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FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falkirk Football And Athletic Club Ltd. (the). The company was founded 119 years ago and was given the registration number SC005854. The firm's registered office is in FALKIRK. You can find them at The Falkirk Stadium, Westfield, Falkirk, Stirlingshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
Company Number:SC005854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1905
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director23 October 2023Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 December 2021Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 December 2021Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 December 2021Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director31 July 2020Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Secretary31 July 2020Active
Glen Mar, Tak-Ma-Doon Road, Kilsyth, Glasgow, Scotland, G65 0RS

Secretary01 April 2012Active
32 Beech Crescent, Larbert, FK5 3EY

Secretary12 October 1996Active
Bannerfield House, Linglie Road, Selkirk, TD7 5LS

Secretary16 November 1990Active
13 Ladysneuk Road, Stirling, FK9 5NE

Secretary26 October 2000Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Secretary05 January 2017Active
13a Alva Street, Edinburgh, Scotland, EH2 4PH

Secretary12 August 1992Active
10 Hillhead Drive, Falkirk, FK1 5NG

Secretary-Active
30 Hayford Mills, Cambusbarron, Stirling, FK7 9PN

Secretary15 September 2003Active
The Willows, 14 Glenochil Road, Falkirk, Scotland, FK1 5LT

Secretary01 August 2009Active
130 St Vincent Street, Glasgow, G2 5SE

Corporate Secretary20 May 1998Active
6c, Bruntsfield Terrace, Edinburgh, Scotland, EH10 4EX

Corporate Secretary26 August 2010Active
Highfield House, Linlithgow, EH49 7BQ

Director-Active
41 Larbert Road, Bonnybridge, FK4 1EL

Director-Active
8 Forest View, Polmont, FK2 0UL

Director19 May 2004Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 December 2021Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director20 June 2013Active
29 Stewart Drive, Clarkston, Glasgow, G76 7EY

Director09 May 1995Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director11 July 2019Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director01 June 2012Active
52 Majors Loan, Falkirk, FK1 5QG

Director23 June 1998Active
26 Winton Drive, Fairmilehead, Edinburgh, EH10 7ES

Director19 November 2004Active
The Falkirk Stadium, Westfield, Falkirk, United Kingdom, FK2 9DX

Director25 May 2017Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director06 August 1998Active
31 Dumyat Drive, Falkirk, FK1 5PA

Director04 January 1997Active
31 Dumyat Drive, Falkirk, FK1 5PA

Director22 February 1993Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director31 July 2020Active
1 Lyoncross, Dennyloanhead, Bonnybridge, FK4 1UG

Director02 October 2002Active
17 Hodge Street, Falkirk, FK1 5AH

Director02 October 2002Active
The Old Woodhouse, Hillend Farm, Faucheldean Road, Ecclesmachan, EH52 6NF

Director13 July 2004Active

People with Significant Control

Mr Thomas Alistair Gemmell Angus
Notified on:23 October 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr John Wright
Notified on:07 November 2022
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Douglas Moodie
Notified on:21 March 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Nigel Murray Serafini
Notified on:07 December 2021
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Keith Adamson Gourlay
Notified on:07 December 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Kenneth William Jamieson
Notified on:07 December 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr William Jones
Notified on:30 November 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Steller Blue Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Beswicks Solicitors Llp, Sigma House, Stoke On Trent, United Kingdom, ST1 5RY
Nature of control:
  • Significant influence or control
Mrs Carrie Ann Rawlins
Notified on:18 January 2021
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Philip Norman Rawlins
Notified on:18 January 2021
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Colin Mcfarlane
Notified on:31 July 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Ernest Gordon Colborn
Notified on:31 July 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Gordon Campbell Wright
Notified on:31 July 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Gary Andrew Deans
Notified on:06 June 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Kieran Koszary
Notified on:06 June 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Colin Liddell
Notified on:06 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Bill Jones
Notified on:06 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Paul Dyson Healey
Notified on:06 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Alexander Miller
Notified on:06 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mrs Margaret Jane Lang
Notified on:06 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Andrew Carmichael Thomson
Notified on:06 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Douglas John Henderson
Notified on:06 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Edward William Moffat
Notified on:06 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Sandy Alexander
Notified on:06 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr William Martin Ritchie
Notified on:06 June 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-12-12Capital

Capital allotment shares.

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2023-11-16Capital

Capital allotment shares.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-19Capital

Capital allotment shares.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-09-14Capital

Capital allotment shares.

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2023-08-08Capital

Capital allotment shares.

Download
2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-06Capital

Capital allotment shares.

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2023-04-04Capital

Capital allotment shares.

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2023-03-22Capital

Capital allotment shares.

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2023-02-27Accounts

Accounts with accounts type small.

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2023-02-06Capital

Capital allotment shares.

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2023-01-17Capital

Capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-11-21Capital

Capital allotment shares.

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2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Officers

Appoint person director company with name date.

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2022-10-19Capital

Capital allotment shares.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-08-08Capital

Capital allotment shares.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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