ABERDEEN FOOTBALL CLUB LIMITED

ABERDEEN FOOTBALL CLUB LIMITED is an active private limited company, incorporated on 27 May 1903. The nature of the business includes Operation of sports facilities and one other classification. The company's registered office is on Pittodrie Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ABERDEEN FOOTBALL CLUB LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PITTODRIE STADIUM
Address Line 2	PITTODRIE STREET
Post Town	ABERDEEN
Postcode	AB24 5QH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

ABERDEEN FOOTBALL CLUB LIMITED

Directors

(The company's officers)

MR ALAN GORDON BURROWS

(~41 year old British national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/03/2023

MR DAVID ALEXANDER CORMACK

(~65 year old American national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 13/06/2017

MR THOMAS JOSEPH CROTTY

(~66 year old American national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/03/2019

MR DIMITRIOS EFSTATHIOU

(~45 year old American national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/08/2022

MR WILLIAM GARNER

(~68 year old British national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/05/2022

MR KEVIN DUNCAN MACIVER

(~54 year old British national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/07/2020

MR STEWART MILNE

(~73 year old British national)

PITTODRIE STADIUM PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/06/1994

MRS ZOE SUTHERLAND OGILVIE

(~55 year old British national)

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/06/2021

MR ROY MACDONALD JOHNSTON

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH

Current Secretary

Appointed on 28/06/2013

Connections

(Shared officers)

AB11 PROPERTY GROUP LIMITED

MR STEWART MILNE

AB11 PROPERTY LETTING LIMITED

MR STEWART MILNE

AB11 SERVICED APARTMENTS LIMITED

MR STEWART MILNE

ABERDEEN BID COMPANY LIMITED

MRS ZOE SUTHERLAND OGILVIE

ABERDEEN DEVELOPMENT COMPANY LIMITED

MR STEWART MILNE

ABERDEEN DEVELOPMENT PROPERTIES LIMITED

MR STEWART MILNE

AMBION HOMES LIMITED

MR STEWART MILNE

AUGEAN NORTH SEA SERVICES LIMITED

MR KEVIN DUNCAN MACIVER

BOATWYND LIMITED

MR STEWART MILNE

CALEDONIA COMPOSITES (UK) LIMITED

MR STEWART MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)