KEITH FOOTBALL CLUB LTD.

Profile KEITH FOOTBALL CLUB LTD.

Actual on 01.07.2021
Company name
KEITH FOOTBALL CLUB LTD.
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Company number
SC271946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 August 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
KYNOCH PARK, BALLOCH ROAD, BANFFSHIRE, KEITH, AB55 5EN
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PSC and Officers KEITH FOOTBALL CLUB LTD.

Officers

(as of 25.09.2020)

LESLIE, Michael
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN
Nationality: Scottish
Date of birth: December 1965
Role: Director
Occupation: General Manager
Country of residence: Scotland
SIMPSON, Charles Bremner
Status: Active
Appointed on: Friday, 13 August 2004
Correspondence address: Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Registrar
Country of residence: Scotland
SIMPSON, Fiona
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 28 Fraser Place Keith Fraser Place, Keith, Scotland, Moray, AB55 5EB
Role: Secretary
SIMPSON, Fiona
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 28 Fraser Place, Keith, Scotland, AB55 5EB
Nationality: Scottish
Date of birth: September 1957
Role: Director
Occupation: Parralegal
Country of residence: Scotland
TROUP, Andrew John
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Operations Manager
Country of residence: Scotland
FRASER, James Albert
Status: Not active
Appointed on: Tuesday, 25 November 2008
Resigned on: Friday, 10 August 2012
Correspondence address: 25 Buckie Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Police Officer
Country of residence: Scotland
GEDDIE, James William
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Friday, 10 August 2012
Correspondence address: Bishopston House, Kinellar, Aberdeenshire, AB21 0TX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Friday, 13 August 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Friday, 13 August 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
RODGER, Ryan
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Monday, 01 January 2018
Correspondence address: Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Joiner
Country of residence: Scotland
MACKENZIE, Wayne
Status: Not active
Appointed on: Tuesday, 30 August 2016
Resigned on: Thursday, 28 June 2018
Correspondence address: Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Self Employed
Country of residence: Scotland
RUTHERFORD, Alexander Taket Anderson
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Tuesday, 26 July 2016
Correspondence address: 28 Taylor Court, Keith, Scotland, Banffshire, AB55 5FE
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
STABLES, Alexander
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 26 July 2016
Correspondence address: Rinnes View, 8 Seafield Walk, Keith, Banffshire, AB55 5BW
Nationality: British
Role: Secretary
Occupation: Retired
STABLES, Alexander
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Tuesday, 26 July 2016
Correspondence address: Rinnes View, 8 Seafield Walk, Keith, Banffshire, AB55 5BW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: Scotland
CRAIG, Charles George
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Wednesday, 12 August 2015
Correspondence address: 106 Stanley Street, Aberdeen, Aberdeenshire, AB55 4FD
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: Scotland
FOWLIE, Derek
Status: Not active
Appointed on: Monday, 26 May 2008
Resigned on: Wednesday, 12 August 2015
Correspondence address: 20 Northfield Gardens, Hatton, Peterhead, Aberdeenshire, AB42 0SW
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Retired
Country of residence: Scotland
MORRISON, James John Beattie
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 12 August 2015
Correspondence address: 11 Fairview Gardens, Danestone, Aberdeen, Grampian, AB22 8ZD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
NICHOLSON, John
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Wednesday, 12 August 2015
Correspondence address: 5 Overton Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 7FW
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Master Joiner
Country of residence: Scotland
GRANT, Ronald Malcolm Macpherson
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Wednesday, 24 March 2010
Correspondence address: Whinbank, Drumoak, Banchory, Aberdeenshire, AB31 5AT
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
REID, John
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: Firhill 8 Regent Court, Keith, Banffshire, AB55 5ED
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew John Troup
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Keith, Banffshire
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent