THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED

THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED

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

    Company NameTHE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453428
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED located?

    Registered Office Address
    Hampden Park
    Hampden Park
    G42 9DE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (969) LIMITEDJun 28, 2013Jun 28, 2013

    What are the latest accounts for THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Appointment of Professor, Dr Grant Jarvie as a director on Jun 10, 2025

    2 pagesAP01

    Termination of appointment of Mary Mckinnon Galbraith as a director on Jun 11, 2025

    1 pagesTM01

    Termination of appointment of Christopher Michael Duffy as a director on May 24, 2025

    1 pagesTM01

    Accounts for a small company made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Phyllis Mcleish on Feb 19, 2024

    2 pagesCH01

    Appointment of Ms Phyllis Mcleish as a director on Jan 23, 2024

    2 pagesAP01

    Appointment of Mr Donald Gillies as a director on Jan 23, 2024

    2 pagesAP01

    Accounts for a small company made up to May 31, 2023

    8 pagesAA

    Termination of appointment of Zola Mcgoldrick as a director on Oct 12, 2023

    1 pagesTM01

    Termination of appointment of Amy Helen Mcdonald as a director on Jul 24, 2023

    1 pagesTM01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Mary Mckinnon Galbraith as a director on Jun 22, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Miss Amy Helen Mcdonald as a director on May 25, 2022

    2 pagesAP01

    Appointment of Mr James Alistair John Murray as a director on May 25, 2022

    2 pagesAP01

    Appointment of Mrs Fiona Anderson Mcintyre as a director on May 25, 2022

    2 pagesAP01

    Appointment of Ms Zola Mcgoldrick as a director on May 25, 2022

    2 pagesAP01

    Appointment of Ms Laura Marie Montgomery as a director on May 25, 2022

    2 pagesAP01

    Who are the officers of THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Molly Sarah
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Secretary
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    296482570001
    CARROLL, Phyllis
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishManaging Director318788910002
    DONCASTER, Neil Anthony
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishChief Executive179830770001
    GILLIES, Donald
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishManaging Director318788420001
    JARVIE, Grant, Professor, Dr
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishUniversity Professor And Director171482080002
    MCINTYRE, Fiona Anderson
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandScottishManaging Director296487640001
    MCKINLAY, Andrew John
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishChief Executive200555660001
    MONTGOMERY, Laura Marie
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandScottishChief Executive280645680001
    MURRAY, James Alistair John
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ItalyBritishFootball Club Director296492400001
    BEATTIE, Calum Robert
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Secretary
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    279144420001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    DUFFY, Christopher Michael
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandScottishCompany Secretary296485720001
    GALBRAITH, Mary Mckinnon
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishManagement Consultant And Executive Coach94164020001
    MCDONALD, Amy Helen
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishWomen'S And Girls' Football Manager296533530001
    MCGOLDRICK, Zola
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Director
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    ScotlandBritishStudent296486520001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    Who are the persons with significant control of THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    Apr 06, 2016
    Hampden Park
    G42 9DE Glasgow
    Hampden Park
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc175364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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