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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 7
  • 1
    Black, David James Andrew
    Chief Executive born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, John James
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Bistiaux, Paul
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Niall
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bonnar, Anthony John
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Calvin
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9a, Cathcart Place, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -750 GBP2024-08-31
    Person with significant control
    icon of calendar 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 firm → CIF 0
Ceased 40
  • 1
    Di Mattia, Alessandro
    Lawyer born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Flynn, Pearse
    Director born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Bruno, Tommaso Gabriele
    Medical born in July 1958
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Hunter, William Proven
    Building Contractor born in November 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-06-30
    OF - Director → CIF 0
    Hunter, William Proven
    Building Contractor
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 5
    Renton, James
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1994-07-24 ~ 1998-04-24
    OF - Director → CIF 0
    Renton, James Raeburn
    Council Employee born in May 1946
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-08-18
    OF - Director → CIF 0
    Renton, James Raeburn
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 6
    Hay, Walter
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-29 ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Grimston, Kenneth Robert
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1993-04-29
    OF - Nominee Director → CIF 0
  • 8
    Kyles, Vivien Anne
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-05-30
    OF - Director → CIF 0
    icon of calendar 2008-05-31 ~ 2008-11-18
    OF - Director → CIF 0
    Kyles, Vivien Anne
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 9
    Bain, John
    Retired born in February 1923
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    White, Derek
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 11
    Wakefield, David
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-08-18
    OF - Director → CIF 0
  • 12
    Massone, Angelo, Avvocato
    Lawyer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Scott, Alan James
    Retired born in February 1953
    Individual
    Officer
    icon of calendar 2017-04-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Ward, John James
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2019-04-07
    OF - Director → CIF 0
  • 15
    Stoker, David
    Revenue And Customs Officer born in April 1977
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Wilson, Robert Laing
    Livestock Agent born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2014-12-23
    OF - Director → CIF 0
    Wilson, Robert Laing
    Live Stock Dealer born in November 1955
    Individual (2 offsprings)
    icon of calendar 2015-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Keane, Dominic
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2004-08-18
    OF - Director → CIF 0
  • 18
    Clark, Robert
    Engineering Manager born in December 1931
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    Gemmell, Andrew
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2016-04-17
    OF - Director → CIF 0
  • 20
    Mill, William Lessels
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Mcguinness, John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2004-08-18
    OF - Director → CIF 0
  • 22
    Hogarth, Neil
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 23
    Kinder, Anthony Kenneth, Dr
    Lecturer born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2008-05-30
    OF - Director → CIF 0
  • 24
    Smith, Maurice Alan
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-05-30
    OF - Director → CIF 0
    icon of calendar 2008-05-31 ~ 2008-11-18
    OF - Director → CIF 0
  • 25
    Cowan, Hugh
    Mechanical Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 26
    Nixon, Gerard Keith
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Kaplan, Morris
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 28
    Milne, Derek James
    Director Of Communications born in April 1953
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2004-02-04
    OF - Director → CIF 0
  • 29
    Leishman, James
    Football Manager born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 30
    Ewing, Brian
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2020-02-04
    OF - Director → CIF 0
    Ewing, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-17 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 31
    Angelini, Alison Patricia Hay
    Marketing Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 32
    Mcdougall, Gordon
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2016-08-08
    OF - Director → CIF 0
  • 33
    Di Simoni, Nicoletta
    Lawyer born in August 1969
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 34
    Stuart, John Forester
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1993-04-29
    OF - Nominee Director → CIF 0
  • 35
    Sumner, Carolyn Angela
    H.R. Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2015-06-11
    OF - Director → CIF 0
  • 36
    OPCCO6 LTD
    icon of addressTony Macaroni Stadium, Alderstone Road, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-06-30
    Person with significant control
    2018-06-08 ~ 2023-09-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 37
    MORISONS LIMITED - 2006-07-19
    icon of addressErskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2009-10-23 ~ 2011-08-18
    PE - Secretary → CIF 0
  • 38
    SPEAR INVESTMENTS LIMITED - now
    DALGLEN (NO. 859) LIMITED - 2003-04-28
    LANCE SCOTLAND LIMITED - 2013-02-22
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,944,292 GBP2024-12-31
    Officer
    2005-04-01 ~ 2005-05-12
    PE - Director → CIF 0
  • 39
    icon of addressLivingston Stadim, Alderstone Road, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    86,200 GBP2025-06-30
    Person with significant control
    2016-08-17 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    icon of address48 North Castle Street, Edinburgh
    Corporate
    Officer
    1993-02-02 ~ 1993-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVINGSTON FOOTBALL CLUB LIMITED

Previous names
VERIMAC (NO.59) LIMITED - 1993-04-02
MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
652023-07-01 ~ 2024-06-30
772022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
39,084 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,641 GBP2024-06-30
14,859 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
782 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
23,443 GBP2024-06-30
24,225 GBP2023-06-30
Intangible Assets
23,443 GBP2024-06-30
24,225 GBP2023-06-30
Property, Plant & Equipment
402,181 GBP2024-06-30
472,822 GBP2023-06-30
Fixed Assets
425,624 GBP2024-06-30
497,047 GBP2023-06-30
Total Inventories
600 GBP2024-06-30
600 GBP2023-06-30
Debtors
616,441 GBP2024-06-30
682,956 GBP2023-06-30
Cash at bank and in hand
738,393 GBP2024-06-30
913,185 GBP2023-06-30
Current Assets
1,355,434 GBP2024-06-30
1,596,741 GBP2023-06-30
Creditors
Amounts falling due within one year
1,043,882 GBP2024-06-30
1,345,191 GBP2023-06-30
Net Current Assets/Liabilities
311,552 GBP2024-06-30
251,550 GBP2023-06-30
Total Assets Less Current Liabilities
737,176 GBP2024-06-30
748,597 GBP2023-06-30
Creditors
Amounts falling due after one year
1,644,608 GBP2024-06-30
1,715,894 GBP2023-06-30
Net Assets/Liabilities
-907,432 GBP2024-06-30
-1,026,004 GBP2023-06-30
Equity
Called up share capital
1,931,257 GBP2024-06-30
1,928,046 GBP2023-06-30
Retained earnings (accumulated losses)
-2,838,689 GBP2024-06-30
-2,954,050 GBP2023-06-30
Equity
-907,432 GBP2024-06-30
-1,026,004 GBP2023-06-30
Intangible Assets - Gross Cost
39,084 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
15,641 GBP2024-06-30
14,859 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
782 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,261 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
876,996 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
388,736 GBP2024-06-30
362,469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,815 GBP2024-06-30
404,174 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,267 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
44,525 GBP2024-06-30
70,792 GBP2023-06-30
Trade Debtors/Trade Receivables
141,206 GBP2024-06-30
217,285 GBP2023-06-30
Other Debtors
475,235 GBP2024-06-30
465,671 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
10,001 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
254,008 GBP2024-06-30
201,077 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
468,103 GBP2024-06-30
576,289 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
171,858 GBP2024-06-30
185,879 GBP2023-06-30
Other Creditors
Amounts falling due within one year
64,975 GBP2024-06-30
204,185 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,931,257 shares2024-06-30
1,928,046 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,600 GBP2024-06-30
53,579 GBP2023-06-30
Between one and five year
278,400 GBP2024-06-30
201,600 GBP2023-06-30
More than five year
1,803,800 GBP2024-06-30
1,356,600 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,151,800 GBP2024-06-30
1,611,779 GBP2023-06-30
  • LIVINGSTON FOOTBALL CLUB LIMITED
    Info
    VERIMAC (NO.59) LIMITED - 1993-04-02
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 1993-04-02
    Registered number SC142420
    icon of addressThe Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian EH54 7DN
    Private Limited Company incorporated on 1993-02-02 (32 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.