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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 26
  • 1
    Kelly, Thomas
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Kells, David William
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mckinlay, Andrew John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Charters, Andrew David
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2017-11-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Richardson, Anna Peracchio
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Mcbeth, John Francis
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Graham, Archibald, Councillor
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (69 offsprings)
    Officer
    2001-03-14 ~ 2006-05-03
    OF - Director → CIF 0
  • 9
    Smith, Gordon Duffield
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2007-06-27 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Peat, George Waddell
    Born in October 1940
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    Mcrae, Alan
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 12
    Regan, Stewart Michael
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Rawlings, Christopher Machin
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2018-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Lynch, John, Councillor
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2007-05-08
    OF - Director → CIF 0
  • 15
    Gordon, Charles
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2001-06-14 ~ 2011-08-30
    OF - Director → CIF 0
  • 16
    Lindsay, Scott Robert
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Soutar, Rucelle
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Soutar, Rucelle
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 18
    Barton, Heather Anne
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 19
    Taylor, David Alexander
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2007-04-15
    OF - Director → CIF 0
  • 20
    Booth, Gary Alexander
    Individual (13 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Dallas, Peter
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2019-12-08
    OF - Director → CIF 0
  • 22
    Maxwell, Ian Gardner
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Ogilvie, Robert Campbell
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1999-09-27 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    1999-09-27 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 26
    SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) SC005453 SC152276
    Scotland's National Stadium, Hampden Park, Glasgow, Scotland
    Active Corporate (169 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPDEN PARK LIMITED

Period: 2000-04-19 ~ now
Company number: SC200222
Registered names
HAMPDEN PARK LIMITED - now
LOTHIAN FIFTY (611) LIMITED - 2000-04-19 SC205474... (more)
Recent 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 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.