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Peterhead Football Club Limited

SC146014

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

The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, AB42 1EQ
Incorporated 23/08/1993

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Mr Rodger Grant Morrison

director · Since 23/09/1993

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 11 other boards

Charles Watt

director · Since 26/09/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Masson Glennie Llp

secretary · Since 16/09/2011

Also on 36 other boards

Mr Leslie Frank Hill

director · Since 24/07/2018

CEO

SCOTTISH · SCOTLAND · Age 61

Mr Martin Booth

director · Since 29/07/2025

ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mr William George Duncan

director · Since 18/11/2025

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Rodger Grant Morrison

director · Since 23/09/1993

British · Scotland · Age 77

Charles Watt

director · Since 26/09/2006

British · Scotland · Age 77

Masson Glennie Llp

corporate secretary · Since 16/09/2011

Also on 36 other boards

Leslie Frank Hill

director · Since 24/07/2018

Scottish · Scotland · Age 61

Martin Booth

director · Since 29/07/2025

British · Scotland · Age 62

William George Duncan

director · Since 18/11/2025

British · Scotland · Age 69

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 23/08/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/08/1993

James Finnie

director · Resigned 01/11/1999

Alastair Gordon Macgregor

director · Resigned 12/08/2002

Colin Robert Craig Grant

director · Resigned 01/10/2002

Roger James Taylor

director · Resigned 27/04/2005

Gerrard Gaffney

director · Resigned 21/05/2007

Leslie Paterson Taylor

director · Resigned 13/01/2010

Gray & Gray

corporate secretary · Resigned 16/09/2011

George Watson

director · Resigned 16/09/2011

William Marr Fulton

director · Resigned 16/09/2011

Charles Maitland Donaldson

director · Resigned 14/06/2012

Stephen Innes

director · Resigned 12/08/2013

Ian Henry Grant

director · Resigned 24/10/2019

Harold Thompson Fraser

director · Resigned 18/11/2019

Michael Duncan

director · Resigned 15/08/2022

Conrad Strachan Ritchie

director · Resigned 12/04/2023

Paul Murdoch Allan

director · Resigned 20/11/2024

Persons with Significant Control

Mr Ian Henry Grant

25–50% shares

British · Scotland · Age 67

The Stadium, Lord Catto Park, Peterhead, AB42 1EQ

Notified 06/10/2025

Former PSCs

Mr Ian Henry Grant

Ceased 06/10/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2001Registered 19/01/2001

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Stadium, Lord Catto Park
2026-07-16

THE STADIUM, LORD CATTO PARK

post townPeterhead
2026-07-16

PETERHEAD