The Kilmarnock Football Club Limited

ActiveSC006219 Private limited company

Incorporated: 20 June 1906 (120 years)
Industry: Operation of sports facilities (93110)
Directors: Donald Wilson Bircham
Catherine Mary Jamieson
Phyllis Carroll
all 4 directors
Owned by: Bowie Ventures Limited
Accounts type: Full
Region: Scotland
Address: Rugby Park
Kilmarnock
Ayrshire
KA1 2DP

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Bircham, Donald Wilson

Director · Appointed 21 August 2025

British

Born January 1963 (63)

Bryson, Graeme

Secretary · Appointed 1 September 2019

Jamieson, Catherine Mary

Director · Appointed 1 June 2018

Also at The Killie Community Ltd, The Scottish Women's Premier League Limited · more companies

British

Born November 1956

Carroll, Phyllis

Director · Appointed 12 May 2018

British

Born December 1964 (61)

Bowie, William Davidson

Director · Appointed 14 March 2014

Also at Billy Bowie Special Projects Limited, Bowie Football Limited, The Park Hotel Ayrshire Limited

British

Born February 1966 (60)

Officer history (35 former)

21 August 2025

Appointed Bircham, Donald Wilson as Director

20 January 2025

Resigned Boyle, Martin James as Director

1 June 2024

Appointed Boyle, Martin James as Director

1 September 2019

Appointed Bryson, Graeme as Secretary

31 August 2019

Resigned Robertson, Kirsten as Secretary

26 November 2018

Resigned Kiltie, John Mckissock as Director

22 November 2018

Resigned White, William as Director

1 June 2018

Appointed Jamieson, Catherine Mary as Director

12 May 2018

Appointed Carroll, Phyllis as Director

15 August 2017

Appointed White, William as Director

1 July 2017

Appointed Robertson, Kirsten as Secretary

19 May 2017

Resigned Johnston, John Michael as Director

19 May 2017

Resigned Johnston, John Michael as Secretary

18 October 2016

Resigned Smith, Russel Dewar as Director

26 April 2016

Resigned Mann, James Stanley as Director

12 January 2016

Resigned Cairns, Richard as Director

13 March 2015

Resigned Moran, David as Director

2 March 2015

Appointed Cairns, Richard as Director

27 February 2015

Appointed Kiltie, John Mckissock as Director

14 March 2014

Appointed Smith, Russel Dewar as Director

14 March 2014

Appointed Bowie, William Davidson as Director

14 March 2014

Appointed Moran, David as Director

27 January 2014

Appointed Mann, James Stanley as Director

31 May 2009

Resigned Jackson, William Gordon as Director

26 May 2005

Resigned Moffat, James Talbot as Director

8 December 2004

Resigned Wyper, Robert Littlejohn as Director

8 December 2004

Resigned Clark, James Higgins as Director

10 December 2003

Appointed Jackson, William Gordon as Director

10 December 2003

Resigned Orr, John, Sir as Director

9 May 2003

Resigned Heath, David as Director

18 February 2003

Appointed Johnston, John Michael as Secretary

23 January 2003

Resigned Potter, Derek as Secretary

15 October 2002

Appointed Johnston, John Michael as Director

26 September 2002

Resigned Murdoch, James Kenneth as Director

26 September 2002

Resigned Costley, William James Mccreadie as Director

26 September 2002

Resigned Sage, Brian Joseph as Director

13 May 2002

Resigned Collins, Kevin David as Secretary

13 May 2002

Appointed Potter, Derek as Secretary

7 August 2001

Appointed Heath, David as Director

1 July 2001

Appointed Orr, John, Sir as Director

30 June 2001

Resigned Cairns, Thomas as Director

31 May 2001

Resigned Welsh, John Mcwilliam as Director

12 March 2001

Resigned Paton, John as Director

1 March 2001

Appointed Murdoch, James Kenneth as Director

21 April 1999

Appointed Moffat, James Talbot as Director

21 April 1999

Appointed Welsh, John Mcwilliam as Director

18 September 1998

Resigned Moffat, James Harkness as Director

21 April 1998

Appointed Sage, Brian Joseph as Director

4 November 1997

Appointed Cairns, Thomas as Director

7 October 1997

Resigned Hamilton, Ronald Douglas as Director

1 September 1996

Appointed Wyper, Robert Littlejohn as Director

23 April 1996

Appointed Clark, James Higgins as Director

26 March 1996

Appointed Costley, William James Mccreadie as Director

14 March 1996

Resigned Fleeting, Robert as Director

14 March 1996

Resigned Chadwick, Laurel Janet as Director

6 September 1993

Appointed Hamilton, Ronald Douglas as Director

4 November 1991

Appointed Collins, Kevin David as Secretary

31 October 1991

Resigned Mccrae, Walter Weir as Secretary

30 September 1991

Resigned Hamilton, Ronald Douglas as Director

12 January 1990

Resigned Thomson, James Kirkland as Director

12 January 1990

Resigned Murray, Thomas Loch as Director

12 January 1990

Resigned Leggate, Alexander Drinnan as Director

12 January 1990

Resigned Lauchlan, Robert as Director

12 January 1990

Resigned Dey, Iain Steuart as Director

Ownership 1 active

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

Bowie Ventures Limited

Corporate entity · Notified 21 May 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. Sc547141

Former controllers (3)

21 May 2021

Ceased Billy Bowie Special Projects Limited — Owns 50–75% of shares

26 June 2019

Ceased William Davidson Bowie — Owns 50–75% of shares

15 March 2019

Ceased John Michael Johnston — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bowie Football Limited

Bowie Ventures Limited Owns 75–100% of shares

The Kilmarnock Football Club Limited This company Owns 50–75% of shares

Filings 248

Date	Description	Made Up To
25 March 2026	Confirmation statement with updates	31 December 2025
10 March 2026	Memorandum and Articles of Association
10 March 2026	Resolutions
24 February 2026	Full accounts	31 May 2025
5 February 2026	Statement of capital following an allotment of shares