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 11
  • 1
    Ogilvie, Zoe Sutherland
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 2
    Efstathiou, Dimitrios
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 3
    Garner, William
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 4
    Johnston, Roy Macdonald
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - secretary → CIF 0
  • 5
    Burrows, Alan Gordon
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 6
    Crotty, Thomas Joseph
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 7
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    2006-04-13 ~ now
    OF - director → CIF 0
  • 8
    Lawrie, David Ernest
    Commercial Director born in April 1965
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 9
    Cormack, David Alexander
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - director → CIF 0
  • 10
    Maciver, Kevin Duncan
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - director → CIF 0
  • 11
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland
    Corporate (10 parents, 1 offspring)
    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 17
  • 1
    Welsh, Colin Ian
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2011-07-04 ~ 2017-09-19
    OF - director → CIF 0
  • 2
    Eales, Darren Graham
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2019-11-21 ~ 2022-08-08
    OF - director → CIF 0
  • 3
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - director → CIF 0
  • 4
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - director → CIF 0
  • 5
    Wicks, Robert Somerset
    Commercial Director born in October 1968
    Individual
    Officer
    2018-07-30 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Johnston, Edwin David
    Individual
    Officer
    2006-04-13 ~ 2013-06-28
    OF - secretary → CIF 0
  • 7
    Buchan, Gordon Andrew
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2021-06-03
    OF - director → CIF 0
  • 8
    Miller, William Ferguson
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2012-06-29
    OF - director → CIF 0
  • 9
    Yule, George Kynoch
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2018-06-22
    OF - director → CIF 0
  • 10
    Jack, Ian
    Regional Vp Uk & Holland born in August 1963
    Individual
    Officer
    2011-07-04 ~ 2019-12-16
    OF - director → CIF 0
  • 11
    Fraser, Duncan Grant
    Treasury Co-Ordinator born in July 1964
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2020-07-22
    OF - director → CIF 0
  • 12
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-12-16
    OF - director → CIF 0
  • 13
    Brown, James Craig
    Director Of Football born in July 1940
    Individual
    Officer
    2014-05-12 ~ 2019-12-16
    OF - director → CIF 0
  • 14
    Gavin, Christopher John
    Director born in March 1951
    Individual
    Officer
    2006-04-13 ~ 2012-06-25
    OF - director → CIF 0
  • 15
    Little, Hugh Wilson Mcintosh
    Investment Director born in March 1957
    Individual (8 offsprings)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-03-27 ~ 2006-04-13
    PE - nominee-director → CIF 0
  • 17
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2006-03-27 ~ 2006-04-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STADIUM ABERDEEN LIMITED

Previous name
TALLTRAY LIMITED - 2018-02-15
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • STADIUM ABERDEEN LIMITED
    Info
    TALLTRAY LIMITED - 2018-02-15
    Registered number SC299691
    Pittodrie Stadium, Pittodrie Street, Aberdeen AB24 5QH
    Private Limited Company incorporated on 2006-03-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.