Edinburgh Academical Football Club

Company Name	Edinburgh Academical Football Club
Company Status	Active
Company Number	SC443233
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 February 2013(10 years, 3 months ago)
Previous Name	Edinburgh Academicals Football Club

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Ronald McNab
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Columba Road Edinburgh EH4 3QZ Scotland

Director Name	Peter John Wright
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hopetoun Terrace Gullane East Lothian EH31 2DE Scotland

Director Name	Richard Jason Parrott
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 East Fettes Avenue Edinburgh EH4 1DN Scotland

Director Name	Mr Steven Andrew Currie
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124/C Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Mr Andrew Lawrence Desson
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Succoth Avenue Edinburgh EH12 6BU Scotland

Director Name	Mr Mark Galloway
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124/C Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Mr William Matthew Coupar
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	IT
Country of Residence	Scotland
Correspondence Address	124/C Raeburn Place Edinburgh EH4 1HG Scotland

Director Name	Michael Vincent O'Donoghue
Date of Birth	January 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Plewlands Gardens Edinburgh EH10 5JS Scotland

Director Name	Nathan Neil Pike
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19/8 Cathcart Place Edinburgh EH11 2HF Scotland

Director Name	Mr Francis Stuart Dalgetty Spratt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17a Clarendon Crescent, Edinburgh Clarendon Cresce Edinburgh EH4 1PU Scotland

Director Name	Euan Patrick Macfie
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nile Grove Edinburgh EH10 4RF Scotland

Director Name	Mr Paul John Arnold
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33/9 Comely Bank Place Edinburgh EH4 1ER Scotland

Secretary Name	Graeme Thomas Hartop
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	25 Warriston Crescent Edinburgh EH3 5LB Scotland

Director Name	Mrs Louise Jane Hodgson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2020)
Role	Foundation Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Edinburgh Academical Club Raeburn Place Edinburgh EH4 1HQ Scotland

Director Name	Mr David Michael Barclay Sole
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 13 February 2020)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	C/O Edinburgh Academical Club Raeburn Place Edinburgh EH4 1HQ Scotland

Contact

Telephone	0131 3158110
Telephone region	Edinburgh

Location

Registered Address	124/C Raeburn Place Edinburgh EH4 1HG Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 April 2022 (1 year, 1 month ago)
Next Return Due	9 May 2023 (overdue)

Filing History

21 January 2022	Micro company accounts made up to 31 May 2021 (4 pages)
17 May 2021	Registered office address changed from C/O Edinburgh Academical Club Raeburn Place Edinburgh EH4 1HQ to 124/C Raeburn Place Edinburgh EH4 1HG on 17 May 2021 (1 page)
17 May 2021	Director's details changed for Mr William Matthew Coupar on 15 May 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
9 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
3 February 2021	Director's details changed for Richard Jason Parrott on 31 January 2021 (2 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Louise Jane Hodgson as a director on 13 February 2020 (1 page)
13 February 2020	Termination of appointment of David Michael Barclay Sole as a director on 13 February 2020 (1 page)
7 February 2020	Termination of appointment of Francis Stuart Dalgetty Spratt as a director on 5 February 2020 (1 page)
17 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 September 2019	Termination of appointment of Graeme Thomas Hartop as a secretary on 1 September 2019 (1 page)
13 September 2019	Appointment of Mr David Michael Barclay Sole as a director on 14 August 2019 (2 pages)
28 August 2019	Appointment of Mr William Matthew Coupar as a director on 14 August 2019 (2 pages)
28 August 2019	Termination of appointment of Michael Vincent O'donoghue as a director on 14 August 2019 (1 page)
10 July 2019	Director's details changed for Richard Jason Parrott on 1 June 2019 (2 pages)
10 July 2019	Director's details changed for Michael Vincent O'donoghue on 1 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Mr Francis Stuart Dalgetty Spratt on 15 April 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
11 February 2019	Director's details changed for Mr Mark Galloway on 8 February 2019 (2 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Andrew Lawrence Desson as a director on 20 September 2017 (2 pages)
12 March 2018	Appointment of Mr Steven Andrew Currie as a director on 20 September 2017 (2 pages)
12 March 2018	Appointment of Mr Mark Galloway as a director on 20 September 2017 (2 pages)
12 March 2018	Appointment of Mrs Louise Jane Hodgson as a director on 20 September 2017 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Paul John Arnold as a director on 25 April 2017 (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Paul John Arnold as a director on 25 April 2017 (1 page)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
24 February 2017	Company name changed edinburgh academicals football club\certificate issued on 24/02/17 CONNOT ‐ Change of name notice (5 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (1 page)
24 February 2017	Company name changed edinburgh academicals football club\certificate issued on 24/02/17 CONNOT ‐ Change of name notice (5 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (1 page)
18 July 2016	Annual return made up to 29 April 2016 no member list (6 pages)
18 July 2016	Annual return made up to 29 April 2016 no member list (6 pages)
2 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (1 page)
12 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (1 page)
24 February 2016	Previous accounting period shortened from 28 February 2016 to 31 May 2015 (1 page)
24 February 2016	Previous accounting period shortened from 28 February 2016 to 31 May 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 April 2015	Annual return made up to 29 April 2015 no member list (8 pages)
30 April 2015	Annual return made up to 29 April 2015 no member list (8 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 August 2014	Termination of appointment of Nathan Neil Pike as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Euan Patrick Macfie as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Nathan Neil Pike as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Euan Patrick Macfie as a director on 15 August 2014 (1 page)
5 April 2014	Annual return made up to 20 February 2014 no member list (10 pages)
5 April 2014	Annual return made up to 20 February 2014 no member list (10 pages)
20 February 2013	Incorporation (51 pages)
20 February 2013	Incorporation (51 pages)

Edinburgh Academical Football Club

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland