Company NameHampden Park Limited
Company StatusActive
Company NumberSC200222
CategoryPrivate Limited Company
Incorporation Date27 September 1999(21 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NameHeather Anne Barton
NationalityBritish
StatusCurrent
Appointed31 March 2000(6 months after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Thomas Kelly
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2008(8 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NamePeter Dallas
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(10 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Alan McRae
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2015(15 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameMs Anna Peracchio Richardson
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(17 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressHampden Park Limited Hampden Park
Glasgow
G42 9BA
Scotland
Director NameMr Andrew David Charters
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(18 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleAccountants
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameMr Christopher Machin Rawlings
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(18 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameMr Ian Gardner Maxwell
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2018(18 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameJohn Francis McBeth
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(6 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 August 2011)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address35 Buchanan Drive
Rutherglen
Glasgow
G73 3PF
Scotland
Director NameDavid Alexander Taylor
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(6 months after company formation)
Appointment Duration7 years (resigned 15 April 2007)
RoleCompany Director
Correspondence Address29 Southbrae Drive
Glasgow
Lanarkshire
G13 1PU
Scotland
Director NameMr David William Kells
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(9 months, 1 week after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameGeorge Waddell Peat
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(1 year, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 11 February 2015)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameJames Joseph Michael Faulds
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(1 year, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 May 2006)
RoleChief Exec
Country of ResidenceUnited Kingdom
Correspondence Address13 Kensington Gate
Glasgow
G12 9LG
Scotland
Director NameMr Charles Gordon
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(1 year, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 August 2011)
RoleMsp
Country of ResidenceScotland
Correspondence Address1/5 300
Meadowside Quay Walk
Glasgow
Lanarkshire
G11 6AX
Scotland
Director NameCllr John Lynch
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(1 year, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 May 2007)
RoleCivil Servant
Country of ResidenceScotland
Correspondence Address59 Crofthill Road
Glasgow
Lanarkshire
G44 5QL
Scotland
Director NameMr Gordon Duffield Smith
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Lockhart Court
Mearnskirk
Glasgow
G77 5FT
Scotland
Director NameCllr Archibald Graham
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(7 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 June 2017)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NamePeter Dallas
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(10 years, 1 month after company formation)
Appointment Duration10 years (resigned 08 December 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameStewart Michael Regan
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(11 years after company formation)
Appointment Duration7 years, 4 months (resigned 01 February 2018)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameRobert Campbell Ogilvie
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(11 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 June 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameMr Scott Robert Lindsay
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2015(15 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 November 2017)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9ED
Scotland
Director NameMr Andrew John McKinlay
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2015(15 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 May 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9BA
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websitehampdenpark.co.uk
Email address[email protected]
Telephone0141 6204000
Telephone regionGlasgow

Location

Registered AddressHampden Park
Glasgow
Lanarkshire
G42 9BA
Scotland
ConstituencyGlasgow South
WardLangside
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Scottish Football Association
100.00%
Ordinary

Financials

Year2014
Turnover£6,330,559
Gross Profit£5,063,009
Net Worth£6,492,832
Cash£869,618
Current Liabilities£1,361,807

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 September 2019 (12 months ago)
Next Return Due8 November 2020 (1 month, 2 weeks from now)

Filing History

23 November 2017Appointment of Mr Andrew David Charters as a director on 15 November 2017 (3 pages)
17 November 2017Termination of appointment of Scott Robert Lindsay as a director on 15 November 2017 (2 pages)
6 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017Termination of appointment of Archibald Graham as a director on 29 June 2017 (2 pages)
23 August 2017Appointment of Anna Peracchio Richardson as a director on 29 June 2017 (3 pages)
29 June 2017Full accounts made up to 31 December 2016 (21 pages)
22 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
1 October 2016Full accounts made up to 31 December 2015 (22 pages)
11 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(9 pages)
7 September 2015Appointment of Alan Mcrae as a director on 26 June 2015 (3 pages)
7 September 2015Appointment of Andrew John Mckinlay as a director on 26 June 2015 (3 pages)
7 September 2015Appointment of Scott Robert Lindsay as a director on 26 June 2015 (3 pages)
6 July 2015Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
6 July 2015Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
17 June 2015Full accounts made up to 31 December 2014 (17 pages)
19 February 2015Termination of appointment of George Waddell Peat as a director on 11 February 2015 (2 pages)
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(7 pages)
7 October 2014Director's details changed for Stewart Michael Regan on 14 June 2014 (2 pages)
9 September 2014Full accounts made up to 31 December 2013 (17 pages)
17 June 2014Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
30 December 2013Section 519 (1 page)
21 November 2013Section 519 (1 page)
23 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(8 pages)
27 September 2013Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
24 April 2013Full accounts made up to 31 December 2012 (21 pages)
8 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
8 November 2012Director's details changed for George Waddell Peat on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Stewart Michael Regan on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Thomas Kelly on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr David William Kells on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Councillor Archibald Graham on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Peter Dallas on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Heather Anne Barton on 8 November 2012 (1 page)
8 November 2012Director's details changed for George Waddell Peat on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Stewart Michael Regan on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Thomas Kelly on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr David William Kells on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Councillor Archibald Graham on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Peter Dallas on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Heather Anne Barton on 8 November 2012 (1 page)
17 May 2012Full accounts made up to 31 December 2011 (20 pages)
12 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
5 October 2011Termination of appointment of John Mcbeth as a director (2 pages)
5 October 2011Termination of appointment of Charles Gordon as a director (2 pages)
12 May 2011Full accounts made up to 31 December 2010 (14 pages)
5 May 2011Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
17 January 2011Appointment of Robert Campbell Ogilvie as a director (3 pages)
11 October 2010Appointment of Stewart Michael Regan as a director (3 pages)
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
2 June 2010Full accounts made up to 31 December 2009 (14 pages)
27 April 2010Termination of appointment of Gordon Smith as a director (2 pages)
6 January 2010Appointment of Peter Dallas as a director (3 pages)
30 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Msp Charles Gordon on 20 October 2009 (2 pages)
6 May 2009Full accounts made up to 31 December 2008 (16 pages)
27 October 2008Return made up to 27/09/08; full list of members (9 pages)
13 August 2008Director appointed thomas kelly (2 pages)
17 June 2008Full accounts made up to 31 December 2007 (18 pages)
24 October 2007Return made up to 27/09/07; full list of members (9 pages)
24 August 2007Full accounts made up to 31 December 2006 (18 pages)
30 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
2 July 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
29 March 2007Auditor's resignation (1 page)
13 October 2006Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 July 2006Director resigned (1 page)
6 July 2006Full accounts made up to 31 December 2005 (15 pages)
19 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2005Director's particulars changed (1 page)
4 August 2005Full accounts made up to 31 December 2004 (16 pages)
21 October 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 July 2004Full accounts made up to 31 December 2003 (16 pages)
8 October 2003Return made up to 27/09/03; full list of members (9 pages)
2 July 2003Full accounts made up to 31 December 2002 (13 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
21 October 2002Return made up to 27/09/02; full list of members (9 pages)
10 October 2001Return made up to 27/09/01; full list of members (8 pages)
16 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
18 May 2001Full accounts made up to 31 December 2000 (11 pages)
4 April 2001New director appointed (3 pages)
27 March 2001New director appointed (2 pages)
2 October 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
(7 pages)
12 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000Registered office changed on 12/07/00 from: 6 park gardens glasgow lanarkshire G3 7YF (1 page)
12 July 2000New director appointed (2 pages)
26 April 2000Registered office changed on 26/04/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
26 April 2000Secretary resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New secretary appointed (2 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
18 April 2000Company name changed lothian fifty (611) LIMITED\certificate issued on 19/04/00 (2 pages)
27 September 1999Incorporation (27 pages)