CHELSEA STADIUM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHELSEA STADIUM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHELSEA STADIUM LIMITED was incorporated 32 years ago on 17/06/1992 and has the registered number: SC138894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CHELSEA STADIUM LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM JONES Jul 1966 English Director 2020-03-30 CURRENT
CHRISTOPHER JOHN SHUTE ISITT Oct 1956 British Director 2021-01-22 CURRENT
MR DEREK STEPHEN SACH Aug 1948 British Director 1993-05-24 UNTIL 1995-05-11 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-06-17 UNTIL 1992-08-20 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 1995-05-11 UNTIL 1997-07-29 RESIGNED
MARK KILLICK Aug 1961 British Secretary 1997-07-29 UNTIL 1997-12-17 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1992-08-20 UNTIL 1995-05-11 RESIGNED
MR CHARLES GEORGE ROSE Secretary 2013-09-23 UNTIL 2020-03-30 RESIGNED
MR ROBERT JOHN SEWELL English Secretary 2005-09-01 UNTIL 2013-09-23 RESIGNED
GRAEME ROBERT GEORGE STIFF British Secretary 1996-11-01 UNTIL 1997-07-29 RESIGNED
MR RICHARD MARK TAYLOR Feb 1960 British Secretary 1997-12-17 UNTIL 2005-09-01 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Secretary 1995-05-11 UNTIL 1996-11-01 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1992-06-17 UNTIL 1992-08-20 RESIGNED
MARGARET ROSE ANDERSON Nov 1957 British Director 1997-01-27 UNTIL 1997-12-17 RESIGNED
MR CHARLES GEORGE ROSE Sep 1957 British Director 2013-09-23 UNTIL 2020-03-30 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1997-12-17 UNTIL 2004-05-18 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director 1992-08-20 UNTIL 1995-05-11 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1994-09-13 UNTIL 1995-05-11 RESIGNED
MR ROBERT JOHN SEWELL English Director 2005-09-01 UNTIL 2013-09-23 RESIGNED
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 1993-05-24 UNTIL 1995-05-11 RESIGNED
MR RICHARD MARK TAYLOR Feb 1960 British Director 1997-12-17 UNTIL 2005-09-01 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director 1992-08-20 UNTIL 1993-05-24 RESIGNED
JOHN THOMAS HENRY MILLER Nov 1943 British Director 1992-08-20 UNTIL 1993-05-24 RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director 1992-08-20 UNTIL 1994-09-13 RESIGNED
MR RICHARD DAMIAN KING Mar 1969 British Director 2004-05-13 UNTIL 2011-10-27 RESIGNED
MARK KILLICK Aug 1961 British Director 1997-01-27 UNTIL 1997-12-17 RESIGNED
MATTHEW CHARLES HARDING Dec 1953 British Director 1995-05-11 UNTIL 1996-10-22 RESIGNED
MR RICHARD JOHN GLANVILL Dec 1960 British Director 2011-11-05 UNTIL 2018-06-01 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2018-06-10 UNTIL 2021-01-22 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 1993-12-21 UNTIL 1995-05-11 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1992-08-20 UNTIL 1993-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Pitch Owners Plc 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent

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