Stadium Aberdeen Limited

Company details

Type

Private Limited Company

Incorporated

2006-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 288 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Lawrie, David Ernest · Director appointed 2025-02-10
• Burrows, Alan Gordon · Director appointed 2023-03-13
• Efstathiou, Dimitrios · Director appointed 2022-08-08
• Garner, William · Director appointed 2022-05-09
• Ogilvie, Zoe Sutherland · Director appointed 2021-06-03
• Maciver, Kevin Duncan · Director appointed 2020-07-10
• Crotty, Thomas Joseph · Director appointed 2019-03-29
• Cormack, David Alexander · Director appointed 2017-06-13
• Johnston, Roy Macdonald · Secretary appointed 2013-06-28
• Milne, Stewart · Director appointed 2006-04-13
• Wicks, Robert Somerset · Director appointed 2018-07-30 resigned 2023-05-31
• Eales, Darren Graham · Director appointed 2019-11-21 resigned 2022-08-08
• Buchan, Gordon Andrew · Director appointed 2006-04-13 resigned 2021-06-03
• Fraser, Duncan Grant · Director appointed 2006-04-13 resigned 2020-07-22
• Skinner, Duncan Ross · Director appointed 2015-01-20 resigned 2019-12-16
• Brown, James Craig · Director appointed 2014-05-12 resigned 2019-12-16
• Jack, Ian · Director appointed 2011-07-04 resigned 2019-12-16
• Yule, George Kynoch · Director appointed 2012-06-25 resigned 2018-06-22
• Welsh, Colin Ian · Director appointed 2011-07-04 resigned 2017-09-19
• Johnston, Edwin David · Secretary appointed 2006-04-13 resigned 2013-06-28
• Miller, William Ferguson · Director appointed 2006-04-13 resigned 2012-06-29
• Little, Hugh Wilson Mcintosh · Director appointed 2006-04-13 resigned 2012-06-25
• Matheson, Kenneth Andrew · Director appointed 2006-04-13 resigned 2012-06-25
• Gilbert, Martin James · Director appointed 2006-04-13 resigned 2012-06-25
• Gavin, Christopher John · Director appointed 2006-04-13 resigned 2012-06-25
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2006-03-27 resigned 2006-04-13
• P & W Directors Limited · Corporate Nominee Director appointed 2006-03-27 resigned 2006-04-13

People with significant control (1)

• Aberdeen Football Club Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Standard security Satisfied
  Held by Aberdeen Asset Management PLC
  Created 2013-01-11 · satisfied 2014-11-04
  Pittodrie stadium, pittodrie street, aberdeen ABN87003.
• Assignation of life policy Satisfied
  Held by Bank of Scotland PLC
  Created 2012-07-30 · satisfied 2014-11-04
  Right title and interest in and to the policy (policy number 0168190692).
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-08-04 · satisfied 2014-11-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Aberdeen Football Club PLC
  Created 2006-08-03 · satisfied 2013-10-19
  Pittodrie stadium, pittodrie street, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-08-03 · satisfied 2017-11-13
  The subjects known as and comprising pittodrie football stadium, pittodrie street, aberdeen (title number ABN87003).
• Standard security Satisfied
  Held by Stewart Milne Group Limited
  Created 2006-08-03 · satisfied 2014-11-04
  The subjects comprising pittodrie stadium, pittodrie street, aberdeen.
• Standard security Satisfied
  Held by Aberdeen Asset Management PLC
  Created 2006-08-03 · satisfied 2014-11-04
  The subjects comprising pittodrie stadium, pittodrie street, aberdeen.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Full accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Full accounts (paper) AA Accounts
• 2025-02-19 Appointment of director AP01 Officers
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Full accounts (paper) AA Accounts
• 2023-06-12 Termination director company with name termination date TM01 Officers
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Appointment of director AP01 Officers
• 2023-02-14 Full accounts (paper) AA Accounts
• 2022-08-11 Termination director company with name termination date TM01 Officers
• 2022-08-11 Appointment of director AP01 Officers
• 2022-05-19 Appointment of director AP01 Officers
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.