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Hampden Park Limited (No: SC200222)

Address: HAMPDEN PARK, LETHERBY DRIVE, GLASGOW, G42 9AY

Status: Active

Incorporated: 27-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: ANDREW DAVID CHARTERS ( DOB: May-1973   From: Nov-2017  )

Current Director: THOMAS KELLY (   From: Aug-2008  )

Current Director: IAN GARDNER MAXWELL (   From: May-2018  )

Current Secretary: GARY ALEXANDER BOOTH (   From: Aug-2022  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Sep-1999   To: Mar-2000  )

Resigned Director: PETER DALLAS ( DOB: Feb-1968   From: Nov-2009   To: Dec-2019  )

Resigned Director: JAMES JOSEPH MICHAEL FAULDS (   From: Mar-2001   To: May-2006  )

Resigned Director: CHARLES GORDON ( DOB: Oct-1951   From: Jun-2001   To: Aug-2011  )

Resigned Director: ARCHIBALD GRAHAM ( DOB: Aug-1956   From: Aug-2007   To: Jun-2017  )

Resigned Director: DAVID WILLIAM KELLS (   From: Jul-2000   To: Dec-2018  )

Resigned Director: THOMAS KELLY ( DOB: Apr-1953   From: Aug-2008   To: Dec-2021  )

Resigned Director: SCOTT ROBERT LINDSAY (   From: Jun-2015   To: Nov-2017  )

Resigned Director: JOHN LYNCH (   From: Jun-2001   To: May-2007  )

Resigned Director: JOHN FRANCIS MCBETH (   From: Mar-2000   To: Aug-2011  )

Resigned Director: ANDREW JOHN MCKINLAY ( DOB: Sep-1972   From: Jun-2015   To: May-2018  )

Resigned Director: ALAN MCRAE ( DOB: Oct-1948   From: Jun-2015   To: Dec-2021  )

Resigned Director: ROBERT CAMPBELL OGILVIE (   From: Jan-2011   To: Jun-2015  )

Resigned Director: GEORGE WADDELL PEAT (   From: Mar-2001   To: Feb-2015  )

Resigned Director: CHRISTOPHER MACHIN RAWLINGS ( DOB: Feb-1969   From: May-2018   To: Dec-2022  )

Resigned Director: STEWART MICHAEL REGAN (   From: Oct-2010   To: Feb-2018  )

Resigned Director: ANNA PERACCHIO RICHARDSON ( DOB: May-1980   From: Jun-2017   To: Dec-2021  )

Resigned Director: GORDON DUFFIELD SMITH ( DOB: Dec-1954   From: Jun-2007   To: Apr-2010  )

Resigned Director: DAVID ALEXANDER TAYLOR (   From: Mar-2000   To: Apr-2007  )

Resigned Secretary: HEATHER ANNE BARTON ( DOB: Sep-1967   From: Mar-2000   To: May-2021  )

Resigned Secretary: BURNESS SOLICITORS (   From: Sep-1999   To: Mar-2000  )

Resigned Secretary: RUCELLE SOUTAR (   From: Jun-2021   To: Aug-2022  )

Persons of Significant Control:

The Scottish Football Association Limited, Scotland's National Stadium Hampden Park, Glasgow, G42 9AY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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