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Stadium Aberdeen Limited

SC299691

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

Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
Incorporated 27/03/2006

Previously known as

Talltray Limited · until 15/02/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

Stewart Milne

director · Since 13/04/2006

British · Scotland · Age 76

Roy Macdonald Johnston

secretary · Since 28/06/2013

David Alexander Cormack

director · Since 13/06/2017

American · United States · Age 67

Thomas Joseph Crotty

director · Since 29/03/2019

American · United States · Age 68

Kevin Duncan Maciver

director · Since 10/07/2020

British · Scotland · Age 57

Zoe Sutherland Ogilvie

director · Since 03/06/2021

British · Scotland · Age 58

William Garner

director · Since 09/05/2022

British · Scotland · Age 71

Dimitrios Efstathiou

director · Since 08/08/2022

American · United States · Age 48

Alan Gordon Burrows

director · Since 13/03/2023

British · Scotland · Age 43

David Ernest Lawrie

director · Since 10/02/2025

British · Scotland · Age 61

Former

Colin Ian Welsh

director · Resigned 19/09/2017

George Kynoch Yule

director · Resigned 22/06/2018

Ian Jack

director · Resigned 16/12/2019

James Craig Brown

director · Resigned 16/12/2019

Duncan Ross Skinner

director · Resigned 16/12/2019

Duncan Grant Fraser

director · Resigned 22/07/2020

Gordon Andrew Buchan

director · Resigned 03/06/2021

Darren Graham Eales

director · Resigned 08/08/2022

Robert Somerset Wicks

director · Resigned 31/05/2023

Mrs Zoe Sutherland Ogilvie

director · Resigned 10/07/2026

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Pittodrie Stadium
2026-06-11

PITTODRIE STADIUM

post townAberdeen
2026-06-11

ABERDEEN