THE NATIONAL STADIUM PLC
Overview
| Company Name | THE NATIONAL STADIUM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC158083 |
| 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 THE NATIONAL STADIUM PLC?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE NATIONAL STADIUM PLC located?
| Registered Office Address | Hampden Park Glasgow G42 9BA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NATIONAL STADIUM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NATIONAL STADIUM PLC?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for THE NATIONAL STADIUM PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Alexander Booth as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rucelle Soutar as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Rucelle Soutar as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Heather-Anne Barton as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of James Nicholson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Heather-Anne Barton as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ronald Alexander Jack as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Mackay as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Nicholson as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Ian Gardner Maxwell as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Mulraney as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Notification of The Scottish Football Association Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Cessation of Queens Park Football Club Ltd as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of THE NATIONAL STADIUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Gary Alexander | Secretary | Hampden Park Glasgow G42 9BA | 298697960001 | |||||||||||
| MAXWELL, Ian Gardner | Director | Hampden Park Glasgow G42 9BA | Scotland | British | Chief Executive | 180921090001 | ||||||||
| MULRANEY, Michael | Director | Hampden Park Glasgow G42 9BA | Scotland | British | Company Director | 34950480006 | ||||||||
| BARTON, Heather-Anne | Secretary | Hampden Park Glasgow G42 9BA | 272995580001 | |||||||||||
| NICHOLSON, James | Secretary | Lancaster Crescent G12 0RR Glasgow 11f Scotland | 252952040001 | |||||||||||
| SOUTAR, Rucelle | Secretary | Hampden Park Glasgow G42 9BA | 284296000001 | |||||||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||||||
| DUNDAS & WILSON CS | Secretary | West George Street G2 2LB Glasgow 191 Lanarkshire United Kingdom |
| 39922470004 | ||||||||||
| BAXTER, Audrey Caroline | Director | St Margarets 4 Duke Street IV32 7DN Fochabers Moray | British | Group Managing Director | 8987180003 | |||||||||
| CLYDESDALE, James | Director | 11 Mortonhall Road EH9 2HS Edinburgh Midlothian | United Kingdom | British | Chartered Builder | 1171930001 | ||||||||
| CROMAR, Robert Lindsay | Director | Harvard 80 Milverton Road Whitecraigs G46 7LG Glasgow Lanarkshire | British | Retired | 124960001 | |||||||||
| GOLD, Alexander Muncie | Director | 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire | British | Director | 106947170001 | |||||||||
| HARVEY, Alexander Kenneth Cowley | Director | 137 Mount Annan Drive G44 4RX Glasgow Lanarkshire | United Kingdom | British | Taxi Operator | 157440001 | ||||||||
| JACK, Ronald Alexander | Director | Fothringham Drive Monifieth DD5 4SW Dundee 32 Scotland | Scotland | British | Retired | 37705370001 | ||||||||
| MACDIARMID, Gordon | Director | 122 Wedderlea Drive G52 2SY Glasgow | Scotland | British | Teacher | 126742100001 | ||||||||
| MACKAY, Malcolm | Director | 56 Glasgow Road Baillieston G69 6JY Glasgow Lanarkshire | United Kingdom | British | Retired | 1167620001 | ||||||||
| NICHOLSON, James | Director | 11f Lancaster Crescent G12 0RR Glasgow Lanarkshire | Scotland | British | Financial Consultant | 68765930001 | ||||||||
| REILLY, Austin | Director | 5 Humbie Lawns Newton Mearns G77 5EA Glasgow | British | Director | 318720002 | |||||||||
| ROSS, William Lindsay | Director | 26 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire | British | Retired | 1167670001 | |||||||||
| RUTHERFORD, James Cunninghame | Director | 4 Fairfield Court Clarkston G76 7YG Glasgow Lanarkshire Scotland | British | Retired | 1167690002 | |||||||||
| SAMUEL, William | Director | Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire | British | Consultant | 266600001 | |||||||||
| WALKER, Ernest John Munro | Director | 2/7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow | British | Football Consultant | 63275050001 | |||||||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 | |||||||||||
| COMLAW SECRETARY LIMITED | Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | 40244620001 |
Who are the persons with significant control of THE NATIONAL STADIUM PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Football Association Limited | Jul 31, 2020 | Hampden Park G42 9AY Glasgow Hampden Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Queens Park Football Club Ltd | Apr 06, 2016 | Letherby Drive G42 9BA Glasgow Hampden Park Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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