The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Paton, Archibald James Stewart
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lombardi, Philippa Mary
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Kathrin
    Client Director, Investments born in March 1975
    Individual (5 offsprings)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Ian Learned
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Robb, William Leslie
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Katherine Campbell
    Retired born in March 1960
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Katherine Campbell Gordon
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Caswell, Ryan Richard
    Investment Management born in January 1983
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Foley, William Patrick
    Investment Management born in December 1944
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Begbie, Robert, Mr.
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Fraser, Scott
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 12
    TURQUOISE BIDCO LIMITED - 2024-06-06
    Vitality Stadium, Dean Court, Kings Park, Bournemouth, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 52
  • 1
    O'neill Of Clackmannan, Martin, Lord
    Mp born in January 1945
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Marwick, Jamie David
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Davidson, Erick
    Chief Executive Communication born in February 1949
    Individual
    Officer
    1999-02-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Cromb, Douglas Watkins Mcleod
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    1988-12-15 ~ 1998-07-23
    OF - Director → CIF 0
  • 5
    Duff, David Frederick
    Lawyer born in February 1954
    Individual
    Officer
    ~ 1990-07-27
    OF - Director → CIF 0
  • 6
    Goba, Jemma Charlotte
    Media born in February 1984
    Individual (3 offsprings)
    Officer
    2020-12-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Jones, Amanda Crawford
    Solicitor born in January 1968
    Individual
    Officer
    2007-01-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Brennan, Ian
    Newsagent born in June 1947
    Individual
    Officer
    1993-10-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 9
    Graham, Cecil Francis
    Individual
    Officer
    ~ 1988-09-26
    OF - Secretary → CIF 0
  • 10
    Archibald, Eric John
    Private Investor born in March 1943
    Individual
    Officer
    1988-12-15 ~ 1989-06-18
    OF - Director → CIF 0
  • 11
    Deas, Colin Iain Macdonald
    Commercial Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    Gold, Alexander Muncie
    Director born in December 1940
    Individual
    Officer
    1996-12-18 ~ 1998-05-04
    OF - Director → CIF 0
  • 13
    Sir Thomas Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Spence, Ian Roger
    Marketing born in November 1969
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2008-11-02
    OF - Director → CIF 0
  • 15
    Kerr, James
    Retired born in October 1920
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 16
    O'malley, Thomas John
    Company Director born in April 1937
    Individual
    Officer
    1991-07-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 17
    Dougan, Francis Thomas
    Company Director born in September 1949
    Individual
    Officer
    2014-02-24 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Dempster, Leeann
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 19
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    1996-09-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Moudgil, Amit
    Company Director born in March 1983
    Individual
    Officer
    2015-02-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 21
    Smith, Tracey Louise
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Dunn, Stephen Wilson
    H R Director born in February 1960
    Individual
    Officer
    1998-06-11 ~ 2006-05-08
    OF - Director → CIF 0
    Dunn, Stephen Wilson
    Company Director born in February 1960
    Individual
    2015-06-25 ~ 2021-05-25
    OF - Director → CIF 0
    Dunn, Stephen Wilson, Mr.
    Human Resources born in February 1960
    Individual
    Officer
    2022-07-05 ~ 2023-10-02
    OF - Director → CIF 0
  • 23
    Mulvey, John Patrick
    Project Manager born in January 1944
    Individual
    Officer
    1990-09-28 ~ 1991-07-04
    OF - Director → CIF 0
  • 24
    Gray, James Cadbury
    Managing Director
    Individual
    Officer
    ~ 1991-07-16
    OF - Director → CIF 0
  • 25
    Rowland, Sheila
    Solicitor born in January 1943
    Individual
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 26
    Powell, Steven
    Commercial Director born in May 1962
    Individual
    Officer
    2002-03-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 27
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    1997-06-17 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 28
    Mcneill, Colin Fyffe
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2003-10-26 ~ 2007-03-23
    OF - Director → CIF 0
    2013-01-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 29
    Craig, George
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-01-28
    OF - Director → CIF 0
  • 30
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    1998-06-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 31
    Houston, Brian Gilchrist
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2022-07-05
    OF - Director → CIF 0
  • 32
    Munro, Allan
    Manging Director born in September 1947
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1996-09-03
    OF - Director → CIF 0
  • 33
    Huthersall, Robert
    Accountant born in February 1947
    Individual
    Officer
    1991-07-16 ~ 1998-05-12
    OF - Director → CIF 0
    Huthersall, Robert
    Individual
    Officer
    1996-07-17 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 34
    Gordon, Ronald John
    Director born in August 1954
    Individual
    Officer
    2019-07-01 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Ronald John Gordon
    Born in August 1954
    Individual
    Person with significant control
    2019-07-01 ~ 2023-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Langham, Bruce Douglas
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 36
    Mclean, Kenneth
    Director born in December 1927
    Individual
    Officer
    1991-07-04 ~ 1995-04-16
    OF - Director → CIF 0
  • 37
    O'hagan, Garry John
    Director born in October 1965
    Individual
    Officer
    2004-06-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 38
    Kensell, Benjamin
    Chief Executive born in February 1981
    Individual
    Officer
    2021-07-27 ~ 2025-01-23
    OF - Director → CIF 0
  • 39
    Hutchison, Gillian Louise
    Solicitor born in October 1976
    Individual
    Officer
    2020-12-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2000-08-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 41
    Lindsay, Scott Robert
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-06-03
    OF - Director → CIF 0
    Lindsay, Scott Robert
    Director born in April 1967
    Individual (1 offspring)
    2007-09-25 ~ 2012-09-07
    OF - Director → CIF 0
    Lindsay, Scott Robert
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 42
    Gardiner, Tim Campbell
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2009-12-04
    OF - Director → CIF 0
    Gardiner, Tim Campbell
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 43
    Johnston, Graeme
    Individual
    Officer
    2001-02-09 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 44
    Power, Kieran
    Manager born in November 1985
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2021-05-25
    OF - Director → CIF 0
  • 45
    Graham, Cecil
    Individual
    Officer
    1971-07-01 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 46
    Larnach, Fiona Margaret
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-07-13
    OF - Director → CIF 0
  • 47
    Mccole, Charles
    Accountant born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1991-01-02
    OF - Director → CIF 0
  • 48
    Davies, David Gerald
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2020-12-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 49
    Hyland, John Fife
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 50
    Gaunt, Christopher John
    Individual
    Officer
    2021-04-27 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 51
    Sparkes, Raymond Michael
    Commercial Director born in October 1959
    Individual (2 offsprings)
    Officer
    1989-09-15 ~ 1991-07-16
    OF - Director → CIF 0
  • 52
    James, Jeremy Edward
    Company Director born in June 1941
    Individual
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
parent relation
Company in focus

THE HIBERNIAN FOOTBALL CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-24,021,979 GBP2023-07-01 ~ 2024-06-30
-19,312,793 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
64,822 GBP2023-07-01 ~ 2024-06-30
25,733 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,338,426 GBP2023-07-01 ~ 2024-06-30
-3,859,305 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,166,403 GBP2023-07-01 ~ 2024-06-30
-1,166,403 GBP2023-07-01 ~ 2024-06-30
13,793 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-7,172,023 GBP2023-07-01 ~ 2024-06-30
-3,845,512 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
2,621,276 GBP2024-06-30
2,986,099 GBP2023-06-30
Property, Plant & Equipment
27,024,063 GBP2024-06-30
26,473,042 GBP2023-06-30
Fixed Assets
29,645,339 GBP2024-06-30
29,459,141 GBP2023-06-30
Debtors
5,372,279 GBP2024-06-30
5,407,835 GBP2023-06-30
Cash at bank and in hand
2,939,070 GBP2024-06-30
2,140,067 GBP2023-06-30
Current Assets
8,311,349 GBP2024-06-30
7,547,902 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,729,342 GBP2024-06-30
-8,298,539 GBP2023-06-30
Net Current Assets/Liabilities
582,007 GBP2024-06-30
-750,637 GBP2023-06-30
Total Assets Less Current Liabilities
30,227,346 GBP2024-06-30
28,708,504 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,572,156 GBP2024-06-30
-5,470,056 GBP2023-06-30
Net Assets/Liabilities
28,655,190 GBP2024-06-30
23,238,448 GBP2023-06-30
Equity
Called up share capital
6,151,743 GBP2024-06-30
2,500,000 GBP2023-06-30
2,500,000 GBP2022-06-30
Share premium
21,386,095 GBP2024-06-30
11,106,006 GBP2023-06-30
11,106,006 GBP2022-06-30
Revaluation reserve
6,808,602 GBP2024-06-30
6,974,329 GBP2023-06-30
7,140,056 GBP2022-06-30
Capital redemption reserve
339,750 GBP2024-06-30
339,750 GBP2023-06-30
339,750 GBP2022-06-30
Other miscellaneous reserve
1,330,443 GBP2024-06-30
2,900,118 GBP2023-06-30
Retained earnings (accumulated losses)
-7,361,443 GBP2024-06-30
-581,755 GBP2023-06-30
3,047,336 GBP2022-06-30
Equity
28,655,190 GBP2024-06-30
23,238,448 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,172,023 GBP2023-07-01 ~ 2024-06-30
-3,845,512 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1,935,325 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
8,181,832 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
31,578 GBP2023-07-01 ~ 2024-06-30
17,850 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2082023-07-01 ~ 2024-06-30
1602022-07-01 ~ 2023-06-30
Wages/Salaries
11,197,830 GBP2023-07-01 ~ 2024-06-30
8,942,883 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,149 GBP2023-07-01 ~ 2024-06-30
92,597 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
12,672,007 GBP2023-07-01 ~ 2024-06-30
10,070,730 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
393,911 GBP2023-07-01 ~ 2024-06-30
371,818 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,903,761 GBP2024-06-30
25,984,870 GBP2023-06-30
Plant and equipment
8,052,180 GBP2024-06-30
7,934,574 GBP2023-06-30
Furniture and fittings
3,474,246 GBP2024-06-30
3,394,583 GBP2023-06-30
Motor vehicles
60,240 GBP2024-06-30
60,240 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
39,985,039 GBP2024-06-30
38,098,326 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,902 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-10,902 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,885,803 GBP2024-06-30
3,145,532 GBP2023-06-30
Plant and equipment
6,398,716 GBP2024-06-30
5,981,544 GBP2023-06-30
Furniture and fittings
2,621,787 GBP2024-06-30
2,443,538 GBP2023-06-30
Motor vehicles
54,670 GBP2024-06-30
54,670 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,960,976 GBP2024-06-30
11,625,284 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
740,271 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
421,902 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
178,249 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340,422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,730 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,730 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,017,958 GBP2024-06-30
22,839,338 GBP2023-06-30
Plant and equipment
1,653,464 GBP2024-06-30
1,953,030 GBP2023-06-30
Furniture and fittings
852,459 GBP2024-06-30
951,045 GBP2023-06-30
Motor vehicles
5,570 GBP2024-06-30
5,570 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,177,465 GBP2024-06-30
1,565,144 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
614,649 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
160,368 GBP2024-06-30
13,516 GBP2023-06-30
Prepayments/Accrued Income
Current
3,419,797 GBP2024-06-30
3,829,175 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,372,279 GBP2024-06-30
5,407,835 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
124,534 GBP2024-06-30
102,523 GBP2023-06-30
Other Remaining Borrowings
Current
144,100 GBP2024-06-30
144,100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,018,216 GBP2024-06-30
2,108,193 GBP2023-06-30
Other Taxation & Social Security Payable
Current
408,396 GBP2024-06-30
382,609 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
831,097 GBP2024-06-30
1,366,169 GBP2023-06-30
Creditors
Current
7,729,342 GBP2024-06-30
8,298,539 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
218,688 GBP2024-06-30
263,333 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,143,274 GBP2024-06-30
4,717,699 GBP2023-06-30
Creditors
Non-current
1,572,156 GBP2024-06-30
5,470,056 GBP2023-06-30
Total Borrowings
Current
144,100 GBP2024-06-30
144,100 GBP2023-06-30
Non-current
1,143,274 GBP2024-06-30
4,717,699 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
124,534 GBP2024-06-30
102,523 GBP2023-06-30
Minimum gross finance lease payments owing
343,222 GBP2024-06-30
365,856 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,585 GBP2024-06-30
44,812 GBP2023-06-30
Between two and five year
15,223 GBP2024-06-30
6,825 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,808 GBP2024-06-30
51,637 GBP2023-06-30
Related profiles found in government register
  • THE HIBERNIAN FOOTBALL CLUB LIMITED
    Info
    Registered number SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh EH7 5QG
    Private Limited Company incorporated on 1903-04-11 (122 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE HIBERNIAN FOOTBALL CLUB LIMITED
    S
    Registered number Sc005323
    Easter Road Stadium, 12 Albion Place, Edinburgh, Midlothian, United Kingdom, EH7 5QG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • THE HIBERNIAN FOOTBALL CLUB LIMITED
    S
    Registered number Sc005323
    Easter Road Stadium, 12 Albion Place, Edinburgh, Scotland, EH7 5QG
    Limted Company in Scotland
    CIF 2
  • THE HIBERNIAN FOOTBALL CLUB LIMITED
    S
    Registered number Sc005323
    Easter Road Stadium, 12 Albion Place, Edinburgh, United Kingdom, EH7 5QG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Easter Road Stadium, 12 Albion Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,345 GBP2022-06-30
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.