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Falkirk Football And Athletic Club Ltd. (The)

SC005854

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

THE FALKIRK STADIUM, FALKIRK, FK2 9EE
Incorporated 26/04/1905

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Keith Adamson Gourlay

director · Since 07/12/2021

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Nigel Murray Serafini

director · Since 07/12/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Thomas Alistair Gemmell Angus

director · Since 23/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Robert Dunsmore Leishman

director · Since 02/09/2024

RETIRED QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Mark Andrew Whittet

director · Since 02/09/2024

RETIRED

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Stuart William Adam

director · Since 02/09/2024

GOVERNMENT SERVANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Thomas Angus

secretary · Since 07/10/2024

Persons with Significant Control

Mr Nigel Murray Serafini

Significant control

British · Scotland · Age 66

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 07/12/2021

Mr Keith Adamson Gourlay

Significant control

British · Scotland · Age 64

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 07/12/2021

The Falkirk Supporters' Society Limited

25–50% shares
25–50% votes

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Reg: Sp2591rs · Mutuals Public Register · Registered Society

Notified 30/06/2023

Mr Thomas Alistair Gemmell Angus

Significant control

British · Scotland · Age 65

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 23/10/2023

Mr Stuart William Adam

Significant control

British · Scotland · Age 55

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 02/09/2024

Mr Mark Andrew Whittet

Significant control

British · Scotland · Age 58

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 02/09/2024

Mr Robert Dunsmore Leishman

Significant control

British · Scotland · Age 61

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Notified 02/09/2024

Former PSCs

Mr Douglas Mcintyre

Ceased 30/06/2023

Mr Andrew Carmichael Thomson

Ceased 20/01/2021

Mr Colin Liddell

Ceased 20/01/2021

Mrs Margaret Jane Lang

Ceased 20/01/2021

Edward William Moffat

Ceased 30/06/2023

Mr Bill Jones

Ceased 20/01/2021

Mr Paul Dyson Healey

Ceased 20/01/2021

Mr William Martin Ritchie

Ceased 30/06/2023

Mr Douglas John Henderson

Ceased 31/01/2018

Mr Alexander Miller

Ceased 20/01/2021

Mr Sandy Alexander

Ceased 30/06/2023

Mr Gary Andrew Deans

Ceased 06/12/2021

Mr Kieran Koszary

Ceased 10/06/2021

Mr Colin Mcfarlane

Ceased 06/12/2021

Mr Ernest Gordon Colborn

Ceased 06/12/2021

Mr Gordon Campbell Wright

Ceased 21/05/2024

Mrs Carrie Ann Rawlins

Ceased 06/12/2021

Mr Philip Norman Rawlins

Ceased 06/12/2021

Steller Blue Limited

Ceased 30/06/2023

Mr William Jones

Ceased 30/06/2023

Kenneth William Jamieson

Ceased 24/10/2024

Mr Douglas Moodie

Ceased 01/08/2022

Mr John Wright

Ceased 19/07/2023

Charges0 outstanding

charge
satisfied

PAUL KENNY

Created 24/05/2011Registered 02/06/2011Satisfied 14/08/2020
charge
satisfied

WILLIAM MARTIN RITCHIE AND OTHERS

Created 31/01/2002Registered 18/02/2002Satisfied 10/06/2011
charge
satisfied

STADIUM CITY LIMITED

Created 20/05/1998Registered 01/06/1998Satisfied 30/06/1998
charge
satisfied

STADIUM CITY LIMITED

Created 20/05/1998Registered 21/05/1998Satisfied 15/06/2011
charge
satisfied

ALLOA BREWERY COMPANY LTD

Created 02/10/1985Registered 10/10/1985Satisfied 12/05/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/02/1982Registered 22/02/1982Satisfied 26/05/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1965Registered 16/02/1965Satisfied 26/05/1998