The Hibernian Football Club Limited

ActiveSC005323 Private limited company
Incorporated
11 April 1903 (123 years)
Industry
Activities of sport clubs (93120)
Directors
James Brydon
Colin Campbell Gordon
Owned by
Katherine Campbell Gordon
Accounts type
Full
Region
Scotland
Address
Easter Road Stadium
12 Albion Place
Edinburgh
EH7 5QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 8 active

Officer details are public data from the Companies House register.

Balfour, Martin
Secretary · Appointed 1 September 2026
Brydon, James
Director · Appointed 15 August 2026
British
Born June 1954 (72)
Director · Appointed 13 November 2025
Also at The Scottish Women's Premier League Limited
British
Born November 1981
Gordon, Colin Campbell
Director · Appointed 1 June 2025
American
Born July 1985 (41)
Director · Appointed 8 March 2024
Also at Belron - UK Pension Plan Trustees Limited · more companies
British
Born July 1955 (71)
Gordon, Ian Learned
Director · Appointed 7 March 2023
American
Born July 1990 (36)
Director · Appointed 28 December 2020
Also at Baillie Gifford Overseas Limited, Baillie Gifford International LLC, Baillie Gifford Funds Services LLC
British
Born March 1975 (51)
Mcpherson, Malcolm Henry
Director · Appointed 1 August 2020
British
Born May 1954 (72)
Officer history (66 former)
1 September 2026
Resigned Lombardi, Philippa Mary as Secretary
1 September 2026
Appointed Balfour, Martin as Secretary
15 August 2026
Appointed Brydon, James as Director
13 November 2025
Resigned Bezbatchenko, Timothy Michael as Director
13 November 2025
Appointed Barnett, Daniel Alistar as Director
13 November 2025
Resigned Caswell, Ryan Richard as Director
1 June 2025
Appointed Gordon, Colin Campbell as Director
1 June 2025
Appointed Bezbatchenko, Timothy Michael as Director
1 June 2025
Resigned Paton, Archibald James Stewart as Director
1 June 2025
Resigned Fraser, Scott as Director
1 June 2025
Resigned Foley, William Patrick as Director
1 June 2025
Resigned Gordon, Katherine Campbell as Director
1 June 2025
Resigned Begbie, Robert, Mr. as Director
23 January 2025
Resigned Kensell, Benjamin as Director
31 December 2024
Resigned Hutchison, Gillian Louise as Director
8 March 2024
Appointed Caswell, Ryan Richard as Director
8 March 2024
Appointed Foley, William Patrick as Director
8 March 2024
Appointed Robb, William Leslie as Director
6 March 2024
Appointed Lombardi, Philippa Mary as Secretary
6 March 2024
Resigned Gaunt, Christopher John as Secretary
27 November 2023
Appointed Begbie, Robert, Mr. as Director
27 November 2023
Appointed Fraser, Scott as Director
2 October 2023
Resigned Langham, Bruce Douglas as Director
2 October 2023
Resigned Dunn, Stephen Wilson, Mr. as Director
7 March 2023
Resigned Gordon, Ronald John as Director
7 March 2023
Appointed Gordon, Katherine Campbell as Director
7 March 2023
Appointed Gordon, Ian Learned as Director
9 February 2023
Resigned Davies, David Gerald as Director
9 February 2023
Resigned Goba, Jemma Charlotte as Director
5 July 2022
Appointed Dunn, Stephen Wilson, Mr. as Director
5 July 2022
Resigned Houston, Brian Gilchrist as Director
27 July 2021
Appointed Kensell, Benjamin as Director
25 May 2021
Resigned Power, Kieran as Director
25 May 2021
Resigned Dunn, Stephen Wilson as Director
27 April 2021
Appointed Gaunt, Christopher John as Secretary
5 January 2021
Resigned Dempster, Leeann as Director
28 December 2020
Appointed Hamilton, Kathrin as Director
28 December 2020
Appointed Davies, David Gerald as Director
28 December 2020
Appointed Goba, Jemma Charlotte as Director
28 December 2020
Appointed Hutchison, Gillian Louise as Director
1 August 2020
Appointed Mcpherson, Malcolm Henry as Director
13 July 2020
Resigned Larnach, Fiona Margaret as Director
30 June 2020
Resigned Jones, Amanda Crawford as Director
7 November 2019
Resigned Smith, Tracey Louise as Director
1 July 2019
Appointed Gordon, Ronald John as Director
1 July 2019
Resigned Petrie, Roderick Mckenzie as Director
1 July 2019
Appointed Paton, Archibald James Stewart as Director
25 June 2019
Appointed Power, Kieran as Director
13 May 2019
Resigned Dougan, Francis Thomas as Director
26 February 2019
Appointed Larnach, Fiona Margaret as Director
26 October 2018
Resigned Marwick, Jamie David as Director
28 March 2017
Appointed Smith, Tracey Louise as Director
15 March 2017
Resigned Moudgil, Amit as Director
25 June 2015
Appointed Dunn, Stephen Wilson as Director
8 May 2015
Resigned O'Hagan, Garry John as Director
24 February 2015
Appointed Moudgil, Amit as Director
28 January 2015
Resigned Craig, George as Director
28 January 2015
Resigned Mcneill, Colin Fyffe as Director
16 June 2014
Appointed Craig, George as Director
1 June 2014
Appointed Dempster, Leeann as Director
24 February 2014
Appointed Dougan, Francis Thomas as Director
22 January 2013
Appointed Mcneill, Colin Fyffe as Director
7 September 2012
Resigned Lindsay, Scott Robert as Director
1 July 2012
Resigned Hyland, John Fife as Director
14 December 2011
Appointed Houston, Brian Gilchrist as Director
2 March 2010
Appointed Marwick, Jamie David as Director
4 December 2009
Resigned Gardiner, Tim Campbell as Director
4 December 2009
Resigned Gardiner, Tim Campbell as Secretary
23 December 2008
Appointed Hyland, John Fife as Director
2 November 2008
Resigned Spence, Ian Roger as Director
25 September 2007
Appointed Lindsay, Scott Robert as Director
24 August 2007
23 March 2007
Resigned Mcneill, Colin Fyffe as Director
23 March 2007
Appointed Spence, Ian Roger as Director
19 January 2007
Appointed Jones, Amanda Crawford as Director
8 May 2006
Resigned Dunn, Stephen Wilson as Director
27 April 2006
Appointed Langham, Bruce Douglas as Director
3 June 2005
Resigned Lindsay, Scott Robert as Director
15 November 2004
26 August 2004
1 June 2004
Appointed O'Hagan, Garry John as Director
26 October 2003
Appointed Mcneill, Colin Fyffe as Director
8 September 2003
Appointed Gardiner, Tim Campbell as Secretary
8 September 2003
Resigned Lindsay, Scott Robert as Secretary
28 August 2003
Resigned Powell, Steven as Director
28 August 2003
Appointed Gardiner, Tim Campbell as Director
28 January 2003
Resigned Johnston, Graeme as Secretary
28 January 2003
Appointed Lindsay, Scott Robert as Secretary
23 September 2002
Resigned Mcpherson, Malcolm Henry as Director
19 March 2002
Appointed Powell, Steven as Director
19 February 2002
Appointed Lindsay, Scott Robert as Director
26 November 2001
Resigned Davidson, Erick as Director
7 June 2001
Resigned Deas, Colin Iain Macdonald as Director
9 February 2001
Appointed Johnston, Graeme as Secretary
9 February 2001
Resigned Mcadam, Mary Anne as Secretary
29 August 2000
10 January 2000
Appointed Deas, Colin Iain Macdonald as Director
10 May 1999
Resigned O'Malley, Thomas John as Director
1 February 1999
Appointed Davidson, Erick as Director
23 July 1998
Resigned Cromb, Douglas Watkins Mcleod as Director
23 July 1998
Resigned Brennan, Ian as Director
11 June 1998
Appointed Mcpherson, Malcolm Henry as Director
11 June 1998
Appointed Dunn, Stephen Wilson as Director
12 May 1998
Resigned Huthersall, Robert as Director
4 May 1998
Resigned Gold, Alexander Muncie as Director
17 June 1997
Appointed Mcadam, Mary Anne as Secretary
17 June 1997
Resigned Huthersall, Robert as Secretary
18 December 1996
Appointed Gold, Alexander Muncie as Director
18 September 1996
Appointed Petrie, Roderick Mckenzie as Director
3 September 1996
Resigned Munro, Allan as Director
17 July 1996
Appointed Huthersall, Robert as Secretary
17 July 1996
Resigned Graham, Cecil as Secretary
16 April 1995
Resigned Mclean, Kenneth as Director
26 October 1993
Appointed Brennan, Ian as Director
31 July 1991
Resigned Kerr, James as Director
16 July 1991
Resigned Sparkes, Raymond Michael as Director
16 July 1991
Resigned Gray, James Cadbury as Director
16 July 1991
Appointed O'Malley, Thomas John as Director
16 July 1991
Appointed Huthersall, Robert as Director
4 July 1991
Appointed Mclean, Kenneth as Director
4 July 1991
Appointed Munro, Allan as Director
4 July 1991
Resigned Rowland, Sheila as Director
4 July 1991
Resigned James, Jeremy Edward as Director
4 July 1991
Resigned Mulvey, John Patrick as Director
2 January 1991
Resigned Mccole, Charles as Director
28 September 1990
Appointed Mulvey, John Patrick as Director
27 July 1990
Resigned Duff, David Frederick as Director
15 September 1989
Appointed Sparkes, Raymond Michael as Director
18 June 1989
Resigned Archibald, Eric John as Director
15 December 1988
Appointed Archibald, Eric John as Director
15 December 1988
Appointed Cromb, Douglas Watkins Mcleod as Director
26 September 1988
Resigned Graham, Cecil Francis as Secretary
1 July 1971
Appointed Graham, Cecil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Katherine Campbell Gordon
Individual · Notified 7 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1960 (66)

Holdings 1

Companies where The Hibernian Football Club Limited is registered as a person with significant control

Active
Former controllers (3)
13 November 2025
Ceased Black Knight Football Club UK Limited — Has significant influence or control
7 March 2023
Ceased Ronald John Gordon — Owns 50–75% of shares
6 April 2016
Ceased Thomas Farmer — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£27,693,713
Cash
£3,265,341
Profit Before Tax
(£6,429,908)
Debt Ratio
26%
Current Ratio
1.0x
Return on Equity
-21%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £25,566,753 £23,238,448 £28,655,190 £27,693,713
Balance sheet detail
2025202420232022
Fixed Assets£29,444,235£29,645,339£29,459,141£27,719,698
Current Assets£8,062,504£8,311,349£7,547,902£9,271,837
Debtors£4,797,163£5,372,279£5,407,835£4,114,565
Cash£3,265,341£2,939,070£2,140,067£5,157,272
Creditors (< 1 year)£8,174,801£7,729,342£8,298,539£7,037,082
Creditors (> 1 year)£1,638,225£1,572,156£5,470,056£4,387,700
Net Current Assets(£112,297)£582,007(£750,637)£2,234,755
Net Assets£27,693,713£28,655,190£23,238,448£25,566,753
Shareholder Funds£27,693,713£28,655,190£23,238,448£25,566,753
Turnover£11,883,939
Admin Expenses£23,631,302£24,021,979£19,312,793£15,804,511
Staff Costs£12,497,064£12,672,007£10,070,730£8,466,497
Operating Profit(£3,537,309)
Profit Before Tax(£6,429,908)(£8,338,426)(£3,859,305)(£1,522,768)
Tax(£594,001)(£1,166,403)(£13,793)(£56,909)
Profit for Period(£5,835,907)(£7,172,023)(£3,845,512)(£1,465,859)

Filings 395

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
18 August 2026Appointment of a director
8 July 2026Statement of capital following an allotment of shares
25 June 2026Resolutions
Show all 395 filings

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