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The Dundee United Football Company Limited

SC013690

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Tannadice Park, Dundee, DD3 7JW
Incorporated 03/06/1925

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

93110
Operation of sports facilities
93199
Other amusement and recreation activities

Officers

James Fyffe

director · Since 15/12/2017

British · Scotland · Age 57

Scott Ogren

director · Since 18/12/2018

American · United States · Age 39

Mark Joseph Ogren

director · Since 18/12/2018

American · United States · Age 63

Former

Amelia Ann Diamond

secretary · Resigned 13/11/1989

James Littlejohn

director · Resigned 29/06/1990

Marion Liddle Anderson

secretary · Resigned 28/09/1990

John Pearson Herald

secretary · Resigned 31/12/1991

Hendry Leadbitter

director · Resigned 18/02/1992

George Frew Fox

director · Resigned 24/12/1993

John Harding Mcconnachie

director · Resigned 17/02/1997

Priti Trivedi

secretary · Resigned 28/01/2000

James Yuille Mclean

director · Resigned 14/10/2000

Anthony Beverley Davidson

director · Resigned 13/12/2001

Douglas Baigrie Smith

director · Resigned 08/01/2002

Alistair Bruce Robertson

director · Resigned 08/01/2002

William Moore Littlejohn

director · Resigned 08/01/2002

Donald Thomas Ridgway

director · Resigned 08/01/2002

Pagan Secretaries Limited

corporate secretary · Resigned 15/01/2002

James Yuille Mclean

director · Resigned 28/02/2002

James Walker Barrie

director · Resigned 24/09/2002

Michael Goodall Watson Of Invergowrie

director · Resigned 01/09/2005

James Derek Scott Carnegie

director · Resigned 01/01/2007

John Madden Bennett

director · Resigned 04/09/2008

Edward Henry Thompson

director · Resigned 15/10/2008

Derek Walker Robertson

director · Resigned 06/01/2010

Derek Walker Robertson

director · Resigned 10/01/2011

Gilbert Bruce Haggart

director · Resigned 31/12/2012

John Madden Bennett

director · Resigned 14/02/2013

Catherine Thompson

director · Resigned 15/11/2013

Spence Stewart Anderson

secretary · Resigned 02/05/2014

John Dick Taylor

secretary · Resigned 12/09/2014

Derek Walker Robertson

director · Resigned 11/05/2015

Justine Elizabeth Anne Mitchell

director · Resigned 18/04/2016

John Madden Bennett

director · Resigned 19/05/2016

Andrew Stewart Fraser

secretary · Resigned 10/08/2017

David Alexander Mcgrory

director · Resigned 27/11/2017

Stephen Edward Thompson

director · Resigned 02/03/2018

Kevin Mcfarlane

secretary · Resigned 18/06/2018

James Michael Martin

director · Resigned 18/12/2018

David Keay Dorward

director · Resigned 31/12/2022

Persons with Significant Control

Opg-4 Uk Limited

75–100% shares
75–100% votes
Appoint directors

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc613879 · Companies House · Limited By Shares

Notified 18/12/2018

Former PSCs

Mr Stephen Edward Thompson

Ceased 12/07/2018

Mr James Michael Martin

Ceased 18/12/2018

Mr James Fyffe

Ceased 18/12/2018

Charges0 outstanding

Charge
satisfied

ALASTAIR BORTHWICK

Created 07/04/2017Registered 24/04/2017Satisfied 08/11/2018
Charge
satisfied

ALASTAIR BORTHWICK

Created 07/04/2017Registered 24/04/2017Satisfied 08/11/2018
Charge
satisfied

ALASTAIR BORTHWICK

Created 07/04/2017Registered 24/04/2017Satisfied 08/11/2018
Charge
satisfied

ALASTAIR BORTHWICK

Created 07/04/2017Registered 24/04/2017Satisfied 08/11/2018
Charge
satisfied

CATHERINE THOMPSON

Created 07/04/2017Registered 18/04/2017Satisfied 08/11/2018
Charge
satisfied

CATHERINE THOMPSON

Created 07/04/2017Registered 18/04/2017Satisfied 08/11/2018
Charge
satisfied

CATHERINE THOMPSON

Created 07/04/2017Registered 18/04/2017Satisfied 08/11/2018
Charge
satisfied

CATHERINE THOMPSON

Created 07/04/2017Registered 18/04/2017Satisfied 08/11/2018
Charge
satisfied

ALASTAIR BORTHWICK

Created 08/04/2017Registered 15/04/2017Satisfied 08/05/2017
Charge
satisfied

ALASTAIR BORTHWICK

Created 08/04/2017Registered 15/04/2017Satisfied 08/05/2017
Charge
satisfied

ALASTAIR BORTHWICK

Created 08/04/2017Registered 15/04/2017Satisfied 08/05/2017
Charge
satisfied

DAVID MILL LAING HAMILTON

Created 05/04/2017Registered 15/04/2017Satisfied 08/11/2018
Charge
satisfied

ALASTAIR BORTHWICK

Created 08/04/2017Registered 15/04/2017Satisfied 08/05/2017
Charge
satisfied

HUGH DRUMMOND DUNCAN

Created 26/03/2015Registered 07/04/2015Satisfied 14/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2000Registered 03/02/2000Satisfied 17/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1999Registered 05/01/2000Satisfied 08/09/2014
charge
satisfied

THE SCOTTISH SPORTS COUNCIL

Created 08/10/1999Registered 18/10/1999Satisfied 25/01/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1992Registered 31/03/1992Satisfied 24/01/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/1992Registered 25/02/1992Satisfied 24/01/2000

Change History

officer appointedFYFFE, James
2026-05-09
officer appointedOGREN, Mark Joseph
2026-05-09
officer appointedOGREN, Scott
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Tannadice Park
2026-05-09

TANNADICE PARK

Filing History100 filings

Accounts filed

accounts with accounts type full

09/12/202532 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/202512 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202535 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/202412 pages · PDF
Shares allotted

capital allotment shares

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/03/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202336 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/01/202311 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202232 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/202211 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202133 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/202112 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/202011 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201933 pages · PDF
MR04

mortgage satisfy charge full

14/03/20191 page · PDF
Accounts filed

accounts with accounts type full

13/03/201930 pages · PDF
PSC02

notification of a person with significant control

19/12/20182 pages · PDF
PSC07

cessation of a person with significant control

19/12/20181 page · PDF
PSC07

cessation of a person with significant control

19/12/20181 page · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/11/201812 pages · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
MR04

mortgage satisfy charge full

08/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/11/201811 pages · PDF
PSC notified

notification of a person with significant control

05/11/20182 pages · PDF
PSC07

cessation of a person with significant control

05/11/20181 page · PDF
TM02

termination secretary company with name termination date

18/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/05/201812 pages · PDF
PSC notified

notification of a person with significant control

18/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201832 pages · PDF
Director resigned

termination director company with name termination date

19/03/20181 page · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
AP03

appoint person secretary company with name date

22/08/20172 pages · PDF
TM02

termination secretary company with name termination date

22/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/201713 pages · PDF
MR04

mortgage satisfy charge full

08/05/20171 page · PDF
MR04

mortgage satisfy charge full

08/05/20171 page · PDF
MR04

mortgage satisfy charge full

08/05/20171 page · PDF
MR04

mortgage satisfy charge full

08/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201719 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201734 pages · PDF
MR04

mortgage satisfy charge full

25/01/20171 page · PDF
AUD

auditors resignation company

18/01/20171 page · PDF
Director resigned

termination director company with name termination date

31/05/20161 page · PDF
Shares allotted

capital allotment shares

12/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201612 pages · PDF
Director resigned

termination director company with name termination date

18/04/20161 page · PDF
Accounts filed

accounts with accounts type full

23/03/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201513 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/201520 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201525 pages · PDF
AP03

appoint person secretary company with name date

24/11/20142 pages · PDF
TM02

termination secretary company with name termination date

19/09/20141 page · PDF
MR04

mortgage satisfy charge full

08/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201413 pages · PDF
AP03

appoint person secretary company with name

02/05/20142 pages · PDF
TM02

termination secretary company with name

02/05/20141 page · PDF
Director appointed

appoint person director company with name

22/04/20142 pages · PDF
Shares allotted

capital allotment shares

03/04/20143 pages · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201423 pages · PDF
MR05

mortgage charge part release with charge number

24/02/20145 pages · PDF
MR04

mortgage satisfy charge full

17/02/20144 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Shares allotted

capital allotment shares

02/10/20133 pages · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/201313 pages · PDF
Director details changed

change person director company with change date

31/05/20132 pages · PDF
Shares allotted

capital allotment shares

29/05/20133 pages · PDF
Director resigned

termination director company with name

19/02/20131 page · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF