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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 11
  • 1
    Garner, William
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Maciver, Kevin Duncan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Roy Macdonald
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Efstathiou, Dimitrios
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Alan Gordon
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Milne, Stewart
    Born in July 1950
    Individual (55 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Crotty, Thomas Joseph
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Ogilvie, Zoe Sutherland
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Cormack, David Alexander
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Lawrie, David Ernest
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 11
    ABERDEEN FOOTBALL CLUB LIMITED
    - now SC005364
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wicks, Robert Somerset
    Commercial Director born in October 1968
    Individual
    Officer
    2018-07-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Miller, William Ferguson
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Eales, Darren Graham
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Fraser, Duncan Grant
    Treasury Co-Ordinator born in July 1964
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Johnston, Edwin David
    Individual
    Officer
    2006-04-13 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Jack, Ian
    Regional Vp Uk & Holland born in August 1963
    Individual
    Officer
    2011-07-04 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Buchan, Gordon Andrew
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Brown, James Craig
    Director Of Football born in July 1940
    Individual
    Officer
    2014-05-12 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Little, Hugh Wilson Mcintosh
    Investment Director born in March 1957
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 12
    Gavin, Christopher John
    Director born in March 1951
    Individual
    Officer
    2006-04-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 13
    Yule, George Kynoch
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Welsh, Colin Ian
    Company Director born in December 1959
    Individual (23 offsprings)
    Officer
    2011-07-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2012-06-25
    OF - Director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    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
    P & W SECRETARIES LIMITED
    SC210958
    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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.