The Hibernian Football Club Limited

SC005323

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

EASTER ROAD STADIUM, EDINBURGH, EH7 5QG

Incorporated 11/04/1903

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93120

Activities of sport clubs

Officers

Mr Malcolm Henry Mcpherson

director · Since 01/08/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Ms Kathrin Hamilton

director · Since 28/12/2020

CLIENT DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Ian Learned Gordon

director · Since 07/03/2023

COMPANY DIRECTOR

AMERICAN · SCOTLAND · Age 35

Mrs Philippa Mary Lombardi

secretary · Since 06/03/2024

Mr William Leslie Robb

director · Since 08/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Colin Campbell Gordon

director · Since 01/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 40

Mr Daniel Alistar Barnett

director · Since 13/11/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mrs Katherine Campbell Gordon

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 66

Easter Road Stadium, Edinburgh, EH7 5QG

Notified 07/03/2023

Former PSCs

Sir Thomas Farmer

Ceased 06/04/2016

Mr Ronald John Gordon

Ceased 07/03/2023

Black Knight Football Club Uk Limited

Ceased 13/11/2025

Charges7 outstanding

Charge

outstanding

BYDAND SPORTS, LLC

Created 04/07/2023Registered 10/07/2023

Charge

outstanding

BYDAND SPORTS, LLC

Created 04/07/2023Registered 10/07/2023

Charge

outstanding

BYDAND SPORTS, LLC

Created 14/04/2022Registered 21/04/2022

Charge

outstanding

BYDAND SPORTS, LLC

Created 05/08/2019Registered 12/08/2019

Charge

outstanding

BYDAND SPORTS, LLC

Created 09/07/2019Registered 16/07/2019

Charge

outstanding

BYDAND SPORTS, LLC (AS LENDER)

Created 01/07/2019Registered 02/07/2019

Charge

satisfied

H.F.C. HOLDINGS LIMITED

Created 29/07/2015Registered 04/08/2015Satisfied 08/07/2019

Charge

outstanding

SANTANDER UK PLC

Created 08/07/2015Registered 15/07/2015

charge

satisfied

H.F.C. HOLDINGS LIMITED

Created 08/04/2011Registered 28/04/2011Satisfied 18/07/2019

charge

satisfied

H.F.C. HOLDINGS LIMITED

Created 13/09/2010Registered 18/09/2010Satisfied 08/07/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/09/2010Registered 18/09/2010Satisfied 05/01/2015

charge

satisfied

H.F.C. HOLDINGS LIMITED

Created 13/09/2010Registered 18/09/2010Satisfied 08/07/2019

charge

satisfied

HFC HOLDINGS LIMITED

Created 12/06/2007Registered 18/06/2007Satisfied 08/07/2019

charge

satisfied

GIROBANK PLC

Created 04/09/2001Registered 13/09/2001Satisfied 19/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 05/03/2001Satisfied 05/01/2015

charge

satisfied

H.F.C. HOLDINGS LIMITED

Created 12/01/1999Registered 28/01/1999Satisfied 08/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1999Registered 25/01/1999Satisfied 05/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1991Registered 02/08/1991Satisfied 15/07/2015

charge

satisfied

THOMAS FARMER

Created 08/11/1990Registered 14/11/1990Satisfied 08/07/2019

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 25/04/1988Registered 12/05/1988Satisfied 03/07/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1986Registered 25/02/1986Satisfied 16/07/1991