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Brechin City Football Club Limited

SC698662

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

Glebe Park, Brechin, DD9 6BJ
Incorporated 13/05/2021

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Kevin James Mackie

director · Since 13/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Grant Johnson

director · Since 11/08/2021

SOLICITOR

BRITISH · SCOTLAND · Age 54

Mr David Mill Laing Hamilton

director · Since 23/08/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 10 other boards

Mr Paul Michael Ritchie

director · Since 26/09/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Mr Bruce Farquhar

secretary · Since 17/01/2023

Mr Peter Carmichael

director · Since 11/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Kevin James Mackie

director · Since 13/05/2021

British · Scotland · Age 58

Grant Johnson

director · Since 11/08/2021

British · Scotland · Age 54

David Mill Laing Hamilton

director · Since 23/08/2022

Scottish · Scotland · Age 42

Paul Michael Ritchie

director · Since 26/09/2022

British · United Kingdom · Age 57

Bruce Farquhar

secretary · Since 17/01/2023

Peter Carmichael

director · Since 11/07/2023

British · United Kingdom · Age 48

Former

Thorntons Law Llp

corporate secretary · Resigned 22/04/2022

Hugh Alexander Campbell Adamson

director · Resigned 23/08/2022

Grant Robertson Turriff

director · Resigned 14/04/2025

Persons with Significant Control

Former PSCs

Mr Hugh Alexander Campbell Adamson

Ceased 17/11/2021

Mr Kevin James Mackie

Ceased 17/11/2021

PSC Statements

no individual or entity with signficant control· 20/07/2022

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Glebe Park
2026-09-10

GLEBE PARK

post townBrechin
2026-09-10

BRECHIN

officer appointedFARQUHAR, Bruce
2026-09-10
officer appointedCARMICHAEL, Peter
2026-09-10
officer appointedHAMILTON, David Mill Laing
2026-09-10
officer appointedJOHNSON, Grant
2026-09-10
officer appointedMACKIE, Kevin James
2026-09-10
officer appointedRITCHIE, Paul Michael
2026-09-10

Filing History39 filings

Confirmation statement

confirmation statement with updates

25/05/202623 pages · PDF
Shares allotted

capital allotment shares

09/03/20263 pages · PDF
Shares allotted

capital allotment shares

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20259 pages · PDF
Shares allotted

capital allotment shares

11/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/202524 pages · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
Shares allotted

capital allotment shares

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/01/202510 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/202423 pages · PDF
CH03

change person secretary company with change date

21/05/20241 page · PDF
Shares allotted

capital allotment shares

20/05/20243 pages · PDF
AAMD

accounts amended with accounts type small

13/05/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202413 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/202324 pages · PDF
Shares allotted

capital allotment shares

07/07/20233 pages · PDF
AP03

appoint person secretary company with name date

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202312 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

23/08/20222 pages · PDF
Director resigned

termination director company with name termination date

23/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/07/202222 pages · PDF
Director details changed

change person director company with change date

21/07/20222 pages · PDF
Director details changed

change person director company with change date

20/07/20222 pages · PDF
PSC08

notification of a person with significant control statement

20/07/20222 pages · PDF
PSC07

cessation of a person with significant control

20/07/20221 page · PDF
PSC07

cessation of a person with significant control

20/07/20221 page · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
PSC changed

change to a person with significant control

29/06/20222 pages · PDF
Shares allotted

capital allotment shares

29/06/20223 pages · PDF
Shares allotted

capital allotment shares

09/06/20223 pages · PDF
TM02

termination secretary company with name termination date

25/04/20221 page · PDF
MA

memorandum articles

01/11/202137 pages · PDF
RESOLUTIONS

resolution

01/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20211 page · PDF
Director appointed

appoint person director company with name date

11/08/20212 pages · PDF
Director appointed

appoint person director company with name date

11/08/20212 pages · PDF
Incorporated

incorporation company

13/05/202113 pages · PDF