Stadium Aberdeen Limited

ActiveSC299691 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Talltray Limited (until 15 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Pittodrie Stadium
Pittodrie Street
Aberdeen
AB24 5QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Findlay, Roderick Andrew
Secretary · Appointed 3 November 2026
Director · Appointed 22 October 2026
Also at Aberdeen Football Club Limited
British
Born July 1971 (55)
Director · Appointed 23 July 2026
Also at Aberdeen Football Club Limited
British
Born August 1989 (37)
Director · Appointed 10 February 2025
Also at Aberdeen Football Club Limited · more companies
British
Born April 1965 (61)
Efstathiou, Dimitrios
Director · Appointed 8 August 2022
American
Born June 1978 (48)
Director · Appointed 9 May 2022
Also at Aberdeen Football Club Limited
British
Born July 1955 (71)
Director · Appointed 29 March 2019
Also at Aberdeen Football Club Limited
American
Born December 1957 (68)
Director · Appointed 13 June 2017
Also at Aberdeen Football Club Limited
American
Born January 1959 (67)
Officer history (22 former)
3 November 2026
Resigned Johnston, Roy Macdonald as Secretary
3 November 2026
Appointed Findlay, Roderick Andrew as Secretary
31 October 2026
Resigned Maciver, Kevin Duncan as Director
22 October 2026
Appointed Bevington, Adrian as Director
14 September 2026
Resigned Burrows, Alan Gordon as Director
23 July 2026
Appointed Corsie, Rachel Louise as Director
10 July 2026
Resigned Ogilvie, Zoe Sutherland as Director
17 June 2026
Resigned Milne, Stewart as Director
10 February 2025
Appointed Lawrie, David Ernest as Director
31 May 2023
Resigned Wicks, Robert Somerset as Director
13 March 2023
Appointed Burrows, Alan Gordon as Director
8 August 2022
Appointed Efstathiou, Dimitrios as Director
8 August 2022
Resigned Eales, Darren Graham as Director
9 May 2022
Appointed Garner, William as Director
3 June 2021
Appointed Ogilvie, Zoe Sutherland as Director
3 June 2021
Resigned Buchan, Gordon Andrew as Director
22 July 2020
Resigned Fraser, Duncan Grant as Director
10 July 2020
Appointed Maciver, Kevin Duncan as Director
16 December 2019
Resigned Skinner, Duncan Ross as Director
16 December 2019
Resigned Brown, James Craig as Director
16 December 2019
Resigned Jack, Ian as Director
21 November 2019
Appointed Eales, Darren Graham as Director
29 March 2019
Appointed Crotty, Thomas Joseph as Director
30 July 2018
Appointed Wicks, Robert Somerset as Director
22 June 2018
Resigned Yule, George Kynoch as Director
19 September 2017
Resigned Welsh, Colin Ian as Director
13 June 2017
Appointed Cormack, David Alexander as Director
20 January 2015
Appointed Skinner, Duncan Ross as Director
12 May 2014
Appointed Brown, James Craig as Director
28 June 2013
Appointed Johnston, Roy Macdonald as Secretary
28 June 2013
Resigned Johnston, Edwin David as Secretary
29 June 2012
Resigned Miller, William Ferguson as Director
25 June 2012
Resigned Gavin, Christopher John as Director
25 June 2012
Resigned Gilbert, Martin James as Director
25 June 2012
Appointed Yule, George Kynoch as Director
25 June 2012
Resigned Little, Hugh Wilson Mcintosh as Director
25 June 2012
Resigned Matheson, Kenneth Andrew as Director
4 July 2011
Appointed Jack, Ian as Director
4 July 2011
Appointed Welsh, Colin Ian as Director
13 April 2006
Appointed Miller, William Ferguson as Director
13 April 2006
Appointed Johnston, Edwin David as Secretary
13 April 2006
Appointed Matheson, Kenneth Andrew as Director
13 April 2006
Appointed Fraser, Duncan Grant as Director
13 April 2006
Appointed Little, Hugh Wilson Mcintosh as Director
13 April 2006
Appointed Buchan, Gordon Andrew as Director
13 April 2006
Appointed Gilbert, Martin James as Director
13 April 2006
Appointed Milne, Stewart as Director
13 April 2006
Appointed Gavin, Christopher John as Director
13 April 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Resigned P & W Directors Limited as Corporate Nominee Director
27 March 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Appointed P & W 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
Limited Company
Reg. no. Sc005364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a secretary
3 November 2026Appointment of a secretary
22 October 2026Appointment of a director
28 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aberdeen Football Club Limited
Afc Community Trade Company Limited

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