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The Kilmarnock Football Club Limited

SC006219

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rugby Park, Kilmarnock, Ayrshire, KA1 2DP
Incorporated 20/06/1906

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr William Davidson Bowie

director · Since 14/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mrs Phyllis Carroll

director · Since 12/05/2018

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Catherine Mary Jamieson

director · Since 01/06/2018

NONE

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Graeme Bryson

secretary · Since 01/09/2019

Mr Donald Wilson Bircham

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

William Davidson Bowie

director · Since 14/03/2014

British · Scotland · Age 60

Phyllis Carroll

director · Since 12/05/2018

British · Scotland · Age 61

Catherine Mary Jamieson

director · Since 01/06/2018

British · Scotland · Age 69

Graeme Bryson

secretary · Since 01/09/2019

Donald Wilson Bircham

director · Since 21/08/2025

British · United Kingdom · Age 63

Former

David Moran

director · Resigned 13/03/2015

Richard Cairns

director · Resigned 12/01/2016

James Stanley Mann

director · Resigned 26/04/2016

Russel Dewar Smith

director · Resigned 18/10/2016

John Michael Johnston

director · Resigned 19/05/2017

John Michael Johnston

secretary · Resigned 19/05/2017

William White

director · Resigned 22/11/2018

John Mckissock Kiltie

director · Resigned 26/11/2018

Kirsten Robertson

secretary · Resigned 31/08/2019

Martin James Boyle

director · Resigned 20/01/2025

Persons with Significant Control

Bowie Ventures Limited

50–75% shares
50–75% votes

Moorfield Industrial Estate, Kilmarnock, KA2 0BA

Reg: Sc547141 · Companies House, Scotland · Limited Company

Notified 21/05/2021

Former PSCs

Mr William Davidson Bowie

Ceased 26/06/2019

Mr John Michael Johnston

Ceased 15/03/2019

Billy Bowie Special Projects Limited

Ceased 21/05/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/01/2022Registered 31/01/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Rugby Park
2026-06-26

RUGBY PARK

post townAyrshire
2026-06-26

AYRSHIRE