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
    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
-19,312,793 GBP2022-07-01 ~ 2023-06-30
-15,804,511 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
25,733 GBP2022-07-01 ~ 2023-06-30
4,717 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,859,305 GBP2022-07-01 ~ 2023-06-30
-1,522,768 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,793 GBP2022-07-01 ~ 2023-06-30
56,909 GBP2021-07-01 ~ 2022-06-30
-56,909 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-3,845,512 GBP2022-07-01 ~ 2023-06-30
-1,465,859 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
2,986,099 GBP2023-06-30
1,997,286 GBP2022-06-30
Property, Plant & Equipment
26,473,042 GBP2023-06-30
25,722,412 GBP2022-06-30
Fixed Assets
29,459,141 GBP2023-06-30
27,719,698 GBP2022-06-30
Debtors
5,407,835 GBP2023-06-30
4,114,565 GBP2022-06-30
Cash at bank and in hand
2,140,067 GBP2023-06-30
5,157,272 GBP2022-06-30
Current Assets
7,547,902 GBP2023-06-30
9,271,837 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,298,539 GBP2023-06-30
-7,037,082 GBP2022-06-30
Net Current Assets/Liabilities
-750,637 GBP2023-06-30
2,234,755 GBP2022-06-30
Total Assets Less Current Liabilities
28,708,504 GBP2023-06-30
29,954,453 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,470,056 GBP2023-06-30
-4,387,700 GBP2022-06-30
Net Assets/Liabilities
23,238,448 GBP2023-06-30
25,566,753 GBP2022-06-30
Equity
Called up share capital
2,500,000 GBP2023-06-30
2,500,000 GBP2022-06-30
2,500,000 GBP2021-06-30
Share premium
11,106,006 GBP2023-06-30
11,106,006 GBP2022-06-30
11,106,006 GBP2021-06-30
Revaluation reserve
6,974,329 GBP2023-06-30
7,140,056 GBP2022-06-30
7,305,783 GBP2021-06-30
Capital redemption reserve
339,750 GBP2023-06-30
339,750 GBP2022-06-30
339,750 GBP2021-06-30
Other miscellaneous reserve
2,900,118 GBP2023-06-30
1,433,605 GBP2022-06-30
Retained earnings (accumulated losses)
-581,755 GBP2023-06-30
3,047,336 GBP2022-06-30
4,298,489 GBP2021-06-30
Equity
23,238,448 GBP2023-06-30
25,566,753 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,845,512 GBP2022-07-01 ~ 2023-06-30
-1,465,859 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
17,850 GBP2022-07-01 ~ 2023-06-30
16,975 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1602022-07-01 ~ 2023-06-30
1252021-07-01 ~ 2022-06-30
Wages/Salaries
8,942,883 GBP2022-07-01 ~ 2023-06-30
7,489,066 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,597 GBP2022-07-01 ~ 2023-06-30
104,976 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
10,070,730 GBP2022-07-01 ~ 2023-06-30
8,466,497 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
371,818 GBP2022-07-01 ~ 2023-06-30
301,785 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,984,870 GBP2023-06-30
24,543,623 GBP2022-06-30
Plant and equipment
7,934,574 GBP2023-06-30
7,170,005 GBP2022-06-30
Furniture and fittings
3,394,583 GBP2023-06-30
2,740,916 GBP2022-06-30
Motor vehicles
60,240 GBP2023-06-30
60,240 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
38,098,326 GBP2023-06-30
36,199,021 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,145,532 GBP2023-06-30
2,577,743 GBP2022-06-30
Plant and equipment
5,981,544 GBP2023-06-30
5,546,003 GBP2022-06-30
Furniture and fittings
2,443,538 GBP2023-06-30
2,298,193 GBP2022-06-30
Motor vehicles
54,670 GBP2023-06-30
54,670 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,625,284 GBP2023-06-30
10,476,609 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
567,789 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
435,541 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
145,345 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,148,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,839,338 GBP2023-06-30
21,965,880 GBP2022-06-30
Plant and equipment
1,953,030 GBP2023-06-30
1,624,002 GBP2022-06-30
Furniture and fittings
951,045 GBP2023-06-30
442,723 GBP2022-06-30
Motor vehicles
5,570 GBP2023-06-30
5,570 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,565,144 GBP2023-06-30
516,940 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
64,303 GBP2022-06-30
Other Debtors
Current
13,516 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
3,829,175 GBP2023-06-30
3,533,322 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,407,835 GBP2023-06-30
4,114,565 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
102,523 GBP2023-06-30
98,267 GBP2022-06-30
Other Remaining Borrowings
Current
144,100 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,108,193 GBP2023-06-30
955,606 GBP2022-06-30
Other Taxation & Social Security Payable
Current
382,609 GBP2023-06-30
625,642 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,366,169 GBP2023-06-30
1,873,977 GBP2022-06-30
Creditors
Current
8,298,539 GBP2023-06-30
7,037,082 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
263,333 GBP2023-06-30
369,782 GBP2022-06-30
Other Remaining Borrowings
Non-current
4,717,699 GBP2023-06-30
3,397,552 GBP2022-06-30
Creditors
Non-current
5,470,056 GBP2023-06-30
4,387,700 GBP2022-06-30
Total Borrowings
Current
144,100 GBP2023-06-30
0 GBP2022-06-30
Non-current
4,717,699 GBP2023-06-30
3,397,552 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
102,523 GBP2023-06-30
98,267 GBP2022-06-30
Minimum gross finance lease payments owing
365,856 GBP2023-06-30
468,049 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,812 GBP2023-06-30
44,812 GBP2022-06-30
Between two and five year
6,825 GBP2023-06-30
51,637 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,637 GBP2023-06-30
96,449 GBP2022-06-30
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 1 month). 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
    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.