Livingston Football Club Limited

ActiveSC142420 Private limited company
Incorporated
2 February 1993 (33 years)
Industry
Operation of sports facilities (93110)
Directors
Niall Hay
Calvin Ford
David James Andrew Black
Accounts type
Small
Region
Scotland
Address
Home Of The Set Fare Arena
Alderstone Road
Livingston
EH54 7DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hay, Niall
Director · Appointed 8 August 2025
British
Born November 1977
Ford, Calvin
Director · Appointed 16 May 2025
American
Born July 1983 (43)
Black, David James Andrew
Director · Appointed 1 June 2023
Scottish
Born November 1989
Director · Appointed 6 January 2020
British
Born November 1964
Officer history (48 former)
30 April 2026
Resigned Bistiaux, Paul as Director
28 February 2026
Resigned Bonnar, Anthony John as Director
8 August 2025
Appointed Hay, Niall as Director
16 May 2025
Appointed Bonnar, Anthony John as Director
16 May 2025
Appointed Bistiaux, Paul as Director
16 May 2025
Appointed Ford, Calvin as Director
1 June 2023
Appointed Black, David James Andrew as Director
31 May 2023
Resigned Wilson, Robert Laing as Director
13 May 2022
Resigned White, Derek as Secretary
4 February 2020
Resigned Ewing, Brian as Director
4 February 2020
Resigned Hogarth, Neil as Director
4 February 2020
Resigned Scott, Alan James as Director
8 January 2020
Appointed White, Derek as Secretary
7 January 2020
Resigned Ewing, Brian as Secretary
6 January 2020
Appointed Ward, John James as Director
7 April 2019
Resigned Ward, John James as Director
8 January 2019
Appointed Hogarth, Neil as Director
17 April 2017
Appointed Ward, John James as Director
17 April 2017
Appointed Scott, Alan James as Director
17 April 2017
Appointed Ewing, Brian as Director
8 August 2016
Resigned Mcdougall, Gordon as Director
17 April 2016
Appointed Ewing, Brian as Secretary
17 April 2016
Resigned Gemmell, Andrew as Director
11 June 2015
Appointed Wilson, Robert Laing as Director
11 June 2015
Resigned Sumner, Carolyn Angela as Director
23 December 2014
Resigned Wilson, Robert Laing as Director
14 October 2013
Resigned Nixon, Gerard Keith as Director
9 September 2013
Resigned Stoker, David as Director
18 August 2011
Resigned Morisons Secretaries Limited as Corporate Secretary
8 April 2011
Appointed Gemmell, Andrew as Director
30 January 2010
Appointed Stoker, David as Director
14 December 2009
Appointed Sumner, Carolyn Angela as Director
23 October 2009
Appointed Morisons Secretaries Limited as Corporate Secretary
18 August 2009
Appointed Wilson, Robert Laing as Director
12 August 2009
Appointed Nixon, Gerard Keith as Director
12 August 2009
Resigned Di Simoni, Nicoletta as Director
12 August 2009
Appointed Mcdougall, Gordon as Director
12 August 2009
Resigned Di Mattia, Alessandro as Director
12 August 2009
Resigned Massone, Angelo, Avvocato as Director
12 August 2009
Resigned Bruno, Tommaso Gabriele as Director
14 July 2009
Resigned Angelini, Alison Patricia Hay as Director
18 November 2008
Resigned Kyles, Vivien Anne as Director
18 November 2008
Resigned Kyles, Vivien Anne as Secretary
18 November 2008
Resigned Smith, Maurice Alan as Director
31 May 2008
Appointed Smith, Maurice Alan as Director
31 May 2008
Appointed Kyles, Vivien Anne as Director
30 May 2008
Resigned Flynn, Pearse as Director
30 May 2008
Resigned Smith, Maurice Alan as Director
30 May 2008
Appointed Massone, Angelo, Avvocato as Director
30 May 2008
Appointed Di Mattia, Alessandro as Director
30 May 2008
Resigned Kinder, Anthony Kenneth, Dr as Director
30 May 2008
Appointed Bruno, Tommaso Gabriele as Director
30 May 2008
Appointed Di Simoni, Nicoletta as Director
30 May 2008
Resigned Kaplan, Morris as Director
30 May 2008
Appointed Angelini, Alison Patricia Hay as Director
30 May 2008
Resigned Kyles, Vivien Anne as Director
12 May 2005
Resigned Dalglen (No.958) Limtied as Corporate Director
12 May 2005
Appointed Smith, Maurice Alan as Director
12 May 2005
Appointed Kyles, Vivien Anne as Secretary
12 May 2005
Appointed Kyles, Vivien Anne as Director
12 May 2005
Appointed Flynn, Pearse as Director
12 May 2005
Appointed Kaplan, Morris as Director
1 April 2005
Appointed Dalglen (No.958) Limtied as Corporate Director
18 August 2004
Resigned Wakefield, David as Director
18 August 2004
Resigned Renton, James Raeburn as Director
18 August 2004
Resigned Mcguinness, John as Director
18 August 2004
Resigned Keane, Dominic as Director
18 August 2004
Resigned Renton, James Raeburn as Secretary
16 February 2004
Appointed Renton, James Raeburn as Director
4 February 2004
Resigned Milne, Derek James as Director
1 August 2003
Resigned Leishman, James as Director
17 June 2002
Appointed Wakefield, David as Director
6 June 2000
Appointed Leishman, James as Director
6 June 2000
Appointed Milne, Derek James as Director
6 June 2000
Appointed Mcguinness, John as Director
30 June 1998
Resigned Hunter, William Proven as Director
24 April 1998
Appointed Keane, Dominic as Director
24 April 1998
Appointed Kinder, Anthony Kenneth, Dr as Director
24 April 1998
Resigned Renton, James as Director
24 April 1998
Resigned Cowan, Hugh as Director
1 January 1998
Resigned Clark, Robert as Director
2 May 1996
Resigned Bain, John as Director
1 September 1995
Resigned Hay, Walter as Director
31 December 1994
Resigned Mill, William Lessels as Director
24 July 1994
Appointed Renton, James as Director
11 February 1994
Appointed Renton, James Raeburn as Secretary
1 December 1993
Resigned Hunter, William Proven as Secretary
29 April 1993
Appointed Mill, William Lessels as Director
29 April 1993
Appointed Clark, Robert as Director
29 April 1993
Appointed Bain, John as Director
29 April 1993
Appointed Cowan, Hugh as Director
29 April 1993
Appointed Hay, Walter as Director
29 April 1993
Appointed Hunter, William Proven as Director
29 April 1993
Appointed Hunter, William Proven as Secretary
29 April 1993
Resigned J & F Anderson Ws as Corporate Nominee Secretary
29 April 1993
Resigned Grimston, Kenneth Robert as Nominee Director
29 April 1993
Resigned Stuart, John Forester as Nominee Director
2 February 1993
Appointed J & F Anderson Ws as Corporate Nominee Secretary
2 February 1993
Appointed Grimston, Kenneth Robert as Nominee Director
2 February 1993
Appointed Stuart, John Forester as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited Liability Company
Reg. no. Sc780339
Former controllers (2)
13 September 2023
Ceased Opcco 6 Limited — Owns 50–75% of shares
8 June 2018
Ceased Livingston 5 Ltd — Owns 75–100% of shares

Financials

Net Assets
(£907,432)
Cash
£738,393
Employees
65
Debt Ratio
151%
Current Ratio
1.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£658,754) (£160,377) £259,270 (£544,215) (£1,026,004) (£907,432)
Balance sheet detail
202420232022202120202019
Fixed Assets£425,624£472,822£37,663
Current Assets£1,355,434£1,596,741£2,238,994£3,309,336£1,268,065£545,043
Debtors£616,441£682,956£533,245£705,948£300,276£327,544
Cash£738,393£913,185£1,705,149£2,602,788£967,189£216,899
Creditors (< 1 year)£1,043,882£1,345,191£813,893£905,719£814,473£482,902
Creditors (> 1 year)£1,644,608£1,715,894£2,122,130£2,206,422£648,788£756,090
Net Current Assets£311,552£62,141
Net Assets(£907,432)(£1,026,004)(£544,215)£259,270(£160,377)(£658,754)
Shareholder Funds(£907,432)(£1,026,004)(£544,215)£259,270(£160,377)(£658,754)

Filings 255

Show all 255 filings

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