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
    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
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,959,159 GBP2023-11-30
1,959,404 GBP2022-11-30
Fixed Assets
1,959,159 GBP2023-11-30
1,959,404 GBP2022-11-30
Cash at bank and in hand
18,636 GBP2023-11-30
26,276 GBP2022-11-30
Current Assets
18,636 GBP2023-11-30
26,276 GBP2022-11-30
Net Current Assets/Liabilities
-31,617 GBP2023-11-30
-37,033 GBP2022-11-30
Total Assets Less Current Liabilities
1,927,542 GBP2023-11-30
1,922,371 GBP2022-11-30
Creditors
Amounts falling due after one year
-560,370 GBP2023-11-30
-588,940 GBP2022-11-30
Net Assets/Liabilities
1,307,377 GBP2023-11-30
1,275,475 GBP2022-11-30
Equity
Called up share capital
1,101,001 GBP2023-11-30
1,101,001 GBP2022-11-30
Retained earnings (accumulated losses)
206,376 GBP2023-11-30
174,474 GBP2022-11-30
Equity
1,307,377 GBP2023-11-30
1,275,475 GBP2022-11-30
Director Remuneration
34,150 GBP2022-12-01 ~ 2023-11-30
34,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,958,873 GBP2023-11-30
Plant and equipment
1,166 GBP2023-11-30
Computers
1,696 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,961,735 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,114 GBP2023-11-30
1,102 GBP2022-11-30
Computers
1,462 GBP2023-11-30
1,229 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,576 GBP2023-11-30
2,331 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2022-12-01 ~ 2023-11-30
Computers
233 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,958,873 GBP2023-11-30
1,958,873 GBP2022-11-30
Plant and equipment
52 GBP2023-11-30
64 GBP2022-11-30
Computers
234 GBP2023-11-30
467 GBP2022-11-30
Investment Property - Fair Value Model
1,958,873 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,570 GBP2023-11-30
28,570 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
5,960 GBP2023-11-30
1,280 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
449 GBP2023-11-30
451 GBP2022-11-30
Other Creditors
Amounts falling due within one year
15,274 GBP2023-11-30
33,008 GBP2022-11-30
Amounts falling due after one year
560,370 GBP2023-11-30
588,940 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30

  • 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). 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.