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 4
  • 1
    Maxwell, Ian Gardner
    Chief Executive born in May 1975
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Soutar, Rucelle
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Gary Alexander
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
    Scotland's National Stadium, Hampden Park, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Charters, Andrew David
    Accountants born in May 1973
    Individual
    Officer
    2017-11-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Mckinlay, Andrew John
    Solicitor born in September 1972
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Taylor, David Alexander
    Director born in March 1954
    Individual
    Officer
    2000-03-31 ~ 2007-04-15
    OF - Director → CIF 0
  • 4
    Kelly, Thomas
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Soutar, Rucelle
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 6
    Smith, Gordon Duffield
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Mcbeth, John Francis
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2011-08-30
    OF - Director → CIF 0
  • 8
    Graham, Archibald, Councillor
    Councillor born in August 1956
    Individual
    Officer
    2007-08-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Barton, Heather Anne
    Solicitor
    Individual
    Officer
    2000-03-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Regan, Stewart Michael
    Chief Executive born in February 1964
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Kells, David William
    Company Director born in June 1946
    Individual
    Officer
    2000-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Ogilvie, Robert Campbell
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 13
    Lindsay, Scott Robert
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Lynch, John, Councillor
    Civil Servant born in November 1949
    Individual
    Officer
    2001-06-14 ~ 2007-05-08
    OF - Director → CIF 0
  • 15
    Richardson, Anna Peracchio
    Councillor born in May 1980
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 16
    Gordon, Charles
    Msp born in October 1951
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Faulds, James Joseph Michael
    Chief Exec born in November 1952
    Individual (21 offsprings)
    Officer
    2001-03-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Mcrae, Alan
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Peat, George Waddell
    Chartered Accountant born in October 1940
    Individual
    Officer
    2001-03-12 ~ 2015-02-11
    OF - Director → CIF 0
  • 20
    Dallas, Peter
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2019-12-08
    OF - Director → CIF 0
  • 21
    Rawlings, Christopher Machin
    Commercial Director born in February 1969
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-27 ~ 2000-03-31
    PE - Nominee Director → CIF 0
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPDEN PARK LIMITED

Previous name
LOTHIAN FIFTY (611) LIMITED - 2000-04-19
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • HAMPDEN PARK LIMITED
    Info
    LOTHIAN FIFTY (611) LIMITED - 2000-04-19
    Registered number SC200222
    Hampden Park, Letherby Drive, Glasgow G42 9AY
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.