THE HIBERNIAN FOOTBALL CLUB LIMITED

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

This company is commonly known as The Hibernian Football Club Limited. The company was founded 121 years ago and was given the registration number SC005323. The firm's registered office is in EDINBURGH. You can find them at Easter Road Stadium, 12 Albion Place, Edinburgh, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name	:	THE HIBERNIAN FOOTBALL CLUB LIMITED
Company Number	:	SC005323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 1903
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	93120 - Activities of sport clubs

Office Address & Contact

Registered Address	:	Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Secretary	06 March 2024	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	27 November 2023	Active
1701, Village Center Circle, Las Vegas, United States, 89134	Director	08 March 2024	Active
1701, Village Center Circle, Las Vegas, United States, 89134	Director	08 March 2024	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	27 November 2023	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	07 March 2023	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	07 March 2023	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	28 December 2020	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	28 December 2020	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	27 July 2021	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	01 August 2020	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	01 July 2019	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	08 March 2024	Active
35/5 Darnell Road, Edinburgh, EH5 3PL	Secretary	08 September 2003	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Secretary	27 April 2021	Active
35 Allan Park Drive, Edinburgh, EH14 1LW	Secretary	01 July 1971	Active
Easter Road Park Albion Road, Edinburgh, EH7 5QG	Secretary	-	Active
17 Corstorphine Road, Edinburgh, Scotland, EH12 6DD	Secretary	17 July 1996	Active
8 Belmont Gardens, Edinburgh, EH12 6JH	Secretary	09 February 2001	Active
4 Hopetoun Park, Gullane, North Berwick, EH31 2EP	Secretary	28 January 2003	Active
Tarramarr, Ferry Road, South Alloa, FK7 7LF	Secretary	17 June 1997	Active
Dalquarran 321 Lanark Road, Edinburgh, EH14 2LQ	Director	15 December 1988	Active
19 Bellsmains, Gorebridge, Midlothian, EH23 4QD	Director	26 October 1993	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	16 June 2014	Active
14 Spylaw Avenue, Edinburgh, EH13 0LR	Director	15 December 1988	Active
25a Dalrymple Crescent, Edinburgh, EH9 2NX	Director	01 February 1999	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	28 December 2020	Active
1a Bartholomews, 12 Duncan Street, Edinburgh, EH9 1SZ	Director	10 January 2000	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	01 June 2014	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	24 February 2014	Active
41 Herd Street, Marlborough, SN8 1DG	Director	-	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	05 July 2022	Active
Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG	Director	25 June 2015	Active
17 Clerwood View, Edinburgh, EH12 8PH	Director	11 June 1998	Active
35/5 Darnell Road, Edinburgh, EH5 3PL	Director	28 August 2003	Active

People with Significant Control

Turquoise Bidco Limited
Notified on	:	27 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Vitality Stadium, Dean Court, Bournemouth, England, BH7 7AF
Nature of control	:	Significant influence or control

Katherine Campbell Gordon
Notified on	:	07 March 2023
Status	:	Active
Date of birth	:	March 1960
Nationality	:	American
Address	:	Easter Road Stadium, Edinburgh, EH7 5QG
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Ronald John Gordon
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	August 1954
Nationality	:	American
Address	:	Easter Road Stadium, Edinburgh, EH7 5QG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Sir Thomas Farmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Country of residence	:	Scotland
Address	:	12, Albion Place, Edinburgh, Scotland, EH7 5QG
Nature of control	:	Ownership of shares 50 to 75 percent

THE HIBERNIAN FOOTBALL CLUB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement