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 2021, are next due on 28 February 2023, and fall under the accounts category: Audited Abridged. PETERHEAD FOOTBALL CLUB LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC146014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STADIUM, LORD CATTO PARK
Address Line 2BALMOOR TERRACE
Post TownPETERHEAD
CountyABERDEENSHIRE,
PostcodeAB42 1EQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/09/2023
Last Made Up Date23/08/2022

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~57 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
(~74 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
MR CONRAD STRACHAN RITCHIE
(~50 year old British national)
THE STADIUM, LORD CATTO PARK, BALMOOR TERRACE, PETERHEAD, ABERDEENSHIRE,, AB42 1EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2022
CHARLES WATT
(~74 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
  • Current Secretary
Appointed on 16/09/2011

Shareholders

(Persons of Significant Control)
Mr Ian Henry Grant
(~64 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)
ANDERSON PELAGIC LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
CAIRNGLASS LIMITED
  • MR CONRAD STRACHAN RITCHIE
  • MASSON GLENNIE LLP
  • MR RODGER GRANT MORRISON
  • MR RODGER GRANT MORRISON
CRIMOND CHARITABLE TRUST
  • MR CONRAD STRACHAN RITCHIE
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)

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 local scale
Map of PETERHEAD FOOTBALL CLUB LIMITED at district scale
Map of PETERHEAD FOOTBALL CLUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)