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 3
  • 1
    Black, David James Andrew
    Chief Executive born in November 1989
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Ward, John James
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 3
    9a, Cathcart Place, Rutherglen, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-22 ~ now
    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% as a member of a firmCIF 0
Ceased 40
  • 1
    Bain, John
    Retired born in February 1923
    Individual
    Officer
    1993-04-29 ~ 1996-05-02
    OF - director → CIF 0
  • 2
    Renton, James
    Engineer born in May 1946
    Individual
    Officer
    1994-07-24 ~ 1998-04-24
    OF - director → CIF 0
    Renton, James Raeburn
    Council Employee born in May 1946
    Individual
    Officer
    2004-02-16 ~ 2004-08-18
    OF - director → CIF 0
    Renton, James Raeburn
    Individual
    Officer
    1994-02-11 ~ 2004-08-18
    OF - secretary → CIF 0
  • 3
    Kinder, Anthony Kenneth, Dr
    Lecturer born in June 1949
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2008-05-30
    OF - director → CIF 0
  • 4
    Mcdougall, Gordon
    Retired born in February 1945
    Individual
    Officer
    2009-08-12 ~ 2016-08-08
    OF - director → CIF 0
  • 5
    Grimston, Kenneth Robert
    Individual
    Officer
    1993-02-02 ~ 1993-04-29
    OF - nominee-director → CIF 0
  • 6
    Scott, Alan James
    Retired born in February 1953
    Individual
    Officer
    2017-04-17 ~ 2020-02-04
    OF - director → CIF 0
  • 7
    Wilson, Robert Laing
    Livestock Agent born in November 1955
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2014-12-23
    OF - director → CIF 0
    Wilson, Robert Laing
    Live Stock Dealer born in November 1955
    Individual (2 offsprings)
    2015-06-11 ~ 2023-05-31
    OF - director → CIF 0
  • 8
    Ewing, Brian
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2017-04-17 ~ 2020-02-04
    OF - director → CIF 0
    Ewing, Brian
    Individual (3 offsprings)
    Officer
    2016-04-17 ~ 2020-01-07
    OF - secretary → CIF 0
  • 9
    Hunter, William Proven
    Building Contractor born in November 1937
    Individual
    Officer
    1993-04-29 ~ 1998-06-30
    OF - director → CIF 0
    Hunter, William Proven
    Building Contractor
    Individual
    Officer
    1993-04-29 ~ 1993-12-01
    OF - secretary → CIF 0
  • 10
    Gemmell, Andrew
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ 2016-04-17
    OF - director → CIF 0
  • 11
    Leishman, James
    Football Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2003-08-01
    OF - director → CIF 0
  • 12
    Massone, Angelo, Avvocato
    Lawyer born in June 1971
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2009-08-12
    OF - director → CIF 0
  • 13
    Mcguinness, John
    Director born in December 1963
    Individual
    Officer
    2000-06-06 ~ 2004-08-18
    OF - director → CIF 0
  • 14
    Kyles, Vivien Anne
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-05-30
    OF - director → CIF 0
    2008-05-31 ~ 2008-11-18
    OF - director → CIF 0
    Kyles, Vivien Anne
    Director
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-11-18
    OF - secretary → CIF 0
  • 15
    Clark, Robert
    Engineering Manager born in December 1931
    Individual
    Officer
    1993-04-29 ~ 1998-01-01
    OF - director → CIF 0
  • 16
    Di Simoni, Nicoletta
    Lawyer born in August 1969
    Individual
    Officer
    2008-05-30 ~ 2009-08-12
    OF - director → CIF 0
  • 17
    Mill, William Lessels
    Retired born in March 1925
    Individual
    Officer
    1993-04-29 ~ 1994-12-31
    OF - director → CIF 0
  • 18
    White, Derek
    Individual
    Officer
    2020-01-08 ~ 2022-05-13
    OF - secretary → CIF 0
  • 19
    Sumner, Carolyn Angela
    H.R. Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2015-06-11
    OF - director → CIF 0
  • 20
    Angelini, Alison Patricia Hay
    Marketing Director born in July 1970
    Individual
    Officer
    2008-05-30 ~ 2009-07-14
    OF - director → CIF 0
  • 21
    Flynn, Pearse
    Director born in December 1963
    Individual (28 offsprings)
    Officer
    2005-05-12 ~ 2008-05-30
    OF - director → CIF 0
  • 22
    Nixon, Gerard Keith
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ 2013-10-14
    OF - director → CIF 0
  • 23
    Di Mattia, Alessandro
    Lawyer born in July 1962
    Individual
    Officer
    2008-05-30 ~ 2009-08-12
    OF - director → CIF 0
  • 24
    Hay, Walter
    Director born in March 1938
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1995-09-01
    OF - director → CIF 0
  • 25
    Stoker, David
    Revenue And Customs Officer born in April 1977
    Individual
    Officer
    2010-01-30 ~ 2013-09-09
    OF - director → CIF 0
  • 26
    Smith, Maurice Alan
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2008-05-30
    OF - director → CIF 0
    2008-05-31 ~ 2008-11-18
    OF - director → CIF 0
  • 27
    Wakefield, David
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2004-08-18
    OF - director → CIF 0
  • 28
    Cowan, Hugh
    Mechanical Engineer born in July 1940
    Individual
    Officer
    1993-04-29 ~ 1998-04-24
    OF - director → CIF 0
  • 29
    Milne, Derek James
    Director Of Communications born in April 1953
    Individual
    Officer
    2000-06-06 ~ 2004-02-04
    OF - director → CIF 0
  • 30
    Stuart, John Forester
    Individual
    Officer
    1993-02-02 ~ 1993-04-29
    OF - nominee-director → CIF 0
  • 31
    Bruno, Tommaso Gabriele
    Medical born in July 1958
    Individual
    Officer
    2008-05-30 ~ 2009-08-12
    OF - director → CIF 0
  • 32
    Ward, John James
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2017-04-17 ~ 2019-04-07
    OF - director → CIF 0
  • 33
    Hogarth, Neil
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2020-02-04
    OF - director → CIF 0
  • 34
    Kaplan, Morris
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2008-05-30
    OF - director → CIF 0
  • 35
    Keane, Dominic
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2004-08-18
    OF - director → CIF 0
  • 36
    OPCCO6 LTD
    Tony Macaroni Stadium, Alderstone Road, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2022-06-30
    Person with significant control
    2018-06-08 ~ 2023-09-13
    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 directorsCIF 0
  • 37
    48 North Castle Street, Edinburgh
    Corporate
    Officer
    1993-02-02 ~ 1993-04-29
    PE - nominee-secretary → CIF 0
  • 38
    Livingston Stadim, Alderstone Road, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,200 GBP2023-06-30
    Person with significant control
    2016-08-17 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    MORISONS LIMITED - 2006-07-19
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (7 parents, 30 offsprings)
    Officer
    2009-10-23 ~ 2011-08-18
    PE - secretary → CIF 0
  • 40
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate
    Officer
    2005-04-01 ~ 2005-05-12
    PE - director → CIF 0
parent relation
Company in focus

LIVINGSTON FOOTBALL CLUB LIMITED

Previous names
MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
VERIMAC (NO.59) LIMITED - 1993-04-02
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
472,822 GBP2023-06-30
166,799 GBP2022-06-30
Debtors
682,956 GBP2023-06-30
533,245 GBP2022-06-30
Cash at bank and in hand
913,185 GBP2023-06-30
1,705,149 GBP2022-06-30
Current Assets
1,596,741 GBP2023-06-30
2,238,994 GBP2022-06-30
Net Assets/Liabilities
-1,026,004 GBP2023-06-30
-544,215 GBP2022-06-30
Equity
Called up share capital
1,928,046 GBP2023-06-30
1,928,046 GBP2022-06-30
Retained earnings (accumulated losses)
-2,954,050 GBP2023-06-30
-2,472,261 GBP2022-06-30
Equity
-1,026,004 GBP2023-06-30
-544,215 GBP2022-06-30
Average Number of Employees
772022-07-01 ~ 2023-06-30
702021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
443,735 GBP2023-06-30
93,744 GBP2022-06-30
Other
433,261 GBP2023-06-30
436,138 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
876,996 GBP2023-06-30
529,882 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-16,993 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-16,993 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,705 GBP2023-06-30
6,264 GBP2022-06-30
Other
362,469 GBP2023-06-30
356,819 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,174 GBP2023-06-30
363,083 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,441 GBP2022-07-01 ~ 2023-06-30
Other
22,643 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,084 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-16,993 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,993 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
402,030 GBP2023-06-30
87,480 GBP2022-06-30
Other
70,792 GBP2023-06-30
79,319 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
217,285 GBP2023-06-30
122,352 GBP2022-06-30
Other Debtors
Amounts falling due within one year
465,671 GBP2023-06-30
410,893 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
682,956 GBP2023-06-30
533,245 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,001 GBP2023-06-30
10,000 GBP2022-06-30
Other Remaining Borrowings
Current
167,760 GBP2023-06-30
74,291 GBP2022-06-30
Trade Creditors/Trade Payables
Current
201,077 GBP2023-06-30
142,358 GBP2022-06-30
Other Taxation & Social Security Payable
Current
185,879 GBP2023-06-30
169,445 GBP2022-06-30
Other Creditors
Current
204,185 GBP2023-06-30
71,658 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
576,289 GBP2023-06-30
346,141 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,665,806 GBP2023-06-30
1,708,709 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,579 GBP2023-06-30
58,029 GBP2022-06-30
Between two and five year
201,600 GBP2023-06-30
204,778 GBP2022-06-30
More than five year
1,356,600 GBP2023-06-30
1,407,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,611,779 GBP2023-06-30
1,669,807 GBP2022-06-30

  • LIVINGSTON FOOTBALL CLUB LIMITED
    Info
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    Registered number SC142420
    The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian EH54 7DN
    Private Limited Company incorporated on 1993-02-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.