Falkirk Football and Athletic Club Ltd. (The)

ActiveSC005854 Private limited company
Incorporated
26 April 1905 (121 years)
Industry
Operation of sports facilities (93110)
Directors
Robert Dunsmore Leishman
Owned by
The Falkirk Supporters' Society Limited
Accounts type
Group
Region
Scotland
Address
The Falkirk Stadium
Westfield
Falkirk
FK2 9EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Angus, Thomas Alistair Gemmell
Secretary · Appointed 7 October 2024
Director · Appointed 2 September 2024
British
Born March 1971 (55)
Leishman, Robert Dunsmore
Director · Appointed 2 September 2024
British
Born January 1965 (61)
Director · Appointed 2 September 2024
British
Born March 1968 (58)
Director · Appointed 23 October 2023
Also at Saol Limited · more companies
British
Born November 1960
Director · Appointed 7 December 2021
Also at Kgo Consulting Ltd · more companies
British
Born August 1961 (65)
Director · Appointed 7 December 2021
British
Born February 1960 (66)
Officer history (77 former)
24 October 2024
Resigned Jamieson, Kenneth William as Director
7 October 2024
Appointed Angus, Thomas Alistair Gemmell as Secretary
2 September 2024
Appointed Adam, Stuart William as Director
2 September 2024
Appointed Leishman, Robert Dunsmore as Director
2 September 2024
Appointed Whittet, Mark Andrew as Director
21 May 2024
Resigned Wright, Gordon Campbell as Director
23 October 2023
Appointed Angus, Thomas Alistair Gemmell as Director
19 July 2023
Resigned Wright, John as Director
7 November 2022
Appointed Wright, John as Director
1 August 2022
Resigned Moodie, Douglas as Director
21 March 2022
Appointed Moodie, Douglas as Director
13 January 2022
Resigned White, David Robertson as Director
11 January 2022
Resigned Bateman, Robert Mcgregor as Director
11 January 2022
Resigned Bateman, Robert Mcgregor as Secretary
7 December 2021
Appointed Serafini, Nigel Murray as Director
7 December 2021
Appointed Bateman, Robert Mcgregor as Director
7 December 2021
Appointed White, David Robertson as Director
7 December 2021
Appointed Jamieson, Kenneth William as Director
7 December 2021
Appointed Gourlay, Keith Adamson as Director
6 December 2021
Resigned Mcfarlane, Colin as Director
6 December 2021
Resigned Rawlins, Philip Norman as Director
6 December 2021
Resigned Colborn, Ernest Gordon as Director
6 December 2021
Resigned Rawlins, Carrie Ann as Director
6 December 2021
Resigned Deans, Gary Andrew as Director
10 June 2021
Resigned Koszary, Kieran as Director
18 January 2021
Appointed Rawlins, Philip Norman as Director
18 January 2021
Appointed Rawlins, Carrie Ann as Director
23 October 2020
Resigned Miller, Alexander as Director
23 October 2020
Resigned Duncan, Peter as Director
31 July 2020
Appointed Mcfarlane, Colin as Director
31 July 2020
Appointed Wright, Gordon Campbell as Director
31 July 2020
Appointed Bateman, Robert Mcgregor as Secretary
31 July 2020
Appointed Colborn, Ernest Gordon as Director
16 December 2019
Resigned Beattie, Kevin Campbell as Director
16 December 2019
Resigned Thomson, Andrew Carmichael as Director
16 December 2019
Resigned Lang, Margaret Jane as Director
22 July 2019
Resigned Ritchie, William Martin as Director
11 July 2019
Appointed Duncan, Peter as Director
11 July 2019
Appointed Beattie, Kevin Campbell as Director
11 July 2019
Appointed Deans, Gary Andrew as Director
20 June 2019
Resigned Lang, Margaret Jane as Secretary
31 May 2019
Resigned Campbell, Craig as Director
31 January 2018
Resigned Henderson, Douglas John as Director
1 June 2017
Appointed Koszary, Kieran as Director
25 May 2017
Appointed Campbell, Craig as Director
5 January 2017
Appointed Lang, Margaret Jane as Secretary
14 September 2016
Resigned Bateman, Robert Mcgregor as Director
14 September 2016
Resigned Bateman, Robert Mcgregor as Secretary
28 August 2016
Resigned Liddell, Colin as Director
27 May 2016
Resigned Mcintyre, Douglas as Director
22 December 2014
Appointed Lang, Margaret Jane as Director
30 November 2014
Resigned Dickins, Michael John as Director
25 September 2014
Resigned Kenny, Paul Enda as Director
28 August 2014
Appointed Liddell, Colin as Director
19 December 2013
Appointed Henderson, Douglas John as Director
31 October 2013
Resigned Maclean, Colin Hunter James as Director
1 July 2013
Appointed Dickins, Michael John as Director
30 June 2013
Resigned Brookes, Alastair William as Director
20 June 2013
Appointed Bateman, Robert Mcgregor as Director
1 June 2012
Resigned Monfries, John Sandy as Director
1 June 2012
Appointed Brookes, Alastair William as Director
1 April 2012
Appointed Bateman, Robert Mcgregor as Secretary
1 April 2012
Resigned Js Accounting Services Limited as Corporate Secretary
1 December 2011
Appointed Maclean, Colin Hunter James as Director
28 October 2011
Resigned Christie, Campbell, Dr as Director
12 September 2011
Resigned Craig, George as Director
1 June 2011
Appointed Monfries, John Sandy as Director
31 May 2011
Appointed Thomson, Andrew Carmichael as Director
31 May 2011
Resigned Paterson, Thomas as Director
31 May 2011
Resigned Crawford, Graham Andrew as Director
26 August 2010
Appointed Js Accounting Services Limited as Corporate Secretary
24 June 2010
Appointed Paterson, Thomas as Director
8 May 2010
Resigned White, David Robertson as Secretary
15 February 2010
Resigned Paterson, Douglas as Director
15 February 2010
Resigned Crosthwaite, Henry Roger Elliott as Director
28 January 2010
Appointed Mcintyre, Douglas as Director
1 August 2009
Appointed White, David Robertson as Secretary
1 June 2009
Resigned Mcintyre, Andrew Murray as Director
1 June 2009
Resigned Joyce, Ann as Director
1 May 2009
Appointed Kenny, Paul Enda as Director
29 August 2008
Resigned Webster, David Robertson as Secretary
26 June 2008
Resigned Jackson, Steven as Director
26 June 2008
Appointed Mcintyre, Andrew Murray as Director
28 June 2007
Resigned Caldwell, Fergus Boyd as Director
11 May 2006
Appointed Jackson, Steven as Director
11 May 2006
Resigned Anderson, William as Director
19 November 2004
Appointed Caldwell, Fergus Boyd as Director
19 November 2004
Appointed Miller, Alexander as Director
13 July 2004
Resigned White, Michael Mcarthur as Director
13 July 2004
Appointed Crosthwaite, Henry Roger Elliott as Director
19 May 2004
Appointed Anderson, William as Director
19 November 2003
Resigned Liddell, Colin as Director
15 September 2003
Appointed Webster, David Robertson as Secretary
15 September 2003
Resigned Kelly, Paul Matthew as Secretary
11 September 2003
Resigned Mclachlan, Colin as Director
15 May 2003
Appointed White, Michael Mcarthur as Director
2 October 2002
Appointed Crawford, Graham Andrew as Director
2 October 2002
Appointed Craig, George as Director
31 January 2002
Appointed Paterson, Douglas as Director
30 July 2001
Resigned Moffat, Edward William as Director
30 July 2001
Resigned Mcintyre, Douglas as Director
26 October 2000
Resigned Blp Secretaries Limited as Corporate Secretary
26 October 2000
Appointed Kelly, Paul Matthew as Secretary
6 August 1998
Appointed Christie, Campbell, Dr as Director
13 July 1998
Resigned Turnbull, James Scobbie as Director
24 June 1998
Appointed Joyce, Ann as Director
24 June 1998
Resigned Brown, David James as Director
24 June 1998
Resigned Moffat, Edward Mckinlay as Director
24 June 1998
Appointed Ritchie, William Martin as Director
24 June 1998
Appointed Liddell, Colin as Director
24 June 1998
Appointed Moffat, Edward William as Director
23 June 1998
Appointed Moffat, Edward Mckinlay as Director
23 June 1998
Appointed Brown, David James as Director
1 June 1998
Appointed Mclachlan, Colin as Director
1 June 1998
Resigned Gordon, David as Director
28 May 1998
Resigned Christie, Campbell, Dr as Director
20 May 1998
Resigned Blackwood, Alexander as Secretary
20 May 1998
Appointed Mcintyre, Douglas as Director
20 May 1998
Appointed Blp Secretaries Limited as Corporate Secretary
20 May 1998
Resigned Fulston, George Jones as Director
1 February 1997
Appointed Gordon, David as Director
4 January 1997
Appointed Christie, Campbell, Dr as Director
26 November 1996
Resigned Moffat, Alexander Douglas, Mr. as Director
12 October 1996
Resigned Moffat, Alexander Douglas, Mr. as Secretary
12 October 1996
Appointed Blackwood, Alexander as Secretary
12 September 1996
Resigned Bayne, David Lambert as Director
1 June 1996
Resigned Morton Snr, David as Director
7 May 1996
Appointed Turnbull, James Scobbie as Director
9 May 1995
Appointed Bayne, David Lambert as Director
9 May 1995
Appointed Morton Snr, David as Director
10 May 1994
Resigned Deans, George James as Director
10 May 1994
Appointed Fulston, George Jones as Director
24 March 1994
Resigned Christie, Campbell, Dr as Director
24 March 1994
Resigned Johnston, James as Director
22 February 1993
Appointed Christie, Campbell, Dr as Director
18 February 1993
Resigned Scott, Clive Barrie as Director
18 February 1993
Resigned Mackenzie, Alastair as Director
18 February 1993
Resigned Young, Adam Wilson as Director
12 August 1992
Appointed Moffat, Alexander Douglas, Mr. as Secretary
12 August 1992
Resigned Deans, George James as Secretary
21 November 1991
Resigned Sinclair, Robert Gillies as Director
5 September 1991
Appointed Moffat, Alexander Douglas, Mr. as Director
5 September 1991
Appointed Scott, Clive Barrie as Director
5 August 1991
Resigned Holmes, David Scott as Director
16 November 1990
Appointed Deans, George James as Secretary
15 October 1990
Resigned Scott, William Barrie as Secretary
15 October 1990
Resigned Scott, William Barrie as Director
10 February 1990
Appointed Holmes, David Scott as Director
8 February 1990
Appointed Young, Adam Wilson as Director
8 February 1990
Resigned Moffat, Edward Mckinlay as Director
8 February 1990
Resigned Allan, Malcolm Mcrae as Director
8 February 1990
Resigned Allan, James as Director
8 February 1990
Appointed Deans, George James as Director

Ownership 7 active

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

Individual · Notified 2 September 2024
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 2 September 2024
Has significant influence or control
British
Born March 1968 (58)
Robert Dunsmore Leishman
Individual · Notified 2 September 2024
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 23 October 2023
Has significant influence or control
British
Born November 1960
The Falkirk Supporters' Society Limited
Corporate entity · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Society
Reg. no. Sp2591rs
Individual · Notified 7 December 2021
Has significant influence or control
British
Born February 1960 (66)
Individual · Notified 7 December 2021
Has significant influence or control
British
Born August 1961 (65)

Holdings 2

Companies where Falkirk Football and Athletic Club Ltd. (The) is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Former controllers (23)
24 October 2024
Ceased Kenneth William Jamieson — Has significant influence or control
21 May 2024
Ceased Gordon Campbell Wright — Has significant influence or control
19 July 2023
Ceased John Wright — Has significant influence or control
30 June 2023
Ceased William Jones — Has significant influence or control
30 June 2023
Ceased Steller Blue Limited — Has significant influence or control
30 June 2023
Ceased William Martin Ritchie — Has significant influence or control
30 June 2023
Ceased Sandy Alexander — Has significant influence or control
30 June 2023
Ceased Edward William Moffat — Has significant influence or control
30 June 2023
Ceased Douglas Mcintyre — Has significant influence or control
1 August 2022
Ceased Douglas Moodie — Has significant influence or control
6 December 2021
Ceased Gary Andrew Deans — Has significant influence or control
6 December 2021
Ceased Ernest Gordon Colborn — Has significant influence or control
6 December 2021
Ceased Colin Mcfarlane — Has significant influence or control
6 December 2021
Ceased Philip Norman Rawlins — Has significant influence or control
6 December 2021
Ceased Carrie Ann Rawlins — Has significant influence or control
10 June 2021
Ceased Kieran Koszary — Has significant influence or control
20 January 2021
Ceased Andrew Carmichael Thomson — Has significant influence or control
20 January 2021
Ceased Colin Liddell — Has significant influence or control
20 January 2021
Ceased Margaret Jane Lang — Has significant influence or control
20 January 2021
Ceased Bill Jones — Has significant influence or control
20 January 2021
Ceased Alexander Miller — Has significant influence or control
20 January 2021
Ceased Paul Dyson Healey — Has significant influence or control
31 January 2018
Ceased Douglas John Henderson — Has significant influence or control

Financials

Net Assets
£1,176,203
Cash
£643,546
Employees
48
Debt Ratio
53%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,954,002 £2,066,635 £1,188,799 £1,233,855 £1,176,203
Balance sheet detail
20242023202220212020
Fixed Assets£1,549,828£1,286,669£1,367,509£1,450,880£1,544,145
Current Assets£973,240£670,945£297,774£904,143£736,407
Debtors£220,078£195,029£216,441£125,898£80,584
Cash£643,546£415,700£66,075£718,357£620,650
Creditors (< 1 year)£1,129,173£666,334£445,983£248,388£277,383
Creditors (> 1 year)£217,692£57,425£30,501£40,000£49,167
Net Current Assets(£155,933)£4,611(£148,209)£655,755£459,024
Net Assets£1,176,203£1,233,855£1,188,799£2,066,635£1,954,002
Shareholder Funds£1,176,203£1,233,855£1,188,799£2,066,635£1,954,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Secretary's details changed
2 June 2026Confirmation statement with updates22 May 2026
14 November 2025Group of companies' accounts31 May 2025
17 June 2025Confirmation statement with updates5 June 2025
17 January 2025Registered office address changed
Show all recent filings

Some other companies at this address

Behind the Goals Limited
The Falkirk Football Community Foundation
Woodlands Community Sports Limited

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