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Companies/SC005854

Falkirk Football And Athletic Club Ltd. (The)

Operation of sports facilities · Falkirk

ActiveUnited KingdomIncorporated 1905Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 23 ceased
MW
Significant influence or control

Notified 2024-09-02 · No cessation recorded

Source record 108778628
RL
Significant influence or control

Notified 2024-09-02 · No cessation recorded

Source record 108778630
SA
Significant influence or control

Notified 2024-09-02 · No cessation recorded

Source record 108778624
TA
Significant influence or control

Notified 2023-10-23 · No cessation recorded

Source record 113562689
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-30 · No cessation recorded

Source record 119891161
KG
Significant influence or control

Notified 2021-12-07 · No cessation recorded

Source record 118964029
NS
Significant influence or control

Notified 2021-12-07 · No cessation recorded

Source record 118951189
Show 23 ceased records
JW
Mr John WrightIndividual
Significant influence or control

Notified 2022-11-07 · Ceased 2023-07-19

Source record 115226564
DM
Significant influence or control

Notified 2022-03-21 · Ceased 2022-08-01

Source record 118951187
KJ
Significant influence or control

Notified 2021-12-07 · Ceased 2024-10-24

Source record 118951188
WJ
Significant influence or control

Notified 2021-11-30 · Ceased 2023-06-30

Source record 115113648
Significant influence or control

Notified 2021-01-20 · Ceased 2023-06-30

Source record 114987618
CR
Significant influence or control

Notified 2021-01-18 · Ceased 2021-12-06

Source record 114985878
PR
Significant influence or control

Notified 2021-01-18 · Ceased 2021-12-06

Source record 115008291
GW
Significant influence or control

Notified 2020-07-31 · Ceased 2024-05-21

Source record 115008241
CM
Significant influence or control

Notified 2020-07-31 · Ceased 2021-12-06

Source record 114985877
EC
Significant influence or control

Notified 2020-07-31 · Ceased 2021-12-06

Source record 115008240
GD
Significant influence or control

Notified 2020-06-06 · Ceased 2021-12-06

Source record 114985869
KK
Significant influence or control

Notified 2020-06-06 · Ceased 2021-06-10

Source record 114985873
DM
Significant influence or control

Notified 2016-06-06 · Ceased 2023-06-30

Source record 107008072
PH
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 114507772
WR
Significant influence or control

Notified 2016-06-06 · Ceased 2023-06-30

Source record 114507552
SA
Significant influence or control

Notified 2016-06-06 · Ceased 2023-06-30

Source record 114501746
AM
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 114501503
DH
Significant influence or control

Notified 2016-06-06 · Ceased 2018-01-31

Source record 114501494
BJ
Mr Bill JonesIndividual
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 110774164
EM
Significant influence or control

Notified 2016-06-06 · Ceased 2023-06-30

Source record 110773237
ML
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 110773236
CL
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 110773234
AT
Significant influence or control

Notified 2016-06-06 · Ceased 2021-01-20

Source record 107013995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 76 historical
TA
Thomas AngusCurrent secretary
Appointed 2024-10-07 · 2 yrs
MW
Mark WhittetCurrent director
Appointed 2024-09-02 · 2 yrs · Retired
RL
Robert LeishmanCurrent director
Appointed 2024-09-02 · 2 yrs · Retired Quantity Surveyor
+1 other
SA
Stuart AdamCurrent director
Appointed 2024-09-02 · 2 yrs · Government Servant
TA
Thomas AngusCurrent director
Appointed 2023-10-23 · 2 yrs · Director
+8 others
NS
Nigel SerafiniCurrent director
Appointed 2021-12-07 · 4 yrs · Managing Director
KG
Keith GourlayCurrent director
Appointed 2021-12-07 · 4 yrs · Contracts Manager
+2 others
Show 76 historical appointments
JW
John WrightResigned director
Resigned 2022-11-07 · Director
DM
Douglas MoodieResigned director
Resigned 2022-03-21 · Director
KJ
Kenneth JamiesonResigned director
Resigned 2021-12-07 · 2 yrs · Retired
RB
Robert BatemanResigned director
Resigned 2021-12-07 · Director
DW
David WhiteResigned director
Resigned 2021-12-07 · Company Director
CR
Carrie RawlinsResigned director
Resigned 2021-01-18 · Director
PR
Philip RawlinsResigned director
Resigned 2021-01-18 · Director
CM
Colin McfarlaneResigned director
Resigned 2020-07-31 · 1 yr · Director
RB
Robert BatemanResigned secretary
Resigned 2020-07-31 · 1 yr
GW
Gordon WrightResigned director
Resigned 2020-07-31 · 3 yrs · Strategic Consultant
EC
Ernest ColbornResigned director
Resigned 2020-07-31 · 1 yr · Director
GD
Gary DeansResigned director
Resigned 2019-07-11 · 2 yrs · Director
PD
Peter DuncanResigned director
Resigned 2019-07-11 · 1 yr · Director
KB
Kevin BeattieResigned director
Resigned 2019-07-11 · Director
KK
Kieran KoszaryResigned director
Resigned 2017-06-01 · 4 yrs · Commercial Director
CC
Craig CampbellResigned director
Resigned 2017-05-25 · 2 yrs · Chief Executive
ML
Margaret LangResigned secretary
Resigned 2017-01-05 · 2 yrs
ML
Margaret LangResigned director
Resigned 2014-12-22 · 4 yrs · Solicitor
CL
Colin LiddellResigned director
Resigned 2014-08-28 · 2 yrs · Business Consultant
DH
Douglas HendersonResigned director
Resigned 2013-12-19 · 4 yrs · Consultant
MD
Michael DickinsResigned director
Resigned 2013-07-01 · 1 yr · Retired
RB
Robert BatemanResigned director
Resigned 2013-06-20 · 3 yrs · Director And Company Secretary
AB
Alastair BrookesResigned director
Resigned 2012-06-01 · 1 yr · Business Developement Manager
RB
Robert BatemanResigned secretary
Resigned 2012-04-01 · 4 yrs
CM
Colin MacleanResigned director
Resigned 2011-12-01 · 1 yr · Independent Non-Exec Director
JM
John MonfriesResigned director
Resigned 2011-06-01 · 1 yr · Grocer
AT
Andrew ThomsonResigned director
Resigned 2011-05-31 · 8 yrs · Chartered Accountant
Resigned 2010-08-26 · 1 yr
TP
Thomas PatersonResigned director
Resigned 2010-06-24 · IT Tutor
DM
Douglas McintyreResigned director
Resigned 2010-01-28 · 6 yrs · Company Director
DW
David WhiteResigned secretary
Resigned 2009-08-01 · Company Secretary
PK
Paul KennyResigned director
Resigned 2009-05-01 · 5 yrs · Tax Consultant
AM
Andrew McintyreResigned director
Resigned 2008-06-26 · Retired
SJ
Steven JacksonResigned director
Resigned 2006-05-11 · 2 yrs · Civil Servant
FC
Fergus CaldwellResigned director
Resigned 2004-11-19 · 2 yrs · Actuary
AM
Alexander MillerResigned director
Resigned 2004-11-19 · 15 yrs · Electrical Contractor
HC
Henry CrosthwaiteResigned director
Resigned 2004-07-13 · 5 yrs · Consultant
WA
William AndersonResigned director
Resigned 2004-05-19 · 1 yr · Retired Retailer
DW
David WebsterResigned secretary
Resigned 2003-09-15 · 4 yrs · Accountant
MW
Michael WhiteResigned director
Resigned 2003-05-15 · 1 yr · Trade Union Officer
GC
Graham CrawfordResigned director
Resigned 2002-10-02 · 8 yrs · Surveyor
GC
George CraigResigned director
Resigned 2002-10-02 · 8 yrs · Managing Director
DP
Douglas PatersonResigned director
Resigned 2002-01-31 · 8 yrs · Chartered Certified Accountant
PK
Paul KellyResigned secretary
Resigned 2000-10-26 · 2 yrs · Accountant
CC
Campbell ChristieResigned director
Resigned 1998-08-06 · 13 yrs · Company Director
AJ
Ann JoyceResigned director
Resigned 1998-06-24 · 10 yrs · Director
WR
William RitchieResigned director
Resigned 1998-06-24 · 21 yrs · Director
EM
Edward MoffatResigned director
Resigned 1998-06-24 · 3 yrs · Director
EM
Edward MoffatResigned director
Resigned 1998-06-23 · Director
DB
David BrownResigned director
Resigned 1998-06-23 · Director
CM
Colin MclachlanResigned director
Resigned 1998-06-01 · 5 yrs · Chartered Civil Engineer
DG
David GordonResigned director
Resigned 1997-02-01 · 1 yr · Man Dir
AB
Alexander BlackwoodResigned secretary
Resigned 1996-10-12 · 1 yr
JT
James TurnbullResigned director
Resigned 1996-05-07 · 2 yrs · Solicitor
DB
David BayneResigned director
Resigned 1995-05-09 · 1 yr · Company Director
DM
David Morton SnrResigned director
Resigned 1995-05-09 · 1 yr · Director
GF
George FulstonResigned director
Resigned 1994-05-10 · 4 yrs · Mechanical Handling Eng
AM
Alexander MoffatResigned secretaryResigned director
Resigned 1992-08-12 · 4 yrs
CS
Clive ScottResigned director
Resigned 1991-09-05 · 1 yr · Chartered Accountant
GD
George DeansResigned secretaryResigned director
Resigned 1990-11-16 · 1 yr
DH
David HolmesResigned director
Resigned 1990-02-10 · 1 yr · Company Director
AY
Adam YoungResigned director
Resigned 1990-02-08 · 3 yrs · Shooting & Leisure Services
RS
Robert SinclairResigned director
Resigned 1989-09-07 · 2 yrs · Doctor Of Medicine
WS
William ScottResigned directorResigned secretary
Resigned 1989-09-07 · 1 yr · Chartered Accountant
MA
Malcolm AllanResigned director
Resigned 1989-09-07 · Master Butcher
EM
Edward MoffatResigned director
Resigned 1989-09-07 · Catering Equipment Manufacturer
JA
James AllanResigned director
Resigned 1989-09-07 · Master Butcher
AM
Alastair MackenzieResigned director
Resigned 1989-09-07 · 3 yrs · Hotelier
JJ
James JohnstonResigned director
Resigned 1989-09-07 · 4 yrs · Publican

Board profile

People with appointments
7
Directors assessed
6
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active