ABERDEEN SPORTS VILLAGE LIMITED - GLASGOW


Company Profile Company Filings

Overview

ABERDEEN SPORTS VILLAGE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABERDEEN SPORTS VILLAGE LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: SC327879. The accounts status is FULL and accounts are next due on 30/04/2024.

ABERDEEN SPORTS VILLAGE LIMITED - GLASGOW

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN RSF LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DR DAVID JOHN CAMERON Aug 1946 British Director 2012-06-29 CURRENT
DEBBIE JAYNE DYKER May 1972 British Director 2023-08-23 CURRENT
SHEILA MARGARET GRAHAM Jun 1967 Scottish Director 2018-08-08 CURRENT
MR MARK ROBERT KERR May 1967 British Director 2015-06-12 CURRENT
REV EDWARD CRAINIEY MCKENNA Aug 1959 British Director 2022-09-16 CURRENT
MR GRAEME KIRKPATRICK Dec 1980 Scottish Director 2022-09-16 CURRENT
MR ROBERT JOHN ARTHUR RUDDIMAN Feb 1965 British Director 2018-08-08 CURRENT
CATHERINE LORNA BLAKE Dec 1970 British Director 2022-09-09 CURRENT
MISS CLARE FRANCES MCWILLIAMS Sep 1989 British Director 2016-06-10 UNTIL 2022-06-20 RESIGNED
COUNCILLOR NORMAN COLLIE Aug 1952 British Director 2007-12-19 UNTIL 2012-06-29 RESIGNED
MR DAVID WILLIAM MACDERMID Jul 1955 British Director 2008-06-23 UNTIL 2016-12-09 RESIGNED
MR MATTHEW ROBERT SHARKEY Dec 1976 British Director 2015-12-11 UNTIL 2022-07-11 RESIGNED
JOHN WHEELER Oct 1979 British Director 2017-09-08 UNTIL 2022-05-09 RESIGNED
MS TRACEY SLAVEN Apr 1967 British Director 2021-02-01 UNTIL 2023-07-19 RESIGNED
WILLIAM DAVID YOUNG Aug 1961 British Director 2012-06-29 UNTIL 2017-09-08 RESIGNED
NICHOLAS JOHN DALGARNO May 1972 British Director 2008-06-23 UNTIL 2014-12-12 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2007-12-19 UNTIL 2015-12-11 RESIGNED
PROFESSOR STEPHEN DOUGLAS LOGAN Oct 1950 British Director 2012-09-11 UNTIL 2016-03-11 RESIGNED
JOAN INGRAM Mar 1959 British Director 2008-06-23 UNTIL 2015-02-22 RESIGNED
MRS CAROLINE JANE INGLIS Feb 1963 British Director 2016-03-11 UNTIL 2019-07-15 RESIGNED
PROFESSOR MICHAEL GREAVES Apr 1949 British Director 2008-06-23 UNTIL 2017-09-08 RESIGNED
NEIL DEREK FLETCHER Jul 1964 British Director 2007-07-17 UNTIL 2012-06-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-09-11 UNTIL 2017-10-27 RESIGNED
MR STEVEN JOHN CANNON Dec 1957 British Director 2007-07-17 UNTIL 2012-06-29 RESIGNED
STEVEN JOHN CANNON Dec 1957 British Director 2020-06-12 UNTIL 2020-12-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-17 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen City Council 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The University Court Of The University Of Aberdeen 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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