THE DUNDEE UNITED FOOTBALL COMPANY LIMITED

THE DUNDEE UNITED FOOTBALL COMPANY LIMITED

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

    Company NameTHE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC013690
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    35 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    12 pagesCS01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 142,392.1
    3 pagesSH01

    Full accounts made up to Jun 30, 2023

    35 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    36 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    11 pagesCS01

    Termination of appointment of David Keay Dorward as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    32 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    11 pagesCS01

    Full accounts made up to Jun 30, 2020

    33 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    12 pagesCS01

    Confirmation statement made on Nov 26, 2019 with updates

    11 pagesCS01

    Full accounts made up to Jun 30, 2019

    33 pagesAA

    Satisfaction of charge SC0136900006 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2018

    30 pagesAA

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

    2 pagesPSC02

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

    1 pagesPSC07

    Cessation of James Fyffe as a person with significant control on Dec 18, 2018

    1 pagesPSC07

    Appointment of Mr Scott Ogren as a director on Dec 18, 2018

    2 pagesAP01

    Appointment of Mark Ogren as a director on Dec 18, 2018

    2 pagesAP01

    Termination of appointment of James Michael Martin as a director on Dec 18, 2018

    1 pagesTM01

    Confirmation statement made on Nov 26, 2018 with updates

    12 pagesCS01

    Satisfaction of charge SC0136900018 in full

    1 pagesMR04

    Satisfaction of charge SC0136900017 in full

    1 pagesMR04

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFFE, James
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishCompany Director103080280002
    OGREN, Mark Joseph
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    United StatesAmericanSelf Employed252566200001
    OGREN, Scott
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    United StatesAmericanFinance Director252566190001
    ANDERSON, Marion Liddle
    6 Gairloch Road
    Broughty Ferry
    DD5 3HZ Dundee
    Angus
    Secretary
    6 Gairloch Road
    Broughty Ferry
    DD5 3HZ Dundee
    Angus
    British990280001
    ANDERSON, Spence Stewart
    40 Blackness Avenue
    DD2 1HH Dundee
    Angus
    Scotland
    Secretary
    40 Blackness Avenue
    DD2 1HH Dundee
    Angus
    Scotland
    British15884340001
    DIAMOND, Amelia Ann
    3 Pitlessie Gardens
    DD3 9EG Dundee
    Angus
    Secretary
    3 Pitlessie Gardens
    DD3 9EG Dundee
    Angus
    British345630001
    FRASER, Andrew Stewart
    Tannadice Park
    Dundee
    DD3 7JW
    Secretary
    Tannadice Park
    Dundee
    DD3 7JW
    192909250001
    HERALD, John Pearson
    30 Whitehall Street
    DD1 4AF Dundee
    Secretary
    30 Whitehall Street
    DD1 4AF Dundee
    BritishSolicitor504520001
    MCFARLANE, Kevin
    Tannadice Park
    Dundee
    DD3 7JW
    Secretary
    Tannadice Park
    Dundee
    DD3 7JW
    237114960001
    TAYLOR, John Dick
    Tannadice Park
    Dundee
    DD3 7JW
    Secretary
    Tannadice Park
    Dundee
    DD3 7JW
    187382810001
    TRIVEDI, Priti
    6 Strathaird Place
    DD2 4TN Dundee
    Angus
    Secretary
    6 Strathaird Place
    DD2 4TN Dundee
    Angus
    British12017450001
    PAGAN SECRETARIES LIMITED
    12 Saint Catherine Street
    KY15 4HH Cupar
    Fife
    Secretary
    12 Saint Catherine Street
    KY15 4HH Cupar
    Fife
    63577400001
    BARRIE, James Walker
    368 Blackness Road
    DD2 1SF Dundee
    Angus
    Director
    368 Blackness Road
    DD2 1SF Dundee
    Angus
    United KingdomBritishRetired79892920001
    BENNETT, John Madden
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishConsultant456450001
    BENNETT, John Madden
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishDirector456450001
    BENNETT, John Madden
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    Director
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    ScotlandBritishChartered Surveyor456450001
    CARNEGIE, James Derek Scott
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Director
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    ScotlandBritishChartered Accountant106430003
    DAVIDSON, Anthony Beverley
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    Director
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    United KingdomBritishCompany Director61933730002
    DORWARD, David Keay
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishRetired319820001
    FOX, George Frew
    17 Lochty Street
    DD7 6EE Carnoustie
    Angus
    Director
    17 Lochty Street
    DD7 6EE Carnoustie
    Angus
    BritishChartered Accountant345670001
    HAGGART, Gilbert Bruce
    17 Lochty Street
    DD7 6EE Carnoustie
    Angus
    Director
    17 Lochty Street
    DD7 6EE Carnoustie
    Angus
    ScotlandBritishDirector79890120002
    LEADBITTER, Hendry
    63 Clepington Road
    DD4 7BQ Dundee
    Angus
    Director
    63 Clepington Road
    DD4 7BQ Dundee
    Angus
    BritishMedical Practitioner345660001
    LITTLEJOHN, James
    Dalrymple Terrace
    DD2 2 Dundee
    Director
    Dalrymple Terrace
    DD2 2 Dundee
    British345680001
    LITTLEJOHN, William Moore
    20 Johnsburn Haugh
    Balerno
    EH14 7ND Edinburgh
    Midlothian
    Director
    20 Johnsburn Haugh
    Balerno
    EH14 7ND Edinburgh
    Midlothian
    ScotlandBritishInsce Mgr115027710001
    MARTIN, James Michael
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishBanking Executive163579100002
    MCCONNACHIE, John Harding
    520 Perth Road
    DD2 1PL Dundee
    Director
    520 Perth Road
    DD2 1PL Dundee
    BritishBuilding Contractor37885810001
    MCGRORY, David Alexander
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishSolicitor153530930001
    MCLEAN, James Yuille
    45 Albert Road
    Broughty Ferry
    DD5 1AY Dundee
    Angus
    Scotland
    Director
    45 Albert Road
    Broughty Ferry
    DD5 1AY Dundee
    Angus
    Scotland
    BritishRetired26791910001
    MCLEAN, James Yuille
    45 Albert Road
    Broughty Ferry
    DD5 1AY Dundee
    Angus
    Scotland
    Director
    45 Albert Road
    Broughty Ferry
    DD5 1AY Dundee
    Angus
    Scotland
    BritishManaging Director/Chairman26791910001
    MITCHELL, Justine Elizabeth Anne
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    United KingdomScottishDirector110005640001
    RIDGWAY, Donald Thomas
    31 Bingham Terrace
    DD4 7HJ Dundee
    Director
    31 Bingham Terrace
    DD4 7HJ Dundee
    ScotlandBritishManaging Director338620001
    ROBERTSON, Alistair Bruce
    Brackmont Farmhouse
    By St Andrews
    KY16 0BJ Fife
    Director
    Brackmont Farmhouse
    By St Andrews
    KY16 0BJ Fife
    BritishPublican15884320003
    ROBERTSON, Derek Walker, Mr.
    Tannadice Park
    Dundee
    DD3 7JW
    Director
    Tannadice Park
    Dundee
    DD3 7JW
    ScotlandBritishRetired81734900001
    ROBERTSON, Derek Walker, Mr.
    Liggars Place
    KY12 7XZ Dunfermline
    2
    Fife
    Director
    Liggars Place
    KY12 7XZ Dunfermline
    2
    Fife
    ScotlandBritishNone81734900001
    ROBERTSON, Derek Walker, Mr.
    2 Liggars Place
    KY12 7XZ Dunfermline
    Fife
    Director
    2 Liggars Place
    KY12 7XZ Dunfermline
    Fife
    ScotlandBritishRetired Bank Officer81734900001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Dec 18, 2018
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc613879
    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
    Pitempton Farm
    Pitempton Farm
    DD3 0PF Dundee
    2 The Steading
    Scotland
    Jul 12, 2018
    Pitempton Farm
    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
    Tannadice Park
    Dundee
    DD3 7JW
    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
    Tannadice Park
    Dundee
    DD3 7JW
    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.

    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