PETERHEAD FOOTBALL CLUB LIMITED
Overview
| Company Name | PETERHEAD FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146014 |
| 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 PETERHEAD FOOTBALL CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is PETERHEAD FOOTBALL CLUB LIMITED located?
| Registered Office Address | The Stadium, Lord Catto Park Balmoor Terrace AB42 1EQ Peterhead Aberdeenshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERHEAD FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PETERHEAD FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for PETERHEAD FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Murdoch Allan as a director on May 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Booth as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Conrad Strachan Ritchie as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mr Conrad Strachan Ritchie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Duncan as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Audited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 08, 2020
| 3 pages | SH01 | ||
Termination of appointment of Harold Thompson Fraser as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Henry Grant as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 7 pages | CS01 | ||
Appointment of Mr Michael Duncan as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Leslie Frank Hill as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2017 | 10 pages | AA | ||
Who are the officers of PETERHEAD FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| ALLAN, Paul Murdoch | Director | Inverugie AB42 3DE Peterhead Hillburn Scotland | Scotland | British | Business Owner | 83052570004 | ||||||||||
| BOOTH, Martin | Director | Callum Path Kingswells AB15 8XN Aberdeen 4 Aberdeenshire Scotland | Scotland | British | Engineer | 217192080001 | ||||||||||
| HILL, Leslie Frank | Director | The Stadium, Lord Catto Park Balmoor Terrace AB42 1EQ Peterhead Aberdeenshire, | Scotland | Scottish | Ceo | 250147880001 | ||||||||||
| MORRISON, Rodger Grant | Director | The Dale 30a Newton Road, St Fergus AB42 3DD Peterhead Aberdeenshire | Scotland | British | Director | 36476030001 | ||||||||||
| WATT, Charles | Director | 1 St Magnus Place AB42 2UU Peterhead | Scotland | British | Company Director | 1070940001 | ||||||||||
| GRAY & GRAY | Secretary | Queen Street AB42 1TS Peterhead 8-10 Aberdeenshire United Kingdom |
| 90733050001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| DONALDSON, Charles Maitland | Director | 25 Craignabo Road AB42 2YE Peterhead Aberdeenshire | United Kingdom | British | Managing Director | 90549880001 | ||||||||||
| DUNCAN, Michael | Director | The Stadium, Lord Catto Park Balmoor Terrace AB42 1EQ Peterhead Aberdeenshire, | Scotland | Scottish | Company Director | 250148080001 | ||||||||||
| FINNIE, James | Director | Richmond Hill House Richmondhill AB42 3JW Peterhead Aberdeenshire | United Kingdom | British | Property Developer | 85858990001 | ||||||||||
| FRASER, Harold Thompson | Director | Upper Terryvale Dunecht AB32 7BS Westhill Loch View Aberdeenshire | United Kingdom | British | Director | 164655140001 | ||||||||||
| FULTON, William Marr | Director | Ravenscraig Inverugie AB42 3DS Peterhead Aberdeenshire | Scotland | British | Company Director | 70037910003 | ||||||||||
| GAFFNEY, Gerrard | Director | Tori Toddlehills Blackhills AB42 3LU Peterhead Aberdeenshire | British | Director | 44206970002 | |||||||||||
| GRANT, Colin Robert Craig | Director | Craigellachie Golf Road AB41 8UZ Ellon Aberdeenshire | British | Engineer | 44613160001 | |||||||||||
| GRANT, Ian Henry | Director | Steading AB23 8YY Balmedie Millden Aberdeenshire United Kingdom | United Kingdom | Scottish | Director | 1153850002 | ||||||||||
| INNES, Stephen | Director | Riverside Park AB51 3SB Inverurie 10 Aberdeenshire United Kingdom | Scotland | British | Director | 58463690001 | ||||||||||
| MACGREGOR, Alastair Gordon | Director | 25 Victoria Street AB10 1UU Aberdeen | British | Senior Partner Solicitor | 8870670006 | |||||||||||
| RITCHIE, Conrad Strachan | Director | The Stadium, Lord Catto Park Balmoor Terrace AB42 1EQ Peterhead Aberdeenshire, | Scotland | British | Director | 99924020005 | ||||||||||
| TAYLOR, Leslie Paterson | Director | Windynook Home Lane, New Leeds AB42 4HX Peterhead Aberdeenshire | Scotland | British | Company Director | 56695460001 | ||||||||||
| TAYLOR, Roger James | Director | South Seas Mile End South Road AB42 2YN Peterhead Aberdeenshire | Scotland | British | Director | 237220001 | ||||||||||
| WATSON, George | Director | 15 Inverugie Road AB42 6QW Peterhead Aberdeenshire | Scotland | British | Director | 25948800001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PETERHEAD FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Henry Grant | Apr 06, 2016 | Balmedie AB23 8YY Aberdeen Millden Steading Aberdeenshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
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