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 10
  • 1
    Ogilvie, Zoe Sutherland
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Efstathiou, Dimitrios
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Garner, William
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Roy Macdonald
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Burrows, Alan Gordon
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Crotty, Thomas Joseph
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    1994-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Lawrie, David Ernest
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Cormack, David Alexander
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr David Alexander Cormack
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Maciver, Kevin Duncan
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Welsh, Colin Ian
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2011-07-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Eales, Darren Graham
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2019-11-21 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Cummings, James Cook
    Co Director born in December 1948
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2001-03-27
    OF - Director → CIF 0
  • 4
    Burkinshaw, Keith Harry
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 5
    Matheson, Kenneth Andrew
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    1997-05-06 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Wicks, Robert Somerset
    Commercial Director born in October 1968
    Individual
    Officer
    2018-07-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Johnston, Edwin David
    Individual
    Officer
    2004-07-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Buchan, Gordon Andrew
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    1992-04-15 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Miller, William Ferguson
    Consultant born in May 1955
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Johnston, Roy Macdonald
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Yule, George Kynoch
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Jack, Ian
    Regional Vp Uk & Holland born in August 1963
    Individual
    Officer
    2011-07-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Fraser, Duncan Grant
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2020-07-22
    OF - Director → CIF 0
    Fraser, Duncan Grant
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 15
    Donald, Richard Mcnaughton
    Company Director born in February 1911
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Dennis, Gavin Mark
    Investment Manager born in February 1967
    Individual
    Officer
    1998-06-23 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Gilmore, William
    Investment Manager born in April 1963
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (10 offsprings)
    Officer
    2001-10-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Miller, Denis John
    Company Director born in January 1930
    Individual
    Officer
    1989-11-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Brown, James Craig
    Football Manager/Technical Director/Director born in July 1940
    Individual
    Officer
    2013-03-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 23
    Cormack, David Alexander
    Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Gavin, Christopher John
    Consultant born in March 1951
    Individual
    Officer
    2002-03-28 ~ 2012-06-25
    OF - Director → CIF 0
  • 25
    Little, Hugh Wilson Mcintosh
    Investment Director born in March 1957
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 26
    Taggart, Ian James
    Individual
    Officer
    ~ 1997-07-28
    OF - Secretary → CIF 0
  • 27
    Bennett, Gordon John
    Cheif Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2000-08-12
    OF - Director → CIF 0
  • 28
    Donald, Ian Richard
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 29
    Ramsay, Richard
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-02-11
    OF - Director → CIF 0
    Ramsay, Richard
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2000-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN FOOTBALL CLUB LIMITED

Previous name
ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • ABERDEEN FOOTBALL CLUB LIMITED
    Info
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Registered number SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen AB24 5QH
    Private Limited Company incorporated on 1903-05-27 (122 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ABERDEEN FOOTBALL CLUB LIMITED
    S
    Registered number Sc005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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