SOUTH STAND DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | SOUTH STAND DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324749 |
| 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 SOUTH STAND DEVELOPMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTH STAND DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Falkirk Stadium Stadium Way Westfield FK2 9EE Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH STAND DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTH STAND DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SOUTH STAND DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Enda Kenny as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Enda Kenny as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Cavers Garden Farm Denholm Hawick Roxburghshire TD9 8LN to Falkirk Stadium Stadium Way Westfield Falkirk FK2 9EE on Mar 11, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Falkirk Football and Athletic Club Ltd. (The) as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Thomas Alistair Gemmell Angus as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart William Adam as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Murray Serafini as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Adamson Gourlay as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Andrew Whittet as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Dunsmore Leishman as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Alexander Thomas Alexander as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alexander Thomas Alexander as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SOUTH STAND DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Stuart William | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 327214050001 | |||||
| ANGUS, Thomas Alistair Gemmell | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 134255510001 | |||||
| GOURLAY, Keith Adamson | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 261405810002 | |||||
| LEISHMAN, Robert Dunsmore | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 332907890001 | |||||
| SERAFINI, Nigel Murray | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 86698950001 | |||||
| WHITTET, Mark Andrew | Director | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 327237560001 | |||||
| KENNY, Paul Enda | Secretary | Denholm TD9 8LN Hawick Cavers Garden Farm Roxburghshire United Kingdom | Irish | 67568760002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| ALEXANDER, Alexander Thomas | Director | 5 Midmar Avenue EH10 6BS Edinburgh Midlothian | Scotland | British | 27239760002 | |||||
| EADIE, Peter John | Director | Roman Road Bearsden G61 2SG Glasgow 65 | British | 128053350001 | ||||||
| KENNY, Paul Enda | Director | Denholm TD9 8LN Hawick Cavers Garden Farm Roxburghshire United Kingdom | United Kingdom | Irish | 67568760002 | |||||
| PATERSON, Douglas | Director | 2 Bloomsbury Street WC1B 3ST London | Scotland | British | 1277580003 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of SOUTH STAND DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falkirk Football And Athletic Club Ltd. (The) | Feb 28, 2025 | Westfield FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Thomas Alexander | Jun 01, 2016 | Denholm TD9 8LN Hawick Cavers Garden Farm Roxburghshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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