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South Stand Development Company Limited

SC324749

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

Falkirk Stadium Stadium Way, Westfield, Falkirk, FK2 9EE
Incorporated 01/06/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Alistair Gemmell Angus

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Stuart William Adam

director · Since 28/02/2025

GOVERNMENT SERVANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Mark Andrew Whittet

director · Since 28/02/2025

RETIRED

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Nigel Murray Serafini

director · Since 28/02/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Robert Dunsmore Leishman

director · Since 28/02/2025

RETIRED QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 61

Mr Keith Adamson Gourlay

director · Since 28/02/2025

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mark Andrew Whittet

director · Since 28/02/2025

British · Scotland · Age 58

Stuart William Adam

director · Since 28/02/2025

British · Scotland · Age 55

Thomas Alistair Gemmell Angus

director · Since 28/02/2025

British · Scotland · Age 65

Keith Adamson Gourlay

director · Since 28/02/2025

British · Scotland · Age 64

Robert Dunsmore Leishman

director · Since 28/02/2025

British · Scotland · Age 61

Nigel Murray Serafini

director · Since 28/02/2025

British · Scotland · Age 66

Former

Stephen Mabbott Ltd.

corporate director · Resigned 01/06/2007

Brian Reid Ltd.

corporate secretary · Resigned 01/06/2007

Douglas Paterson

director · Resigned 29/11/2008

Peter John Eadie

director · Resigned 29/11/2009

Alexander Thomas Alexander

director · Resigned 28/02/2025

Paul Enda Kenny

director · Resigned 30/04/2025

Paul Enda Kenny

secretary · Resigned 02/06/2025

Persons with Significant Control

Falkirk Football And Athletic Club Ltd. (The)

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

The Falkirk Stadium, Westfield, Falkirk, FK2 9EE

Reg: Sc005854 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 28/02/2025

Former PSCs

Mr Alexander Thomas Alexander

Ceased 28/02/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Falkirk Stadium Stadium Way
2026-07-08

FALKIRK STADIUM STADIUM WAY

post townFalkirk
2026-07-08

FALKIRK