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 8
  • 1
    Whittet, Mark Andrew
    Retired born in March 1968
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Serafini, Nigel Murray
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Paul Enda
    Tax Consultant born in November 1949
    Individual (11 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Kenny, Paul Enda
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gourlay, Keith Adamson
    Contracts Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Leishman, Robert Dunsmore
    Retired Quantity Surveyor born in January 1965
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Angus, Thomas Alistair Gemmell
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Adam, Stuart William
    Government Servant born in March 1971
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Person with significant control
    2025-02-28 ~ 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 5
  • 1
    Eadie, Peter John
    Chief Executive born in August 1947
    Individual
    Officer
    2008-02-11 ~ 2009-11-29
    OF - Director → CIF 0
  • 2
    Paterson, Douglas
    Chartered Certified Accountant born in July 1945
    Individual
    Officer
    ~ 2008-11-29
    OF - Director → CIF 0
  • 3
    Alexander, Alexander Thomas
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Alexander Thomas Alexander
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH STAND DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,958,915 GBP2024-11-30
1,959,159 GBP2023-11-30
Fixed Assets
1,958,915 GBP2024-11-30
1,959,159 GBP2023-11-30
Debtors
14,560 GBP2024-11-30
Cash at bank and in hand
9,120 GBP2024-11-30
18,636 GBP2023-11-30
Current Assets
23,680 GBP2024-11-30
18,636 GBP2023-11-30
Net Current Assets/Liabilities
-31,954 GBP2024-11-30
-31,617 GBP2023-11-30
Total Assets Less Current Liabilities
1,926,961 GBP2024-11-30
1,927,542 GBP2023-11-30
Creditors
Amounts falling due after one year
-531,800 GBP2024-11-30
-560,370 GBP2023-11-30
Net Assets/Liabilities
1,334,065 GBP2024-11-30
1,307,377 GBP2023-11-30
Equity
Called up share capital
1,101,001 GBP2024-11-30
1,101,001 GBP2023-11-30
Retained earnings (accumulated losses)
233,064 GBP2024-11-30
206,376 GBP2023-11-30
Equity
1,334,065 GBP2024-11-30
1,307,377 GBP2023-11-30
Director Remuneration
43,755 GBP2023-12-01 ~ 2024-11-30
34,150 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,958,873 GBP2024-11-30
Plant and equipment
1,166 GBP2024-11-30
Computers
1,696 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,961,735 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,124 GBP2024-11-30
1,114 GBP2023-11-30
Computers
1,696 GBP2024-11-30
1,462 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,820 GBP2024-11-30
2,576 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2023-12-01 ~ 2024-11-30
Computers
234 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,958,873 GBP2024-11-30
1,958,873 GBP2023-11-30
Plant and equipment
42 GBP2024-11-30
52 GBP2023-11-30
Computers
234 GBP2023-11-30
Other Debtors
14,560 GBP2024-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,570 GBP2024-11-30
28,570 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
5,073 GBP2024-11-30
5,960 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,901 GBP2024-11-30
449 GBP2023-11-30
Other Creditors
Amounts falling due within one year
20,090 GBP2024-11-30
15,274 GBP2023-11-30
Amounts falling due after one year
531,800 GBP2024-11-30
560,370 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Class 2 ordinary share
1 shares2023-12-01 ~ 2024-11-30

  • SOUTH STAND DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC324749
    Falkirk Stadium Stadium Way, Westfield, Falkirk FK2 9EE
    Private Limited Company incorporated on 2007-06-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.