THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
Overview
| Company Name | THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175364 |
| 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 SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED located?
| Registered Office Address | Hampden Park Glasgow G42 9DE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SCOTTISH PREMIER LEAGUE LIMITED | Apr 09, 1998 | Apr 09, 1998 |
| DUNWILCO (597) LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE 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 THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Iain Dougan as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Maitland as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Allan Maitland as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Allan as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Nicholson as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Andrew Graham as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Forbes Davidson as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James John Bisgrove as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Andrew Graham as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Ingram Donald as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts made up to May 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Peter Forbes Davidson as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James John Bisgrove as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie Gray as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gordon Kenneth Nicholson as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Malcolm Henry Mcpherson as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald John Gordon as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||
Who are the officers of THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Calum Robert | Secretary | Hampden Park Glasgow G42 9DE | 279143730001 | |||||||
| ALLAN, Andrew | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 99881860001 | ||||
| DONCASTER, Neil Antony | Director | Hampden Park Glasgow G42 9DE | England | Scottish | Chief Executive | 244448360001 | ||||
| DOUGAN, Iain | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Train Driver | 236572270001 | ||||
| HETHERINGTON, Paul Anthony | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 61974010008 | ||||
| MACDONALD, James Donald | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 155685440002 | ||||
| MACLENNAN, Murdoch | Director | Hampden Park Glasgow G42 9DE | England | British | Director / Chairman | 189172300001 | ||||
| MATHIE, Graeme Ross | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Managing Director | 289350640001 | ||||
| MCCLUSKEY, Karyn | Director | Strathclyde House 8 94 Elmbank Street G2 4PE Glasgow Scottish Violence Reduction Unit United Kingdom | United Kingdom | British | Director | 179723530002 | ||||
| MCPHERSON, Malcolm Henry | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Solicitor | 211067760001 | ||||
| NICHOLSON, Michael | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Chief Executive | 287273280001 | ||||
| BLAIR, Iain Joseph | Secretary | Finnart Street PA16 8HY Greenock 128 Renfrewshire | British | 139242940001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BAIN, Martin Edward | Director | High Mains Of Buchanan G63 0HY Drymen | Scotland | British | Chief Executive | 159357840001 | ||||
| BAIN, Martin | Director | Endrick House Main Street, Killearn G63 9RJ Glasgow Lanarkshire | British | Chief Executive | 72029050001 | |||||
| BISGROVE, James John | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Chief Executive | 309305110001 | ||||
| BROWN, Geoffrey Stewart | Director | Rock Haven St Madoes PH2 7NJ Glencarse | Scotland | British | Director | 2140001 | ||||
| BROWN, Steven | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 211234790001 | ||||
| BROWN, Steven | Director | Mcdiarmid Park Crieff Road PH1 2SJ Perth St. Johnstone Football Club Limited United Kingdom | United Kingdom | British | Director | 77618700002 | ||||
| BUDGE, Ann Cochrane Cook Wallace | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 323850006 | ||||
| BURROWS, Alan | Director | Hampden Park Glasgow G42 9DE | United Kingdom | British | Company Director | 248914950001 | ||||
| CAMERON, Ewen George | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Retired | 46825220003 | ||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | Director | 35547280001 | ||||
| CONNOR, James Henry Charles | Director | 15 Brook Street Broughty Ferry DD5 1DN Dundee | British | Football Director | 88837990001 | |||||
| COSTLEY, William James Mccreadie | Director | 31 Ayr Road KA9 1SY Prestwick Ayrshire Scotland | British | Company Director | 47281130001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DARROCH, William | Director | Ochilview Park Gladstone Road FK5 4QL Stenhousemuir Stenhousemuir Football Club Community Interest Com United Kingdom | United Kingdom | British | Retired (Head Of Finance)/Company Director | 84598830001 | ||||
| DAVIDSON, Peter Forbes | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Director | 175721120002 | ||||
| DAVIDSON, Peter Forbes | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 175721120002 | ||||
| DEMPSTER, Leeann | Director | Hampden Park Glasgow G42 9DE | Scotland | United Kingdom | Chief Executive | 149704360001 | ||||
| DONALD, Alastair Ingram | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Business Consultant | 285560340001 | ||||
| DOUGAN, Iain | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Train Driver | 236572270001 | ||||
| DRYSDALE, Eric Wilson | Director | Stark's Park Pratt Street KY1 1SA Kirkcaldy Raith Rovers Football Club Fife United Kingdom | United Kingdom | British | Bank Official | 61990180001 | ||||
| FERGUSON, Kenneth William | Director | Hampden Park Glasgow G42 9DE | Scotland | British | Company Director | 112861660001 | ||||
| FERGUSON, Kenneth William | Director | Glebe Park Trinity Road DD9 6BJ Brechin Brechin City Football Club Angus United Kingdom | Scotland | British | Company Director/Ifa | 112861660001 |
What are the latest statements on persons with significant control for THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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