THE DUNDEE UNITED FOOTBALL COMPANY LIMITED

Overview

Company Name	THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC013690
Jurisdiction	Scotland
Date of Creation	Jun 03, 1925

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 DUNDEE UNITED FOOTBALL COMPANY LIMITED?

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

Where is THE DUNDEE UNITED FOOTBALL COMPANY LIMITED located?

Registered Office Address	Tannadice Park Dundee DD3 7JW
Undeliverable Registered Office Address	No

What are the latest accounts for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Full accounts made up to Jun 30, 2025	32 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	12 pages	CS01

Jan 30, 2025	Full accounts made up to Jun 30, 2024	35 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 26, 2024 with updates	12 pages	CS01

Jun 27, 2024	Statement of capital following an allotment of shares on Jun 26, 2024 Capital: GBP 142,392.1	3 pages	SH01

Mar 01, 2024	Full accounts made up to Jun 30, 2023	35 pages	AA

Jan 09, 2024	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Full accounts made up to Jun 30, 2022	36 pages	AA

Jan 30, 2023	Confirmation statement made on Nov 26, 2022 with updates	11 pages	CS01

Jan 30, 2023	Termination of appointment of David Keay Dorward as a director on Dec 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Feb 08, 2022	Confirmation statement made on Nov 26, 2021 with updates	11 pages	CS01

Jun 09, 2021	Full accounts made up to Jun 30, 2020	33 pages	AA

Mar 02, 2021	Confirmation statement made on Nov 26, 2020 with updates	12 pages	CS01

Jan 14, 2020	Confirmation statement made on Nov 26, 2019 with updates	11 pages	CS01

Dec 17, 2019	Full accounts made up to Jun 30, 2019	33 pages	AA

Mar 14, 2019	Satisfaction of charge SC0136900006 in full	1 pages	MR04

Mar 13, 2019	Full accounts made up to Jun 30, 2018	30 pages	AA

Dec 19, 2018	Notification of Opg-4 Uk Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Dec 19, 2018	Cessation of James Michael Martin as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 19, 2018	Cessation of James Fyffe as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 19, 2018	Appointment of Mr Scott Ogren as a director on Dec 18, 2018	2 pages	AP01

Dec 19, 2018	Appointment of Mark Ogren as a director on Dec 18, 2018	2 pages	AP01

Dec 19, 2018	Termination of appointment of James Michael Martin as a director on Dec 18, 2018	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with updates	12 pages	CS01

View All Filings

Who are the officers of THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FYFFE, James Tannadice Park Dundee DD3 7JW	Dec 15, 2017		Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1969-2	103080280002
OGREN, Mark Joseph Tannadice Park Dundee DD3 7JW	Dec 18, 2018		Director	Tannadice Park Dundee DD3 7JW	United States	American	1962-9	252566200001
OGREN, Scott Tannadice Park Dundee DD3 7JW	Dec 18, 2018		Director	Tannadice Park Dundee DD3 7JW	United States	American	1987-5	252566190001
ANDERSON, Marion Liddle 6 Gairloch Road Broughty Ferry DD5 3HZ Dundee Angus	Nov 13, 1989	Sep 28, 1990	Secretary	6 Gairloch Road Broughty Ferry DD5 3HZ Dundee Angus		British		990280001
ANDERSON, Spence Stewart 40 Blackness Avenue DD2 1HH Dundee Angus Scotland	Jan 15, 2002	May 02, 2014	Secretary	40 Blackness Avenue DD2 1HH Dundee Angus Scotland		British		15884340001
DIAMOND, Amelia Ann 3 Pitlessie Gardens DD3 9EG Dundee Angus		Nov 13, 1989	Secretary	3 Pitlessie Gardens DD3 9EG Dundee Angus		British		345630001
FRASER, Andrew Stewart Tannadice Park Dundee DD3 7JW	Nov 24, 2014	Aug 10, 2017	Secretary	Tannadice Park Dundee DD3 7JW				192909250001
HERALD, John Pearson 30 Whitehall Street DD1 4AF Dundee	Nov 09, 1990	Dec 31, 1991	Secretary	30 Whitehall Street DD1 4AF Dundee		British		504520001
MCFARLANE, Kevin Tannadice Park Dundee DD3 7JW	Aug 10, 2017	Jun 18, 2018	Secretary	Tannadice Park Dundee DD3 7JW				237114960001
TAYLOR, John Dick Tannadice Park Dundee DD3 7JW	May 02, 2014	Sep 12, 2014	Secretary	Tannadice Park Dundee DD3 7JW				187382810001
TRIVEDI, Priti 6 Strathaird Place DD2 4TN Dundee Angus	Dec 31, 1991	Jan 28, 2000	Secretary	6 Strathaird Place DD2 4TN Dundee Angus		British		12017450001
PAGAN SECRETARIES LIMITED 12 Saint Catherine Street KY15 4HH Cupar Fife	Jan 29, 2000	Jan 15, 2002	Secretary	12 Saint Catherine Street KY15 4HH Cupar Fife				63577400001
BARRIE, James Walker 368 Blackness Road DD2 1SF Dundee Angus	Jan 08, 2002	Sep 24, 2002	Director	368 Blackness Road DD2 1SF Dundee Angus	United Kingdom	British	1944-3	79892920001
BENNETT, John Madden Tannadice Park Dundee DD3 7JW	Apr 22, 2014	May 19, 2016	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1946-6	456450001
BENNETT, John Madden Tannadice Park Dundee DD3 7JW	Feb 02, 2012	Feb 14, 2013	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1946-6	456450001
BENNETT, John Madden 9 Panmure Terrace Barnhill DD5 2QL Dundee	Feb 28, 2002	Sep 04, 2008	Director	9 Panmure Terrace Barnhill DD5 2QL Dundee	Scotland	British	1946-6	456450001
CARNEGIE, James Derek Scott 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Jan 08, 2002	Jan 01, 2007	Director	51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Scotland	British	1961-3	106430003
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Nov 02, 2001	Dec 13, 2001	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
DORWARD, David Keay Tannadice Park Dundee DD3 7JW	Dec 15, 2017	Dec 31, 2022	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1954-5	319820001
FOX, George Frew 17 Lochty Street DD7 6EE Carnoustie Angus		Dec 24, 1993	Director	17 Lochty Street DD7 6EE Carnoustie Angus		British	1913-11	345670001
HAGGART, Gilbert Bruce 17 Lochty Street DD7 6EE Carnoustie Angus	Jan 08, 2002	Dec 31, 2012	Director	17 Lochty Street DD7 6EE Carnoustie Angus	Scotland	British	1946-1	79890120002
LEADBITTER, Hendry 63 Clepington Road DD4 7BQ Dundee Angus		Feb 18, 1992	Director	63 Clepington Road DD4 7BQ Dundee Angus		British		345660001
LITTLEJOHN, James Dalrymple Terrace DD2 2 Dundee		Jun 29, 1990	Director	Dalrymple Terrace DD2 2 Dundee		British		345680001
LITTLEJOHN, William Moore 20 Johnsburn Haugh Balerno EH14 7ND Edinburgh Midlothian	Apr 10, 1992	Jan 08, 2002	Director	20 Johnsburn Haugh Balerno EH14 7ND Edinburgh Midlothian	Scotland	British	1944-6	115027710001
MARTIN, James Michael Tannadice Park Dundee DD3 7JW	Sep 16, 2011	Dec 18, 2018	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1960-6	163579100002
MCCONNACHIE, John Harding 520 Perth Road DD2 1PL Dundee	Feb 04, 1994	Feb 17, 1997	Director	520 Perth Road DD2 1PL Dundee		British	1944-6	37885810001
MCGRORY, David Alexander Tannadice Park Dundee DD3 7JW	Mar 19, 2014	Nov 27, 2017	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1975-5	153530930001
MCLEAN, James Yuille 45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland	Jan 08, 2002	Feb 28, 2002	Director	45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland		British	1937-8	26791910001
MCLEAN, James Yuille 45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland		Oct 14, 2000	Director	45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland		British	1937-8	26791910001
MITCHELL, Justine Elizabeth Anne Tannadice Park Dundee DD3 7JW	Nov 15, 2013	Apr 18, 2016	Director	Tannadice Park Dundee DD3 7JW	United Kingdom	Scottish	1969-4	110005640001
RIDGWAY, Donald Thomas 31 Bingham Terrace DD4 7HJ Dundee	Jul 18, 2000	Jan 08, 2002	Director	31 Bingham Terrace DD4 7HJ Dundee	Scotland	British	1943-7	338620001
ROBERTSON, Alistair Bruce Brackmont Farmhouse By St Andrews KY16 0BJ Fife	Jul 19, 1991	Jan 08, 2002	Director	Brackmont Farmhouse By St Andrews KY16 0BJ Fife		British	1938-7	15884320003
ROBERTSON, Derek Walker, Mr. Tannadice Park Dundee DD3 7JW	Sep 11, 2012	May 11, 2015	Director	Tannadice Park Dundee DD3 7JW	Scotland	British	1952-7	81734900001
ROBERTSON, Derek Walker, Mr. Liggars Place KY12 7XZ Dunfermline 2 Fife	Apr 29, 2010	Jan 10, 2011	Director	Liggars Place KY12 7XZ Dunfermline 2 Fife	Scotland	British	1952-7	81734900001
ROBERTSON, Derek Walker, Mr. 2 Liggars Place KY12 7XZ Dunfermline Fife	Sep 24, 2002	Jan 06, 2010	Director	2 Liggars Place KY12 7XZ Dunfermline Fife	Scotland	British	1952-7	81734900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opg-4 Uk Limited

Dec 18, 2018

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc613879

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.

Mr James Fyffe

Jul 12, 2018

Pitempton Farm

DD3 0PF Dundee

2 The Steading

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Michael Martin

Oct 17, 2017

Tannadice Park

Dundee

DD3 7JW

Yes

Nationality: British

Country of Residence: Scotland

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.

Mr Stephen Edward Thompson

Apr 06, 2016

Tannadice Park

Dundee

DD3 7JW

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.

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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