Company information:
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)