PETERHEAD FOOTBALL CLUB LIMITED
PETERHEAD FOOTBALL CLUB LIMITED is an active private limited company, incorporated on 23 August 1993. The nature of the business includes Operation of sports facilities and one other classification. The company's registered office is on Balmoor Terrace, Peterhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. PETERHEAD FOOTBALL CLUB LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC146014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STADIUM, LORD CATTO PARK |
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Address Line 2 | BALMOOR TERRACE |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE, |
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Postcode | AB42 1EQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Company Name History
From incorporation onwards:
PETERHEAD FOOTBALL CLUB LIMITED
Directors
(The company's officers)
MR LESLIE FRANK HILL
(~58 year old Scottish national)
THE STADIUM, LORD CATTO PARK, BALMOOR TERRACE, PETERHEAD, ABERDEENSHIRE,, AB42 1EQ
- Current Director
- Gives occupation as CEO
- Usually resident in SCOTLAND
Appointed on 24/07/2018
MR RODGER GRANT MORRISON
(~75 year old British national)
THE DALE, 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/09/1993
CHARLES WATT
(~75 year old British national)
1 ST MAGNUS PLACE, PETERHEAD, AB42 2UU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/09/2006
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND
Appointed on 16/09/2011
Shareholders
(Persons of Significant Control)
Mr Ian Henry Grant
(~65 year old Scottish national)
Millden Steading, Balmedie, Aberdeen, Aberdeenshire, AB23 8YY, Scotland
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BERRYFIELDS AUCHTYDONALD LIMITED
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)
PETERHEAD FOOTBALL CLUB LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1EQ.
Map of PETERHEAD FOOTBALL CLUB LIMITED at local scale
Map of PETERHEAD FOOTBALL CLUB LIMITED at district scale