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Stadium Aberdeen Limited

SC299691

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

PITTODRIE STADIUM, ABERDEEN, AB24 5QH
Incorporated 27/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Mr Stewart Milne

director · Since 13/04/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 52 other boards

Mr Roy Macdonald Johnston

secretary · Since 28/06/2013

Mr David Alexander Cormack

director · Since 13/06/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr Thomas Joseph Crotty

director · Since 29/03/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mr Kevin Duncan Maciver

director · Since 10/07/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Zoe Sutherland Ogilvie

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr William Garner

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Dimitrios Efstathiou

director · Since 08/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Alan Gordon Burrows

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr David Ernest Lawrie

director · Since 10/02/2025

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Aberdeen Football Club Limited

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

Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Reg: Sc005364 · Companies House, Edinburgh · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABERDEEN ASSET MANAGEMENT PLC

Created 11/01/2013Registered 17/01/2013Satisfied 04/11/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/07/2012Registered 02/08/2012Satisfied 04/11/2014
charge
satisfied

ABERDEEN FOOTBALL CLUB PLC

Created 03/08/2006Registered 17/08/2006Satisfied 19/10/2013
charge
satisfied

ABERDEEN ASSET MANAGEMENT PLC

Created 03/08/2006Registered 16/08/2006Satisfied 04/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2006Registered 16/08/2006Satisfied 13/11/2017
charge
satisfied

STEWART MILNE GROUP LIMITED

Created 03/08/2006Registered 16/08/2006Satisfied 04/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2006Registered 11/08/2006Satisfied 04/11/2014