Back to search

The National Stadium Plc

SC158083

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Hampden Park, Glasgow, G42 9BA
Incorporated 12/05/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

93110
Operation of sports facilities

Officers

Ian Gardner Maxwell

director · Since 31/07/2020

British · Scotland

Mr Ian Gardner Maxwell

director · Since 31/07/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 4 other boards

Mr Michael Mulraney

director · Since 31/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Michael Mulraney

director · Since 31/07/2020

British · Scotland

Mr Gary Alexander Booth

secretary · Since 02/08/2022

Gary Alexander Booth

secretary · Since 02/08/2022

Former

Comlaw Secretary Limited

corporate nominee secretary · Resigned 17/05/1995

Comlaw Director Limited

corporate nominee director · Resigned 17/05/1995

Comlaw Secretary Limited

corporate director · Resigned 17/05/1995

William Lindsay Ross

director · Resigned 14/11/1995

Alexander Muncie Gold

director · Resigned 22/01/1997

William Samuel

director · Resigned 13/09/1999

Audrey Caroline Baxter

director · Resigned 05/01/2000

James Clydesdale

director · Resigned 14/01/2000

Ernest John Munro Walker

director · Resigned 27/01/2000

Gordon Macdiarmid

director · Resigned 27/03/2000

Austin Reilly

director · Resigned 30/03/2000

James Cunninghame Rutherford

director · Resigned 09/05/2000

Robert Lindsay Cromar

director · Resigned 29/03/2007

Alexander Kenneth Cowley Harvey

director · Resigned 13/10/2015

Dundas & Wilson Cs

corporate secretary · Resigned 27/11/2018

Malcolm Mackay

director · Resigned 31/07/2020

James Nicholson

director · Resigned 31/07/2020

Ronald Alexander Jack

director · Resigned 31/07/2020

James Nicholson

secretary · Resigned 31/07/2020

Heather-Anne Barton

secretary · Resigned 31/05/2021

Rucelle Soutar

secretary · Resigned 02/08/2022

Persons with Significant Control

The Scottish Football Association Limited

75–100% shares

Reg: Sc005453 · United Kingdom Companies House · Private Company Limited By Guarantee

Notified 31/07/2020

Former PSCs

Queens Park Football Club Ltd

Ceased 31/07/2020

Change History

status → active
2026-09-14

Active

type → plc
2026-09-14

Public Limited Company

address line1 → Hampden Park
2026-09-14

HAMPDEN PARK

officer appointed → BOOTH, Gary Alexander
2026-09-14
officer appointed → MAXWELL, Ian Gardner
2026-09-14
officer appointed → MULRANEY, Michael
2026-09-14

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/06/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202421 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
AP03

appoint person secretary company with name date

03/08/20222 pages · PDF
TM02

termination secretary company with name termination date

03/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202221 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202121 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20214 pages · PDF
AP03

appoint person secretary company with name date

16/06/20212 pages · PDF
TM02

termination secretary company with name termination date

16/06/20211 page · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
AP03

appoint person secretary company with name date

11/08/20202 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
TM02

termination secretary company with name termination date

11/08/20201 page · PDF
Director appointed

appoint person director company with name date

11/08/20202 pages · PDF
Director appointed

appoint person director company with name date

11/08/20202 pages · PDF
PSC02

notification of a person with significant control

10/08/20202 pages · PDF
PSC07

cessation of a person with significant control

08/08/20201 page · PDF
MR04

mortgage satisfy charge full

08/08/20201 page · PDF
MR04

mortgage satisfy charge full

08/08/20201 page · PDF
MR04

mortgage satisfy charge full

08/08/20201 page · PDF
RP04CS01

second filing of confirmation statement with made up date

17/07/20207 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202021 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20204 pages · PDF
MR04

mortgage satisfy charge full

23/07/20191 page · PDF
Accounts filed

accounts with accounts type full

27/06/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Director details changed

change person director company with change date

17/06/20192 pages · PDF
AP03

appoint person secretary company with name date

28/11/20182 pages · PDF
TM02

termination secretary company with name termination date

28/11/20181 page · PDF
Accounts filed

accounts with accounts type full

09/08/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20166 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201620 pages · PDF
MR04

mortgage satisfy charge full

28/10/20151 page · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Director resigned

termination director company with name termination date

19/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20156 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20126 pages · PDF
Accounts filed

accounts with accounts type full

25/05/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
CH04

change corporate secretary company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/05/201013 pages · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200913 pages · PDF
363a

legacy

05/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200813 pages · PDF
363a

legacy

02/07/20073 pages · PDF
288b

legacy

02/07/20071 page · PDF
Accounts filed

accounts with accounts type full

04/06/200714 pages · PDF
363a

legacy

19/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200614 pages · PDF
363a

legacy

29/07/20053 pages · PDF
353

legacy

29/07/20051 page · PDF
190

legacy

29/07/20051 page · PDF
287

legacy

29/07/20051 page · PDF
Accounts filed

accounts with accounts type full

14/07/200514 pages · PDF
363s

legacy

09/06/20048 pages · PDF
Accounts filed

accounts with accounts type full

18/05/200415 pages · PDF
363s

legacy

05/06/20038 pages · PDF
Accounts filed

accounts with accounts type full

30/05/200314 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200214 pages · PDF
363s

legacy

31/05/20028 pages · PDF
MEM/ARTS

memorandum articles

14/02/200216 pages · PDF
RESOLUTIONS

resolution

14/02/20021 page · PDF
Accounts filed

accounts with accounts type full

04/09/200119 pages · PDF
363s

legacy

13/06/20017 pages · PDF
466(Scot)

mortgage alter floating charge

13/09/200014 pages · PDF
466(Scot)

mortgage alter floating charge

13/09/200014 pages · PDF
466(Scot)

mortgage alter floating charge

13/09/200014 pages · PDF
466(Scot)

mortgage alter floating charge

13/09/200014 pages · PDF
466(Scot)

mortgage alter floating charge

13/09/200014 pages · PDF
363s

legacy

25/08/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200017 pages · PDF
288b

legacy

01/06/20001 page · PDF
288b

legacy

17/05/20001 page · PDF
288b

legacy

17/05/20001 page · PDF
288b

legacy

17/05/20001 page · PDF
288b

legacy

17/05/20001 page · PDF
410(Scot)

legacy

14/04/20006 pages · PDF
410(Scot)

legacy

13/04/20005 pages · PDF