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 6
  • 1
    Jarvie, Grant
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 2
    Lindsay, David James
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    Macmillan, Kyrk
    Chief Executive born in March 1991
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 4
    Feely, Thomas Millar Haddow
    Chartered Accountant born in December 1948
    Individual (19 offsprings)
    Officer
    2016-03-15 ~ now
    OF - director → CIF 0
  • 5
    Caldwell, Brian Douglas
    Chief Executive born in February 1969
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 6
    Anderson, Greg Crawford
    Chief Executive born in April 1983
    Individual (7 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Swinburne, John
    Msp born in July 1930
    Individual
    Officer
    2000-03-20 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Barron, Alisdair Forsyth
    Director born in November 1949
    Individual
    Officer
    1998-10-28 ~ 2002-08-31
    OF - director → CIF 0
    Barron, Alisdair Forsyth
    Individual
    Officer
    1998-10-28 ~ 2002-08-31
    OF - secretary → CIF 0
  • 3
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-03-09 ~ 2024-07-31
    OF - director → CIF 0
  • 4
    Thomson, Matthew Hamilton
    Chairman born in October 1938
    Individual
    Officer
    1997-10-02 ~ 1998-08-14
    OF - director → CIF 0
  • 5
    Dempster, Leeann
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2014-05-31
    OF - director → CIF 0
  • 6
    Dickie, William Holmes
    Architect born in May 1929
    Individual
    Officer
    ~ 2012-01-10
    OF - director → CIF 0
  • 7
    Rose, Martin
    H R Director born in November 1956
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2010-04-19
    OF - director → CIF 0
  • 8
    Stillie, Ian
    Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2008-10-31
    OF - director → CIF 0
  • 9
    Dickie, Douglas Holmes
    Chartered Surveyor born in March 1961
    Individual
    Officer
    2016-03-15 ~ 2024-10-01
    OF - director → CIF 0
  • 10
    Dick, Alan Cassells
    Football Company Secretary born in November 1948
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1998-10-28
    OF - director → CIF 0
    Dick, Alan Cassells
    Individual (3 offsprings)
    Officer
    ~ 1998-10-28
    OF - secretary → CIF 0
  • 11
    Boyle, Fiona Lee
    Director born in March 1965
    Individual
    Officer
    1999-07-01 ~ 2004-07-29
    OF - director → CIF 0
  • 12
    Kellie, Peter
    Company Proprietor born in November 1952
    Individual
    Officer
    2015-01-30 ~ 2016-10-27
    OF - director → CIF 0
  • 13
    Hutchison, Les
    Retired Businessman born in March 1954
    Individual
    Officer
    2015-04-07 ~ 2016-03-15
    OF - director → CIF 0
    Mr Leslie Hutchison
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Chapman, John Cumming
    Master Butcher born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-10-02
    OF - director → CIF 0
  • 15
    Burrows, Alan Gordon
    General Manager born in December 1982
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2023-02-24
    OF - director → CIF 0
  • 16
    Mccafferty, Brian
    Company Director born in March 1947
    Individual
    Officer
    2013-04-08 ~ 2015-11-28
    OF - director → CIF 0
  • 17
    Reid, Ian
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2016-10-27
    OF - director → CIF 0
  • 18
    Lapping, Andrew Christopher
    Finance Director born in March 1963
    Individual (116 offsprings)
    Officer
    1999-03-29 ~ 2012-06-20
    OF - director → CIF 0
  • 19
    Wilson, Andrew John
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2015-01-30
    OF - director → CIF 0
    Wilson, Andrew John
    Company Director born in December 1970
    Individual (15 offsprings)
    2020-03-17 ~ 2024-02-21
    OF - director → CIF 0
  • 20
    Robertson, Stewart Martin
    Co Director born in April 1966
    Individual (31 offsprings)
    Officer
    2002-08-10 ~ 2015-01-30
    OF - director → CIF 0
    Robertson, Stewart Martin
    Co Director
    Individual (31 offsprings)
    Officer
    2002-08-10 ~ 2012-01-26
    OF - secretary → CIF 0
  • 21
    Barnstaple, Graham
    Journalist born in May 1959
    Individual
    Officer
    2013-04-08 ~ 2015-01-16
    OF - director → CIF 0
  • 22
    Thomas, Leanne
    Homemaker born in September 1973
    Individual
    Officer
    2015-01-30 ~ 2019-11-04
    OF - director → CIF 0
  • 23
    Nevin, Patrick Kevin Francis
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2002-04-24
    OF - director → CIF 0
  • 24
    Keys, Graham David
    Individual
    Officer
    2012-01-26 ~ 2024-11-05
    OF - secretary → CIF 0
  • 25
    Chapman, James Hamilton
    Butcher born in November 1965
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2000-03-20
    OF - director → CIF 0
  • 26
    Weir, Derek James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2016-02-01
    OF - director → CIF 0
  • 27
    Mclean, Thomas
    Football Club Manager born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - director → CIF 0
  • 28
    Boyle, John
    Company Director born in February 1952
    Individual (34 offsprings)
    Officer
    1998-08-14 ~ 2013-04-08
    OF - director → CIF 0
  • 29
    Fir Park, Firpark Street, Motherwell, Scotland
    Corporate
    Person with significant control
    2016-09-29 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    2016-12-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-09-29 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Turnover/Revenue
3,566,912 GBP2020-06-01 ~ 2021-05-31
4,948,740 GBP2019-06-01 ~ 2020-05-31
Expenses related to depreciation, amortization, and impairment of assets
-386,627 GBP2020-06-01 ~ 2021-05-31
-177,884 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
3,575,173 GBP2020-06-01 ~ 2021-05-31
371,825 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,144 GBP2020-06-01 ~ 2021-05-31
367 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
-22,966 GBP2020-06-01 ~ 2021-05-31
-51,955 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
3,553,351 GBP2020-06-01 ~ 2021-05-31
339,231 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
3,575,615 GBP2020-06-01 ~ 2021-05-31
346,590 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
3,332,040 GBP2020-06-01 ~ 2021-05-31
265,398 GBP2019-06-01 ~ 2020-05-31
Intangible Assets
Other
89,292 GBP2021-05-31
71,196 GBP2020-05-31
Property, Plant & Equipment
5,327,422 GBP2021-05-31
5,368,156 GBP2020-05-31
Fixed Assets
5,416,714 GBP2021-05-31
5,439,352 GBP2020-05-31
Total Inventories
14,328 GBP2021-05-31
8,000 GBP2020-05-31
Debtors
3,182,341 GBP2021-05-31
1,098,010 GBP2020-05-31
Cash at bank and in hand
4,117,620 GBP2021-05-31
1,207,609 GBP2020-05-31
Current Assets
7,314,289 GBP2021-05-31
2,313,619 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,833,670 GBP2021-05-31
-2,153,867 GBP2020-05-31
Net Current Assets/Liabilities
5,480,619 GBP2021-05-31
159,752 GBP2020-05-31
Total Assets Less Current Liabilities
10,897,333 GBP2021-05-31
5,599,104 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-1,458,799 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
7,741,528 GBP2021-05-31
4,409,488 GBP2020-05-31
Equity
Called up share capital
300,831 GBP2021-05-31
300,831 GBP2020-05-31
Share premium
374,398 GBP2021-05-31
374,398 GBP2020-05-31
Revaluation reserve
2,702,670 GBP2021-05-31
3,013,205 GBP2020-05-31
Retained earnings (accumulated losses)
4,363,629 GBP2021-05-31
721,054 GBP2020-05-31
Equity
7,741,528 GBP2021-05-31
4,409,488 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,575,615 GBP2020-06-01 ~ 2021-05-31
346,590 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,575,615 GBP2020-06-01 ~ 2021-05-31
346,590 GBP2019-06-01 ~ 2020-05-31
Equity
Other miscellaneous reserve
0 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Depreciation Expense
269,036 GBP2020-06-01 ~ 2021-05-31
159,223 GBP2019-06-01 ~ 2020-05-31
Audit Fees/Expenses
17,000 GBP2020-06-01 ~ 2021-05-31
15,000 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
1052020-06-01 ~ 2021-05-31
1242019-06-01 ~ 2020-05-31
Wages/Salaries
4,212,251 GBP2020-06-01 ~ 2021-05-31
3,738,507 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
436,714 GBP2020-06-01 ~ 2021-05-31
372,328 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,923 GBP2020-06-01 ~ 2021-05-31
44,825 GBP2019-06-01 ~ 2020-05-31
Director Remuneration
75,000 GBP2020-06-01 ~ 2021-05-31
78,903 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,680,254 GBP2021-05-31
5,680,254 GBP2020-05-31
Furniture and fittings
566,153 GBP2021-05-31
1,384,058 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
6,246,407 GBP2021-05-31
7,064,312 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,046,207 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals
-1,046,207 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
665,520 GBP2021-05-31
554,600 GBP2020-05-31
Furniture and fittings
253,465 GBP2021-05-31
1,141,556 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
918,985 GBP2021-05-31
1,696,156 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,920 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
158,116 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,036 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,046,207 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,046,207 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,014,734 GBP2021-05-31
5,125,654 GBP2020-05-31
Furniture and fittings
312,688 GBP2021-05-31
242,502 GBP2020-05-31
Raw materials and consumables
14,328 GBP2021-05-31
8,000 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
1,563,337 GBP2021-05-31
435,067 GBP2020-05-31
Other Debtors
Current
76,338 GBP2021-05-31
283,553 GBP2020-05-31
Prepayments/Accrued Income
Current
1,542,666 GBP2021-05-31
379,390 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
1,253 GBP2021-05-31
0 GBP2020-05-31
Other Remaining Borrowings
Current
868,000 GBP2021-05-31
868,000 GBP2020-05-31
Trade Creditors/Trade Payables
Current
229,012 GBP2021-05-31
156,812 GBP2020-05-31
Other Taxation & Social Security Payable
Current
367,753 GBP2021-05-31
918,546 GBP2020-05-31
Other Creditors
Current
21,607 GBP2021-05-31
39,416 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
346,045 GBP2021-05-31
171,093 GBP2020-05-31
Creditors
Current
1,833,670 GBP2021-05-31
2,153,867 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-05-31
50,000 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,566 GBP2021-05-31
0 GBP2020-05-31
Other Remaining Borrowings
Non-current
1,457,233 GBP2021-05-31
0 GBP2020-05-31
Creditors
Non-current
1,458,799 GBP2021-05-31
50,000 GBP2020-05-31
Bank Borrowings
0 GBP2021-05-31
50,000 GBP2020-05-31
Total Borrowings
2,325,233 GBP2021-05-31
918,000 GBP2020-05-31
Current
868,000 GBP2021-05-31
868,000 GBP2020-05-31
Non-current
1,457,233 GBP2021-05-31
50,000 GBP2020-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,253 GBP2021-05-31
0 GBP2020-05-31
Minimum gross finance lease payments owing
2,819 GBP2021-05-31
0 GBP2020-05-31
Amounts received in advance for goods or services to be provided in the future
774,878 GBP2021-05-31
438,799 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
298,743 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,088 shares2021-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
Called up share capital
300,831 GBP2021-05-31
300,831 GBP2020-05-31
Retained earnings (accumulated losses), Restated amount
721,054 GBP2020-05-31
253,747 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,423 GBP2021-05-31
83,496 GBP2020-05-31
Between two and five year
175,445 GBP2021-05-31
143,926 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,868 GBP2021-05-31
227,422 GBP2020-05-31
  • MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    Info
    Registered number SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire ML1 2QN
    Private Limited Company incorporated on 1904-09-30 (120 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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