THE HIBERNIAN FOOTBALL CLUB LIMITED

Key Data

Status

Active

Company No.

SC005323

Incorporation date

11/04/1903

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2017)

08/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Memorandum and Articles of Association

View PDF (39 pages)

30/03/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

27/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (37 pages)

20/11/2025

Change of details for Mrs Katherine Campbell Gordon as a person with significant control on 2025-11-13

View PDF (2 pages)

18/11/2025

Change of details for Katherine Campbell Gordon as a person with significant control on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Daniel Alistar Barnett as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Termination of appointment of Ryan Richard Caswell as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of Timothy Michael Bezbatchenko as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Cessation of Black Knight Football Club Uk Limited as a person with significant control on 2025-11-13

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

03/06/2025

Termination of appointment of Robert Begbie as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of Scott Fraser as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of Archibald James Stewart Paton as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of William Patrick Foley as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of Katherine Campbell Gordon as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Appointment of Mr Colin Campbell Gordon as a director on 2025-06-01

View PDF (2 pages)

03/06/2025

Appointment of Mr Timothy Michael Bezbatchenko as a director on 2025-06-01

View PDF (2 pages)

27/02/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

29/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (32 pages)

24/01/2025

Termination of appointment of Benjamin Kensell as a director on 2025-01-23

View PDF (1 pages)

13/01/2025

Termination of appointment of Gillian Louise Hutchison as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Change of details for Turquoise Bidco Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

12/06/2024

Resolutions

View PDF (2 pages)

19/03/2024

Termination of appointment of Christopher John Gaunt as a secretary on 2024-03-06

View PDF (1 pages)

19/03/2024

Appointment of Mrs Philippa Mary Lombardi as a secretary on 2024-03-06

View PDF (2 pages)

15/03/2024

Resolutions

View PDF (2 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (40 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (8 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

14/03/2024

Appointment of Mr William Leslie Robb as a director on 2024-03-08

View PDF (2 pages)

14/03/2024

Appointment of William Patrick Foley as a director on 2024-03-08

View PDF (2 pages)

14/03/2024

Appointment of Ryan Richard Caswell as a director on 2024-03-08

View PDF (2 pages)

14/03/2024

Notification of Turquoise Bidco Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

14/03/2024

Resolutions

View PDF (2 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (40 pages)

04/03/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

25/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (30 pages)

12/12/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2021-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2020-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2019-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2018-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2017-12-31

View PDF (29 pages)

12/12/2023

Second filing of Confirmation Statement dated 2016-12-31

View PDF (29 pages)

28/11/2023

Appointment of Mr. Robert Begbie as a director on 2023-11-27

View PDF (2 pages)

28/11/2023

Appointment of Mr. Scott Fraser as a director on 2023-11-27

View PDF (2 pages)

02/10/2023

Termination of appointment of Stephen Wilson Dunn as a director on 2023-10-02

View PDF (1 pages)

02/10/2023

Termination of appointment of Bruce Douglas Langham as a director on 2023-10-02

View PDF (1 pages)

10/07/2023

Registration of charge SC0053230022, created on 2023-07-04

View PDF (10 pages)

10/07/2023

Registration of charge SC0053230023, created on 2023-07-04

View PDF (10 pages)

09/03/2023

Notification of Katherine Campbell Gordon as a person with significant control on 2023-03-07

View PDF (2 pages)

09/03/2023

Appointment of Ian Learned Gordon as a director on 2023-03-07

View PDF (2 pages)

09/03/2023

Cessation of Ronald John Gordon as a person with significant control on 2023-03-07

View PDF (1 pages)

09/03/2023

Termination of appointment of Ronald John Gordon as a director on 2023-03-07

View PDF (1 pages)

09/03/2023

Appointment of Katherine Campbell Gordon as a director on 2023-03-07

View PDF (2 pages)

08/03/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

08/02/2023

Termination of appointment of David Gerald Davies as a director on 2023-02-09

View PDF (1 pages)

08/02/2023

Termination of appointment of Jemma Charlotte Goba as a director on 2023-02-09

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (31 pages)

21/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (29 pages)

19/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (28 pages)

17/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (33 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (33 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (34 pages)

11/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (42 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
125
25.57M
-
11.88M
5.16M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Scott	Director	27/11/2023 - 01/06/2025	23
Dempster, Leeann	Director	01/06/2014 - 05/01/2021	11
Mrs Jemma Charlotte Goba	Director	27/12/2020 - 08/02/2023	8
Langham, Bruce Douglas	Director	27/04/2006 - 02/10/2023	14
Houston, Brian Gilchrist	Director	14/12/2011 - 05/07/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE HIBERNIAN FOOTBALL CLUB LIMITED

THE HIBERNIAN FOOTBALL CLUB LIMITED is an(a) Active company incorporated on 11/04/1903 with the registered office located at Easter Road Stadium, 12 Albion Place, Edinburgh EH7 5QG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HIBERNIAN FOOTBALL CLUB LIMITED?

THE HIBERNIAN FOOTBALL CLUB LIMITED is currently Active. It was registered on 11/04/1903 .

Where is THE HIBERNIAN FOOTBALL CLUB LIMITED located?

THE HIBERNIAN FOOTBALL CLUB LIMITED is registered at Easter Road Stadium, 12 Albion Place, Edinburgh EH7 5QG.

What does THE HIBERNIAN FOOTBALL CLUB LIMITED do?

THE HIBERNIAN FOOTBALL CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for THE HIBERNIAN FOOTBALL CLUB LIMITED?

The latest filing was on 08/04/2026: Resolutions.