Hamilton Academical Football Club Limited

SC005420

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADWOOD STADIUM 1 ARDGOIL DRIVE, GLASGOW, G68 9NE

Incorporated 07/08/1903

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Mr Neil Simon Blankstone

director · Since 03/01/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Rob Edwards

director · Since 03/01/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

1874 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Righead Court, Goil Avenue, Bellshill, ML4 3LQ

Reg: Sc770140 · Companies House · Private Limited Company

Notified 20/07/2023

Mr Robert John Edwards

ownership-of-shares-50-to-75-percent-as-firm

British · England · Age 41

Broadwood Stadium, 1 Ardgoil Drive, Glasgow, G68 9NE

Notified 03/01/2026

Former PSCs

Edencrest Limited

Ceased 20/07/2023

Mr John Winton Brown

Ceased 03/11/2025

Mr Gerard Patrick Strain

Ceased 15/12/2025

Mr Jonathan Lee Towers

Ceased 03/01/2026

Charges0 outstanding

Charge

satisfied

THE FUNDING GLOBE LIMITED

Created 04/12/2025Registered 05/12/2025Satisfied 05/03/2026

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/06/2018Registered 07/06/2018Satisfied 19/03/2025

charge

satisfied

SOUTH LANARKSHIRE COUNCIL

Created 14/08/2001Registered 23/08/2001Satisfied 16/06/2010

charge

satisfied

BALLAST WILTSHIER PLC

Created 04/05/2000Registered 17/05/2000Satisfied 16/06/2010

charge

satisfied

BALLAST WILTSHIER PLC

Created 04/05/2000Registered 16/05/2000Satisfied 16/06/2004

charge

satisfied

STANDFORTH LIMITED

Created 23/10/1997Registered 28/10/1997Satisfied 27/03/2025

charge

satisfied

M.J. GLEESON GROUP PLC

Created 08/07/1997Registered 14/07/1997Satisfied 16/06/2010

charge

satisfied

PLUMBLINE SUPPLIES LIMITED

Created 28/01/1997Registered 07/02/1997Satisfied 28/08/1998

charge

satisfied

STANDFORTH LIMITED

Created 28/11/1996Registered 03/12/1996Satisfied 17/07/2010

charge

satisfied

STANDFORTH LIMITED

Created 28/11/1996Registered 03/12/1996Satisfied 27/01/1997

charge

satisfied

GREYSTONE HEATING MARKETING LIMITED

Created 29/12/1994Registered 10/01/1995Satisfied 28/08/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/1989Registered 28/11/1989Satisfied 16/01/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/01/1984Registered 24/01/1984Satisfied 28/08/1998

charge

satisfied

TENNENT CALEDONIAN BREWERIES LIMITED

Created 07/02/1980Registered 20/02/1980Satisfied 28/08/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY · CLYDESDALE BANK PUBLIC LIMITED COMPANY · CLYDESDALE BANK PUBLIC LIMITED COMPANY · THE COMPANY · THE COMPANY · TENNENT CALEDONIAN BREWERIES LTD

Created 28/09/1973Registered 18/10/1973Satisfied 14/02/1996