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Hamilton Academical Football Club Limited (No: SC005420)

Address: NEW DOUGLAS PARK, NEW DOUGLAS PARK, HAMILTON, ML3 0FT

Status: Operating Company

Incorporated: 08-Jul-1903

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: JOHN BROWN ( DOB: Jun-1954   From: Dec-2017  )

Current Director: DANIEL PATRICK DOHERTY ( DOB: Apr-1962   From: Aug-2023  )

Current Director: STEPHEN MCCALLION ( DOB: Dec-1956   From: Jul-2022  )

Current Director: GERARD PATRICK STRAIN ( DOB: Oct-1978   From: Jul-2022  )

Current Director: GERARD PATRICK STRAIN ( DOB: Oct-1978   From: Jul-2022  )

Current Director: SEREF ZENGIN ( DOB: Feb-1970   From: Dec-2017  )

Resigned Director: KENNETH BLAKE (   From: Aug-2003   To: Jan-2006  )

Resigned Director: ROBERT MATTHEW BORLAND (   From: Jun-1991   To: Oct-1992  )

Resigned Director: BRIAN WILLIAM CAIRNEY (   From: Aug-2003   To: Jan-2006  )

Resigned Director: DAVID CAMPBELL (   From: Dec-1994   To: Jul-1997  )

Resigned Director: DAVID CAMPBELL (   From: Aug-1994   To: Jul-1997  )

Resigned Director: JAMES LIAM CORCORAN (   From: Nov-2007   To: Sep-2010  )

Resigned Director: WILLIAM PATON DAVIDSON (   From: Jun-1991   To: Sep-1995  )

Resigned Director: ANDREW DICK (   From: Aug-1988   To: Nov-1988  )

Resigned Director: DANIEL PATRICK DOHERTY ( DOB: Apr-1962   From: Aug-2017   To: Aug-2023  )

Resigned Director: WILLIAM DONNELLY (   From: Oct-1994   To: Apr-1996  )

Resigned Director: WILLIAM DONNELLY (   From: May-2000   To: Oct-2002  )

Resigned Director: ALASTAIR ROBERT DUGUID ( DOB: Nov-1951   From: Jun-1991   To: Jul-1997  )

Resigned Director: GEORGE WATSON FAIRLEY ( DOB: Oct-1957   From: Jun-2003   To: Sep-2006  )

Resigned Director: GEORGE JONES FULSTON (   From: Aug-1988   To: May-1994  )

Resigned Director: DAVID GEBBIE (   From: Jul-1997   To: Mar-1998  )

Resigned Director: ROBERT DEWAR GIBB ( DOB: Jun-1937   From: Nov-1988   To: Apr-1995  )

Resigned Director: DENIS GOWANS (   From: Aug-2003   To: Jan-2006  )

Resigned Director: LESLIE GRAY ( DOB: Aug-1962   From: Aug-2003   To: Aug-2023  )

Resigned Director: WALTER HAMILTON (   From: Mar-2004   To: Jul-2004  )

Resigned Director: ROBERT ANDREW HAY ( DOB: Jun-1958   From: Aug-2023   To: May-2024  )

Resigned Director: STEPHEN LINDSAY JAY (   From: Nov-2007   To: Jul-2009  )

Resigned Director: JOHN MCCREADY LAMBIE (   From: Nov-1989   To: Mar-1990  )

Resigned Director: ARTHUR THOMAS LYNCH (   From: Aug-2003   To: Jan-2006  )

Resigned Director: RONALD DUNCAN MACDONALD ( DOB: Jan-1950   From: Jun-2003   To: Apr-2012  )

Resigned Director: DAVID RONALD MACDONALD ( DOB: Dec-1985   From: Aug-2017   To: Feb-2022  )

Resigned Director: ALLAN MAITLAND ( DOB: Dec-1962   From: Mar-2012   To: Aug-2023  )

Resigned Director: STEPHEN MCCALLION ( DOB: Dec-1956   From: Jul-2022   To: Jan-2024  )

Resigned Director: ALLAN MCGONIGAL (   From: Mar-2012   To: Jan-2013  )

Resigned Director: COLIN COCHRANE MCGOWAN ( DOB: May-1955   From: Sep-2014   To: Aug-2023  )

Resigned Director: RONALD JAMES MCKINNON (   From: Sep-2003   To: Jun-2010  )

Resigned Director: GEORGE MCLACHLAN (   From: May-2000   To: Oct-2002  )

Resigned Director: DAVID MORRISON (   From: Aug-1988   To: Oct-1991  )

Resigned Director: GEORGE PATERSON (   From: Jan-2008   To: Aug-2010  )

Resigned Director: WILLIAM SHERRY (   From: Jul-1997   To: Jul-2003  )

Resigned Director: JAN WLADYSLAW STEPEK (   From: May-2000   To: Oct-2002  )

Resigned Director: SCOTT ALEXANDER STRUTHERS (   From: Jan-2004   To: Jan-2006  )

Resigned Director: JAMES WALKER WATSON ( DOB: Dec-1931   From: Aug-1988   To: Apr-1996  )

Resigned Director: GEORGE WHITELAW (   From: Aug-1989   To: Jun-1994  )

Resigned Director: WILLIAM WHITELAW (   From: Sep-1994   To: Jan-1997  )

Resigned Director: ROBERT LEGGATE WILSON ( DOB: Nov-1946   From: Nov-1988   To: Oct-1990  )

Resigned Secretary: ALAN CASSELLS DICK (   From: Aug-1988   To: Jun-1991  )

Resigned Secretary: DAVID MORRISON (   From: Jun-1991   To: Oct-1991  )

Resigned Secretary: SCOTT ALEXANDER STRUTHERS (   From: Nov-1991   To: Sep-2014  )

Persons of Significant Control:

Edencrest Limited, 3 Clairmont Gardens, Glasgow, G3 7LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-07-20)

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