AIRDRIEONIANS FC LTD

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

    Company NameAIRDRIEONIANS FC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042250
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIRDRIEONIANS FC LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is AIRDRIEONIANS FC LTD located?

    Registered Office Address
    Excelsior Stadium
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRDRIEONIANS FC LTD?

    Previous Company Names
    Company NameFromUntil
    AIRDRIE UNITED FOOTBALL CLUB LIMITEDJul 30, 2002Jul 30, 2002
    CLYDEBANK FOOTBALL CLUB LIMITED Jun 02, 1965Jun 02, 1965

    What are the latest accounts for AIRDRIEONIANS FC LTD?

    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 AIRDRIEONIANS FC LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for AIRDRIEONIANS FC LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Mcarthur as a director on Feb 21, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Scott Hetherington as a director on Oct 06, 2021

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Waston on Aug 30, 2019

    2 pagesCH01

    Appointment of Mr Gordon Waston as a director on Aug 30, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of William Marshall as a director on Feb 07, 2019

    1 pagesTM01

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stuart James Shields as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Gavin Walter Speirs as a director on Oct 19, 2018

    1 pagesTM01

    Satisfaction of charge 7 in full

    4 pagesMR04

    Termination of appointment of Walter Gardner Speirs as a director on Oct 04, 2018

    1 pagesTM01

    Who are the officers of AIRDRIEONIANS FC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Samuel William Mcintosh
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishBusinessman90704790001
    HETHERINGTON, Paul Anthony
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishFinancial Consultant61974010008
    RUSSELL, Scott Cameron
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishFinancial Controller179282090001
    WATSON, Alexander Gordon
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishOperations Manager262030090002
    BALLANTYNE, Ann Marie
    43 Gadloch View
    Lenzie
    G66 5NS Glasgow
    Lanarkshire
    Secretary
    43 Gadloch View
    Lenzie
    G66 5NS Glasgow
    Lanarkshire
    BritishAccountant43349010002
    HALL, William
    Flat 1/1, Wilson Court
    60 Wilson Street
    G1 1SH Glasgow
    Lanarkshire
    Secretary
    Flat 1/1, Wilson Court
    60 Wilson Street
    G1 1SH Glasgow
    Lanarkshire
    BritishManaging Director40243670001
    MCCAFFREY, Marie
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    Secretary
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    British67913860001
    MOFFAT, Alexander Douglas, Mr.
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    Secretary
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    Scottish34967910001
    STEEDMAN, Andrew Herbert
    54 Sidlaw Road
    Bearsden
    G61 4LD Glasgow
    Lanarkshire
    Secretary
    54 Sidlaw Road
    Bearsden
    G61 4LD Glasgow
    Lanarkshire
    BritishAccountant68011910001
    STEEDMAN, Ian Cosgrove
    14 Balmoral Drive
    Bearsden
    G61 1DH Glasgow
    Lanarkshire
    Secretary
    14 Balmoral Drive
    Bearsden
    G61 1DH Glasgow
    Lanarkshire
    British699380001
    BALLANTYNE, Ann Marie
    43 Gadloch View
    Lenzie
    G66 5NS Glasgow
    Lanarkshire
    Director
    43 Gadloch View
    Lenzie
    G66 5NS Glasgow
    Lanarkshire
    ScotlandBritishAccountant43349010002
    BALLANTYNE, Gillian
    Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    Amberlea Grange
    Scotland
    Director
    Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    Amberlea Grange
    Scotland
    United KingdomBritishFitness Consultant108751610001
    BALLANTYNE, James William
    Amberlea Grange Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    Director
    Amberlea Grange Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    ScotlandBritishAccountant473360004
    BALLANTYNE, John
    5 Comrie Road
    Stepps
    G33 6LF Glasgow
    Lanarkshire
    Director
    5 Comrie Road
    Stepps
    G33 6LF Glasgow
    Lanarkshire
    BritishConsultant9489330001
    BALLANTYNE, Rose Mary
    The Arches View
    Lenzie, Kirkintilloch
    G66 3WG Glasgow
    The Clock Tower
    Scotland
    Director
    The Arches View
    Lenzie, Kirkintilloch
    G66 3WG Glasgow
    The Clock Tower
    Scotland
    ScotlandBritishSecretary93627120002
    HALL, John Mckelvie, Dr
    Nexus Capital Limited
    6th Floor, 65 Front Street
    HM12 Hamilton
    Bermuda
    Director
    Nexus Capital Limited
    6th Floor, 65 Front Street
    HM12 Hamilton
    Bermuda
    BritishEconomist55167930004
    HEGGIE, James
    98 Murdoch Crescent
    Bonhill
    Dunbartonshire
    Director
    98 Murdoch Crescent
    Bonhill
    Dunbartonshire
    BritishEngineer699410001
    HETHERINGTON, Scott
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishGeneral Manager241335270001
    HOWATT, William
    17 Glendevon Place
    G81 4SG Clydebank
    Dunbartonshire
    Director
    17 Glendevon Place
    G81 4SG Clydebank
    Dunbartonshire
    BritishEngineer699420001
    KING, Iain Rossi
    Macneill Drive
    East Kilbride
    G74 4TR Glasgow
    17
    Scotland
    Director
    Macneill Drive
    East Kilbride
    G74 4TR Glasgow
    17
    Scotland
    ScotlandBritishChief Executive96105710001
    MACKAY, Linda
    4 Kinghorn Place
    EH6 4BN Edinburgh
    Director
    4 Kinghorn Place
    EH6 4BN Edinburgh
    BritishSecretary63179120001
    MACKAY, Linda
    4 Kinghorn Place
    EH6 4BN Edinburgh
    Director
    4 Kinghorn Place
    EH6 4BN Edinburgh
    BritishSecretary63179120001
    MARSHALL, William
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishRetired241335280001
    MCARTHUR, David
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishCompany Director203514620001
    MCCARTHY, Colm Patrick
    49 Dawson Street
    IRISH Dublin 2
    Ireland
    Director
    49 Dawson Street
    IRISH Dublin 2
    Ireland
    IrishEconomist57195020001
    MOFFAT, Alexander Douglas, Mr.
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    Director
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    ScotlandScottishWriter To The Signet34967910001
    RUTHERFORD, Colin Neil
    Antonine Road
    Dullatur
    G68 0FE Glasgow
    33
    Scotland
    Director
    Antonine Road
    Dullatur
    G68 0FE Glasgow
    33
    Scotland
    ScotlandBritishCompany Director102769820001
    SHIELDS, Stuart James
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishCompany Director102821940002
    SPEIRS, Gavin Walter
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishDirector/Recruitment Consultant147490720002
    SPEIRS, Gavin Walter
    Alison House
    Flat 1/2, 87 Gartloch Avenue
    G69 8FE Glasgow
    Director
    Alison House
    Flat 1/2, 87 Gartloch Avenue
    G69 8FE Glasgow
    United KingdomBritishDirector123770640001
    SPEIRS, Walter Gardner
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    Director
    Craigneuk Avenue
    ML6 8QZ Airdrie
    Excelsior Stadium
    Scotland
    ScotlandBritishChairman/Recruitment Consultant54157300001
    SPEIRS, Walter Gardner
    An Teallach Doune Road
    FK15 9HR Dunblane
    Stirlingshire
    Director
    An Teallach Doune Road
    FK15 9HR Dunblane
    Stirlingshire
    ScotlandBritishDirector54157300001
    STEEDMAN, Charles Alexander
    48 Garvel Road
    Milngavie
    G62 7JD Glasgow
    Director
    48 Garvel Road
    Milngavie
    G62 7JD Glasgow
    BritishCompany Director54295300001
    STEEDMAN, Charles Graham
    78 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    Director
    78 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    ScotlandBritishMotor Vehicle Company Director699440001
    STEEDMAN, Colin Livingston
    6 Hollymount
    Bearsden
    G61 1DQ Glasgow
    Lanarkshire
    Director
    6 Hollymount
    Bearsden
    G61 1DQ Glasgow
    Lanarkshire
    ScotlandBritishAccountant1084860001

    Who are the persons with significant control of AIRDRIEONIANS FC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airdrie Football Club Ltd
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    Jul 01, 2016
    St. Enoch Square
    G1 4AG Glasgow
    60
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc231089
    Natures of Control
    • The person holds, directly or indirectly, 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