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.

Registered Office

Address Line 1	THE STADIUM, LORD CATTO PARK
Address Line 2	BALMOOR TERRACE
Post Town	PETERHEAD
County	ABERDEENSHIRE,
Postcode	AB42 1EQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2023
Accounts Last Made Up Date	31/05/2021
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/09/2023
Last Made Up Date	23/08/2022

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
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:

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

BERRYFIELDS AUCHTYDONALD LIMITED

MASSON GLENNIE LLP

BLUE OCEAN HOLDINGS LTD

MASSON GLENNIE LLP

BUCHAN BRAES HOTEL LIMITED

MASSON GLENNIE LLP

C & L SEAFOODS LIMITED

MASSON GLENNIE LLP

CAIRNGLASS LIMITED

MR CONRAD STRACHAN RITCHIE

CALEY COLD STORE LIMITED

MASSON GLENNIE LLP

CHANGEFORGE LIMITED

MR RODGER GRANT MORRISON

COCK & BULL COUNTRY INNS LIMITED

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)