The Hibernian Football Club Limited
SC005323
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 28/12/2020
CLIENT DIRECTOR, INVESTMENTS
BRITISH · SCOTLAND · Age 51
Also on 2 other boards
director · Since 08/03/2024
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
director · Since 01/06/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
Mr James Brydon
director · Since 15/08/2026
BRITISH · SCOTLAND · Age 72
Mr Martin Balfour
secretary · Since 01/09/2026
secretary · Since 06/03/2024
Former
director · Resigned 28/01/2015
director · Resigned 13/05/2019
director · Resigned 30/06/2020
director · Resigned 13/07/2020
director · Resigned 05/01/2021
director · Resigned 25/05/2021
director · Resigned 05/07/2022
director · Resigned 09/02/2023
director · Resigned 09/02/2023
director · Resigned 07/03/2023
director · Resigned 02/10/2023
director · Resigned 02/10/2023
secretary · Resigned 06/03/2024
director · Resigned 31/12/2024
director · Resigned 23/01/2025
director · Resigned 01/06/2025
director · Resigned 01/06/2025
director · Resigned 01/06/2025
director · Resigned 01/06/2025
Mr Ryan Richard Caswell
director · Resigned 13/11/2025
director · Resigned 13/11/2025
director · Resigned 13/11/2025
secretary · Resigned 01/09/2026
Persons with Significant Control
Mrs Katherine Campbell Gordon
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
BYDAND SPORTS, LLC
BYDAND SPORTS, LLC
BYDAND SPORTS, LLC
BYDAND SPORTS, LLC
BYDAND SPORTS, LLC
BYDAND SPORTS, LLC (AS LENDER)
SANTANDER UK PLC
Change History
Active
Private Limited Company
EASTER ROAD STADIUM
EDINBURGH