Back to search

Aberdeen Football Club Limited

SC005364

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PITTODRIE STADIUM, ABERDEEN, AB24 5QH
Incorporated 27/05/1903

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Mr Stewart Milne

director · Since 14/06/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Mr Roy Macdonald Johnston

secretary · Since 28/06/2013

Mr David Alexander Cormack

director · Since 13/06/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr Thomas Joseph Crotty

director · Since 29/03/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mr Kevin Duncan Maciver

director · Since 10/07/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Zoe Sutherland Ogilvie

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr William Garner

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Dimitrios Efstathiou

director · Since 08/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Alan Gordon Burrows

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr David Ernest Lawrie

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr David Alexander Cormack

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

American · United States · Age 67

Pittodrie Stadium, Aberdeen, AB24 5QH

Notified 02/08/2019

Former PSCs

Mr Stewart Milne

Ceased 17/12/2019

Charges0 outstanding

charge
satisfied

ABERDEEN ASSET MANAGEMENT PLC

Created 28/04/2004Registered 30/04/2004Satisfied 02/08/2006
charge
satisfied

STEWART MILNE GROUP LIMITED

Created 28/04/2004Registered 30/04/2004Satisfied 02/08/2006
charge
satisfied

ABERDEEN DEVELOPMENT CAPITAL PLC

Created 28/04/2004Registered 30/04/2004Satisfied 02/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2003Registered 18/07/2003Satisfied 02/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1998Registered 24/06/1998Satisfied 13/11/2017
charge
satisfied

STEWART MILNE GROUP LIMITED

Created 09/01/1998Registered 14/01/1998Satisfied 13/07/1998
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 09/02/1996Registered 15/02/1996Satisfied 13/07/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/05/1995Registered 16/05/1995Satisfied 13/07/1998
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 17/09/1993Registered 21/09/1993Satisfied 27/05/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/1992Registered 04/12/1992Satisfied 13/07/1998