Hampden Park Limited

ActiveSC200222 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Operation of sports facilities (93110)
Directors
Rucelle Soutar
Owned by
Accounts type
Small
Region
Scotland
Address
Hampden Park
Letherby Drive
Glasgow
G42 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Gary Alexander
Secretary · Appointed 2 August 2022
Soutar, Rucelle
Director · Appointed 12 January 2021
British
Born April 1972 (54)
Director · Appointed 21 May 2018
Also at The National Stadium PLC, UK & Ireland 2028 Limited, Hampden Park Stadium Limited · more companies
British
Born May 1975 (51)
Officer history (23 former)
31 December 2022
Resigned Rawlings, Christopher Machin as Director
2 August 2022
Appointed Booth, Gary Alexander as Secretary
2 August 2022
Resigned Soutar, Rucelle as Secretary
8 December 2021
Resigned Mcrae, Alan as Director
8 December 2021
Resigned Richardson, Anna Peracchio as Director
8 December 2021
Resigned Kelly, Thomas as Director
1 June 2021
Appointed Soutar, Rucelle as Secretary
31 May 2021
Resigned Barton, Heather Anne as Secretary
12 January 2021
Appointed Soutar, Rucelle as Director
30 September 2020
Resigned Charters, Andrew David as Director
8 December 2019
Resigned Dallas, Peter as Director
31 December 2018
Resigned Kells, David William as Director
21 May 2018
Appointed Maxwell, Ian Gardner as Director
9 May 2018
Appointed Rawlings, Christopher Machin as Director
9 May 2018
Resigned Mckinlay, Andrew John as Director
1 February 2018
Resigned Regan, Stewart Michael as Director
15 November 2017
Resigned Lindsay, Scott Robert as Director
15 November 2017
Appointed Charters, Andrew David as Director
29 June 2017
Resigned Graham, Archibald, Councillor as Director
29 June 2017
Appointed Richardson, Anna Peracchio as Director
26 June 2015
Appointed Mcrae, Alan as Director
26 June 2015
Appointed Mckinlay, Andrew John as Director
26 June 2015
Appointed Lindsay, Scott Robert as Director
9 June 2015
Resigned Ogilvie, Robert Campbell as Director
11 February 2015
Resigned Peat, George Waddell as Director
30 August 2011
Resigned Gordon, Charles as Director
30 August 2011
Resigned Mcbeth, John Francis as Director
1 January 2011
Appointed Ogilvie, Robert Campbell as Director
5 October 2010
Appointed Regan, Stewart Michael as Director
19 April 2010
Resigned Smith, Gordon Duffield as Director
19 November 2009
Appointed Dallas, Peter as Director
6 August 2008
Appointed Kelly, Thomas as Director
1 August 2007
Appointed Graham, Archibald, Councillor as Director
27 June 2007
Appointed Smith, Gordon Duffield as Director
8 May 2007
Resigned Lynch, John, Councillor as Director
15 April 2007
Resigned Taylor, David Alexander as Director
3 May 2006
Resigned Faulds, James Joseph Michael as Director
14 June 2001
Appointed Gordon, Charles as Director
14 June 2001
Appointed Lynch, John, Councillor as Director
14 March 2001
Appointed Faulds, James Joseph Michael as Director
12 March 2001
Appointed Peat, George Waddell as Director
4 July 2000
Appointed Kells, David William as Director
31 March 2000
Appointed Taylor, David Alexander as Director
31 March 2000
Appointed Mcbeth, John Francis as Director
31 March 2000
Appointed Barton, Heather Anne as Secretary
31 March 2000
Resigned Burness Solicitors as Corporate Nominee Secretary
31 March 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
27 September 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
27 September 1999
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pricvate Company Limited By Guarantee Without Share Capital
Reg. no. Sc5453

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

The Scottish Football Partnership

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