The National Stadium PLC

ActiveSC158083 Public limited company
Incorporated
12 May 1995 (31 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Scotland
Address
Hampden Park
Glasgow
G42 9BA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Gary Alexander
Secretary · Appointed 2 August 2022
Director · Appointed 31 July 2020
British
Born May 1975 (51)
Director · Appointed 31 July 2020
British
Born December 1968 (57)
Officer history (21 former)
2 August 2022
Resigned Soutar, Rucelle as Secretary
2 August 2022
Appointed Booth, Gary Alexander as Secretary
1 June 2021
Appointed Soutar, Rucelle as Secretary
31 May 2021
Resigned Barton, Heather-Anne as Secretary
31 July 2020
Resigned Mackay, Malcolm as Director
31 July 2020
Appointed Maxwell, Ian Gardner as Director
31 July 2020
Appointed Mulraney, Michael as Director
31 July 2020
Appointed Barton, Heather-Anne as Secretary
31 July 2020
Resigned Nicholson, James as Secretary
31 July 2020
Resigned Nicholson, James as Director
31 July 2020
Resigned Jack, Ronald Alexander as Director
27 November 2018
Resigned Dundas & Wilson Cs as Corporate Secretary
27 November 2018
Appointed Nicholson, James as Secretary
13 October 2015
13 October 2015
Appointed Jack, Ronald Alexander as Director
29 March 2007
Resigned Cromar, Robert Lindsay as Director
9 May 2000
Resigned Rutherford, James Cunninghame as Director
30 March 2000
Resigned Reilly, Austin as Director
27 March 2000
Resigned Macdiarmid, Gordon as Director
3 March 2000
Appointed Mackay, Malcolm as Director
3 March 2000
Appointed Nicholson, James as Director
3 March 2000
Appointed Rutherford, James Cunninghame as Director
3 March 2000
Appointed Harvey, Alexander Kenneth Cowley as Director
27 January 2000
Resigned Walker, Ernest John Munro as Director
14 January 2000
Resigned Clydesdale, James as Director
5 January 2000
Resigned Baxter, Audrey Caroline as Director
13 September 1999
Resigned Samuel, William as Director
14 November 1997
Appointed Samuel, William as Director
22 January 1997
Resigned Gold, Alexander Muncie as Director
1 October 1996
Appointed Baxter, Audrey Caroline as Director
1 October 1996
Appointed Walker, Ernest John Munro as Director
1 October 1996
Appointed Gold, Alexander Muncie as Director
1 October 1996
Appointed Macdiarmid, Gordon as Director
1 October 1996
Appointed Clydesdale, James as Director
14 November 1995
Resigned Ross, William Lindsay as Director
17 May 1995
Appointed Dundas & Wilson Cs as Corporate Secretary
17 May 1995
Appointed Cromar, Robert Lindsay as Director
17 May 1995
Appointed Reilly, Austin as Director
17 May 1995
Appointed Ross, William Lindsay as Director
17 May 1995
Resigned Comlaw Secretary Limited as Corporate Director
17 May 1995
Resigned Comlaw Secretary Limited as Corporate Nominee Secretary
17 May 1995
Resigned Comlaw Director Limited as Corporate Nominee Director
16 May 1995
Appointed Comlaw Secretary Limited as Corporate Director
12 May 1995
Appointed Comlaw Secretary Limited as Corporate Nominee Secretary
12 May 1995
Appointed Comlaw Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. Sc005453
Former controllers (1)
31 July 2020
Ceased Queens Park Football Club Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hampden Park Limited Owns 75–100% of shares
Hampden Park Stadium Limited Owns 75–100% of shares
The National Stadium PLC This company Owns 75–100% of shares
The Scottish Football Partnership Holds 25–50% of voting rights

Filings 155

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates18 May 2026
18 June 2026Full accounts31 December 2025
1 July 2025Confirmation statement with no updates18 May 2025
18 June 2025Full accounts31 December 2024
13 June 2024Full accounts31 December 2023
Show all 155 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?