Stadium Aberdeen Limited in Pittodrie Street ABERDEEN

Stadium Aberdeen Limited ABERDEEN

Founded in 2006, Stadium Aberdeen, classified under reg no. SC299691 is an active company. Currently registered at Pittodrie Stadium AB24 5QH, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 15th February 2018 Stadium Aberdeen Limited is no longer carrying the name Talltray.

At the moment there are 8 directors in the the firm, namely Alan B., Dimitrios E. and William G. and others. In addition one secretary - Roy J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edwin J. who worked with the the firm until 28 June 2013.

Stadium Aberdeen Limited Address / Contact

Office Address	Pittodrie Stadium
Office Address2	Pittodrie Street
Town	Aberdeen
Post code	AB24 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC299691
Date of Incorporation	Mon, 27th Mar 2006
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Alan B.

Position: Director

Appointed: 13 March 2023

Dimitrios E.

Position: Director

Appointed: 08 August 2022

William G.

Position: Director

Appointed: 09 May 2022

Zoe O.

Position: Director

Appointed: 03 June 2021

Kevin M.

Position: Director

Appointed: 10 July 2020

Thomas C.

Position: Director

Appointed: 29 March 2019

David C.

Position: Director

Appointed: 13 June 2017

Roy J.

Position: Secretary

Appointed: 28 June 2013

Stewart M.

Position: Director

Appointed: 13 April 2006

Darren E.

Position: Director

Appointed: 21 November 2019

Resigned: 08 August 2022

Robert W.

Position: Director

Appointed: 30 July 2018

Resigned: 31 May 2023

Duncan S.

Position: Director

Appointed: 20 January 2015

Resigned: 16 December 2019

James B.

Position: Director

Appointed: 12 May 2014

Resigned: 16 December 2019

George Y.

Position: Director

Appointed: 25 June 2012

Resigned: 22 June 2018

Colin W.

Position: Director

Appointed: 04 July 2011

Resigned: 19 September 2017

Ian J.

Position: Director

Appointed: 04 July 2011

Resigned: 16 December 2019

Gordon B.

Position: Director

Appointed: 13 April 2006

Resigned: 03 June 2021

Kenneth M.

Position: Director

Appointed: 13 April 2006

Resigned: 25 June 2012

Hugh L.

Position: Director

Appointed: 13 April 2006

Resigned: 25 June 2012

William M.

Position: Director

Appointed: 13 April 2006

Resigned: 29 June 2012

Duncan F.

Position: Director

Appointed: 13 April 2006

Resigned: 22 July 2020

Edwin J.

Position: Secretary

Appointed: 13 April 2006

Resigned: 28 June 2013

Christopher G.

Position: Director

Appointed: 13 April 2006

Resigned: 25 June 2012

Martin G.

Position: Director

Appointed: 13 April 2006

Resigned: 25 June 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Aberdeen Football Club Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aberdeen Football Club Limited

Pittodrie Stadium Pittodrie Street, Aberdeen, AB24 5QH, Scotland

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc005364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Talltray	February 15, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (19 pages)
TM01	31st May 2023 - the day director's appointment was terminated filed on: 12th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2023 filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 8th August 2022 filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	8th August 2022 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2022 filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 19th, January 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 3rd June 2021 filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	3rd June 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 26th, May 2021	accounts	Free Download (18 pages)
TM01	22nd July 2020 - the day director's appointment was terminated filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2020 filed on: 22nd, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (17 pages)
TM01	16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
TM01	16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
TM01	16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2019 filed on: 28th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2019 filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, December 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 30th July 2018 filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th February 2018 filed on: 15th, February 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	19th September 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 29th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 15th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 29th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 10th June 2015: 1.00 GBP	capital
AP01	New director was appointed on 20th January 2015 filed on: 20th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 18th, December 2014	accounts	Free Download (17 pages)
AP01	New director was appointed on 13th May 2014 filed on: 13th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (16 pages)
AP03	New secretary appointment on 28th June 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
TM02	28th June 2013 - the day secretary's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 11th, January 2013	accounts	Free Download (18 pages)
TM01	9th July 2012 - the day director's appointment was terminated filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012	officers	Free Download (3 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 14th, February 2012	accounts	Free Download (18 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011	officers	Free Download (3 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH03	On 30th November 2010 secretary's details were changed filed on: 20th, April 2011	officers	Free Download (1 page)
CH01	On 30th November 2010 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, April 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
CH01	On 27th March 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 27th March 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 27th March 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 20th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, April 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (17 pages)
353	Location of register of members filed on: 14th, April 2009	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 3rd, April 2009	address	Free Download (1 page)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 31st, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 5th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 5th, January 2008	accounts	Free Download (17 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (5 pages)
288a	On 17th July 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288b	On 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 17th July 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 17th July 2006 New secretary appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 17th, July 2006	accounts	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288b	On 17th July 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (5 pages)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 17th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 17th, July 2006	address	Free Download (1 page)
288a	On 17th July 2006 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (22 pages)

Stadium Aberdeen Limited ABERDEEN

Stadium Aberdeen Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Dimitrios E.

William G.

Zoe O.

Kevin M.

Thomas C.

David C.

Roy J.

Stewart M.

Darren E.

Robert W.

Duncan S.

James B.

George Y.

Colin W.

Ian J.

Gordon B.

Kenneth M.

Hugh L.

William M.

Duncan F.

Edwin J.

Christopher G.

Martin G.

People with significant control

Company previous names

Company filings

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