richard c/o Kilmarnock Football Club Kilmarnock KA1 2DP Ayrshire Rugby Park Uk	Mar 02, 2015	Jan 12, 2016	Director	c/o Kilmarnock Football Club Kilmarnock KA1 2DP Ayrshire Rugby Park Uk	Scotland	Scottish	1957-7	Building Standards Manager, South Ayrshire Council	195501410001
CAIRNS, Thomas 15 Longhill Avenue KA7 4DY Ayr Ayrshire	Nov 04, 1997	Jun 30, 2001	Director	15 Longhill Avenue KA7 4DY Ayr Ayrshire	United Kingdom	British	1954-4	Chartered Accountant	323680001
CHADWICK, Laurel Janet 5830 Bahia Way South 3370 St Petersburgh Beach Florida United States Of America		Mar 14, 1996	Director	5830 Bahia Way South 3370 St Petersburgh Beach Florida United States Of America		American	1929-1	Nursing Home Administrator	1008990001
CLARK, James Higgins 2 Bruce Avenue KA9 1SG Prestwick Ayrshire	Apr 23, 1996	Dec 08, 2004	Director	2 Bruce Avenue KA9 1SG Prestwick Ayrshire	Scotland	British	1938-11	Company Director	495260001
COSTLEY, William James Mccreadie 31 Ayr Road KA9 1SY Prestwick Ayrshire Scotland	Mar 26, 1996	Sep 26, 2002	Director	31 Ayr Road KA9 1SY Prestwick Ayrshire Scotland		British	1952-5	Company Director	47281130001
DEY, Iain Steuart Kepplestone 72 Dundonald Road KA1 1RZ Kilmarnock Ayrshire		Jan 12, 1990	Director	Kepplestone 72 Dundonald Road KA1 1RZ Kilmarnock Ayrshire		British	1944-9	Solicitor	272810001
FLEETING, Robert 58 Dalry Road KA13 7HL Kilwinning Ayrshire		Mar 14, 1996	Director	58 Dalry Road KA13 7HL Kilwinning Ayrshire		British	1950-10	Company Director	1009000003
HAMILTON, Ronald Douglas 58 Glasgow Road KA3 1TX Kilmarnock Ayrshire	Sep 06, 1993	Oct 07, 1997	Director	58 Glasgow Road KA3 1TX Kilmarnock Ayrshire		British	1945-7	Chartered Accountant	272800001
HAMILTON, Ronald Douglas 58 Glasgow Road KA3 1TX Kilmarnock Ayrshire		Sep 30, 1991	Director	58 Glasgow Road KA3 1TX Kilmarnock Ayrshire		British	1945-7	Chartered Accountant	272800001
HEATH, David 7a Cleveden Drive G12 0SB Glasgow	Aug 07, 2001	May 09, 2003	Director	7a Cleveden Drive G12 0SB Glasgow		British	1962-2	Chief Executive	64815190002
JACKSON, William Gordon Aytoun Road G41 5HE Glasgow 62	Dec 10, 2003	May 31, 2009	Director	Aytoun Road G41 5HE Glasgow 62	Scotland	British	1948-8	Advocate	94896390002
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Oct 15, 2002	May 19, 2017	Director	24 Auchendoon Crescent KA7 4AS Ayr	United Kingdom	British	1955-1	Solicitor	37473910001
KILTIE, John Mckissock Rugby Park Rugby Road KA1 2DP Kilmarnock Kilmarnock Fitness Centre Ayrshire United Kingdom	Feb 27, 2015	Nov 26, 2018	Director	Rugby Park Rugby Road KA1 2DP Kilmarnock Kilmarnock Fitness Centre Ayrshire United Kingdom	United Kingdom	British	1946-2	Company Director	795890003
LAUCHLAN, Robert 68 London Road KA3 7DD Kilmarnock Ayrshire		Jan 12, 1990	Director	68 London Road KA3 7DD Kilmarnock Ayrshire		British	1928-10	Master Butcher	226670001
LEGGATE, Alexander Drinnan 3 Corsehillbank Street Stewarton KA3 5BA Kilmarnock Ayrshire		Jan 12, 1990	Director	3 Corsehillbank Street Stewarton KA3 5BA Kilmarnock Ayrshire		British	1951-6	Chartered Accountant	59482280001
MANN, James Stanley Fairways Two Mile Ash MK8 8AL Milton Keynes Meslyn, 5 Bucks Uk	Jan 27, 2014	Apr 26, 2016	Director	Fairways Two Mile Ash MK8 8AL Milton Keynes Meslyn, 5 Bucks Uk	England	British	1946-7	None	80298960001
MOFFAT, James Talbot Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire	Apr 21, 1999	May 26, 2005	Director	Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire	Scotland	British	1950-6	Company Director	53726830001
MOFFAT, James Harkness Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire		Sep 18, 1998	Director	Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire		British	1919-8	Company Director	90610001
MORAN, David Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom	Mar 14, 2014	Mar 13, 2015	Director	Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom	England	British	1977-3	Supply Chain Director	193723320001
MURDOCH, James Kenneth Gowanlea Evergreen Estate, Coalhall KA6 6ND Ayr Ayrshire	Mar 01, 2001	Sep 26, 2002	Director	Gowanlea Evergreen Estate, Coalhall KA6 6ND Ayr Ayrshire		British	1960-3	Hotel Director	75213000001
MURRAY, Thomas Loch Norward KA18 1 Cumnock		Jan 12, 1990	Director	Norward KA18 1 Cumnock		British	1920-11	Proprietor-Retail Clothing Co	3530001
ORR, John, Sir 20 Ewart Drive DG2 7LT Dumfries	Jul 01, 2001	Dec 10, 2003	Director	20 Ewart Drive DG2 7LT Dumfries	Scotland	British	1945-9	Retired Chief Constable	76738290001
PATON, John 2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire		Mar 12, 2001	Director	2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire		British	1923-6	Company Director	218960001
SAGE, Brian Joseph 15 Ardlochan Road Maidens KA26 9NS Girvan Ayrshire	Apr 21, 1998	Sep 26, 2002	Director	15 Ardlochan Road Maidens KA26 9NS Girvan Ayrshire	Scotland	British	1940-6	Nursing Home Owner	4007330001
SMITH, Russel Dewar Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire U.K.	Mar 14, 2014	Oct 18, 2016	Director	Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire U.K.	United Kingdom	British	1966-2	None	194675890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KILMARNOCK FOOTBALL CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowie Ventures Limited

May 21, 2021

Moorfield Industrial Estate

KA2 0BA Kilmarnock

Ayrshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House, Scotland
Registration Number	Sc547141

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.

Billy Bowie Special Projects Limited

Jun 26, 2019

Moorfield Industrial Estate

KA2 0BA Kilmarnock

Ayrshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Law Of Scotland
Place Registered	Register Of Scotland
Registration Number	Sc194894

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.

Mr William Davidson Bowie

Apr 06, 2016

Rugby Road

KA1 2DP Kilmarnock

Rugby Park

Ayrshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 John Michael Johnston

Apr 06, 2016

Auchendoon Crescent

KA7 4AS Ayr

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant 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.
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