ABERDEEN FOOTBALL CLUB PLC
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5QH

Company number SC005364
Status Active
Incorporation Date 27 May 1903
Company Type Public Limited Company
Address PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ. The most likely internet sites of ABERDEEN FOOTBALL CLUB PLC are www.aberdeenfootballclub.co.uk, and www.aberdeen-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Football Club Plc is a Public Limited Company. The company registration number is SC005364. Aberdeen Football Club Plc has been working since 27 May 1903. The present status of the company is Active. The registered address of Aberdeen Football Club Plc is Pittodrie Stadium Pittodrie Street Aberdeen Ab24 5qh. . JOHNSTON, Roy Macdonald is a Secretary of the company. BROWN, James Craig is a Director of the company. BUCHAN, Gordon Andrew is a Director of the company. FRASER, Duncan Grant is a Director of the company. JACK, Ian is a Director of the company. MILNE, Stewart is a Director of the company. SKINNER, Duncan Ross is a Director of the company. WELSH, Colin Ian is a Director of the company. YULE, George Kynoch is a Director of the company. Secretary FRASER, Duncan Grant has been resigned. Secretary JOHNSTON, Edwin David has been resigned. Secretary JOHNSTON, Roy Macdonald has been resigned. Secretary RAMSAY, Richard has been resigned. Secretary TAGGART, Ian James has been resigned. Director BENNETT, Gordon John has been resigned. Director BURKINSHAW, Keith Harry has been resigned. Director CORMACK, David Alexander has been resigned. Director CUMMINGS, James Cook has been resigned. Director DENNIS, Gavin Mark has been resigned. Director DONALD, Ian Richard has been resigned. Director DONALD, Richard Mcnaughton has been resigned. Director GAVIN, Christopher John has been resigned. Director GILBERT, Martin James has been resigned. Director GILMORE, William has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MATHESON, Kenneth Andrew has been resigned. Director MILLER, Denis John has been resigned. Director MILLER, William Ferguson has been resigned. Director RAMSAY, Richard has been resigned. Director WYNESS, Keith has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
JOHNSTON, Roy Macdonald
Appointed Date: 28 June 2013
Director
BROWN, James Craig
Appointed Date: 13 March 2013
85 years old
Director
BUCHAN, Gordon Andrew
Appointed Date: 15 April 1992
73 years old
Director
FRASER, Duncan Grant
Appointed Date: 31 May 2004
61 years old
Director
JACK, Ian
Appointed Date: 04 July 2011
62 years old
Director
MILNE, Stewart
Appointed Date: 14 June 1994
75 years old
Director
SKINNER, Duncan Ross
Appointed Date: 20 January 2015
68 years old
Director
WELSH, Colin Ian
Appointed Date: 04 July 2011
66 years old
Director
YULE, George Kynoch
Appointed Date: 25 June 2012
74 years old

Resigned Directors

Secretary
FRASER, Duncan Grant
Resigned: 30 July 2004
Appointed Date: 01 January 2003
Secretary
JOHNSTON, Edwin David
Resigned: 28 June 2013
Appointed Date: 30 July 2004
Secretary
JOHNSTON, Roy Macdonald
Resigned: 31 December 2002
Appointed Date: 11 February 2000
Secretary
RAMSAY, Richard
Resigned: 11 February 2000
Appointed Date: 28 July 1997
Secretary
TAGGART, Ian James
Resigned: 28 July 1997
Director
BENNETT, Gordon John
Resigned: 12 August 2000
Appointed Date: 08 November 1999
79 years old
Director
BURKINSHAW, Keith Harry
Resigned: 25 July 2001
Appointed Date: 01 June 1997
90 years old
Director
CORMACK, David Alexander
Resigned: 31 July 2001
Appointed Date: 17 October 2000
67 years old
Director
CUMMINGS, James Cook
Resigned: 27 March 2001
Appointed Date: 24 October 2000
77 years old
Director
DENNIS, Gavin Mark
Resigned: 04 December 1998
Appointed Date: 23 June 1998
58 years old
Director
DONALD, Ian Richard
Resigned: 04 May 2004
74 years old
Director
DONALD, Richard Mcnaughton
Resigned: 31 December 1993
114 years old
Director
GAVIN, Christopher John
Resigned: 25 June 2012
Appointed Date: 28 March 2002
74 years old
Director
GILBERT, Martin James
Resigned: 25 June 2012
Appointed Date: 06 May 1997
70 years old
Director
GILMORE, William
Resigned: 29 September 2000
Appointed Date: 21 December 1998
62 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 25 June 2012
Appointed Date: 13 November 2000
68 years old
Director
MATHESON, Kenneth Andrew
Resigned: 25 June 2012
Appointed Date: 31 May 2004
78 years old
Director
MILLER, Denis John
Resigned: 21 June 1999
Appointed Date: 03 November 1989
96 years old
Director
MILLER, William Ferguson
Resigned: 29 June 2012
Appointed Date: 24 May 2004
70 years old
Director
RAMSAY, Richard
Resigned: 11 February 2000
Appointed Date: 06 May 1997
76 years old
Director
WYNESS, Keith
Resigned: 30 July 2004
Appointed Date: 22 October 2001
69 years old

Persons With Significant Control

Mr Stewart Milne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN FOOTBALL CLUB PLC Events

29 Dec 2016
Group of companies' accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 10 November 2016 with updates
29 Nov 2016
Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ
11 Nov 2016
Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG
29 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 215 more events
04 Feb 1987
Return made up to 27/11/86; full list of members
22 Jan 1987
Accounting reference date shortened from 31/03 to 30/04
30 Dec 1986
Full accounts made up to 30 April 1986
27 May 1903
Incorporation
27 May 1903
Certificate of incorporation

ABERDEEN FOOTBALL CLUB PLC Charges

28 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 2 August 2006
Persons entitled: Aberdeen Development Capital PLC
Description: Those subjects comprising pittodrie football stadium…
28 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 2 August 2006
Persons entitled: Stewart Milne Group Limited
Description: Those subjects comprising pittodrie football stadium…
28 April 2004
Standard security
Delivered: 30 April 2004
Status: Satisfied on 2 August 2006
Persons entitled: Aberdeen Asset Management PLC
Description: Those subjects comprising pittodrie football stadium…
14 July 2003
Standard security
Delivered: 18 July 2003
Status: Satisfied on 2 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pittodrie football stadium, pittodrie street, aberdeen.
22 June 1998
Bond & floating charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 January 1998
Bond & floating charge
Delivered: 14 January 1998
Status: Satisfied on 13 July 1998
Persons entitled: Stewart Milne Group Limited
Description: Undertaking and all property and assets present and future…
9 February 1996
Standard security
Delivered: 15 February 1996
Status: Satisfied on 13 July 1998
Persons entitled: Scottish & Newcastle PLC
Description: Pittodrie stadium, aberdeen.
8 May 1995
Standard security
Delivered: 16 May 1995
Status: Satisfied on 13 July 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Pittodrie stadium and car parks, pittodrie street and golf…
17 September 1993
Floating charge
Delivered: 21 September 1993
Status: Satisfied on 27 May 2003
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
30 November 1992
Floating charge
Delivered: 4 December 1992
Status: Satisfied on 13 July 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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