ABERDEEN FOOTBALL CLUB LIMITED

Company summary

Company number: SC005364
Status: ACTIVE
Incorporated / age: 27 May 1903123 years
Registered office: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
Nature of business
Operation of sports facilities
Activities of sport clubs
Previous company names
ABERDEEN FOOTBALL CLUB PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Roy Macdonald ACTIVE	Secretary	28 Jun 2013				Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
CORMACK, David Alexander ACTIVE	Director	13 Jun 2017		United States	January 1959	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
CORSIE, Rachel Louise ACTIVE	Director	23 Jul 2026		England	August 1989	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland
CROTTY, Thomas Joseph ACTIVE	Director	29 Mar 2019		United States	December 1957	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
EFSTATHIOU, Dimitrios ACTIVE	Director	08 Aug 2022		United States	June 1978	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
GARNER, William ACTIVE	Director	09 May 2022		Scotland	July 1955	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
LAWRIE, David Ernest ACTIVE	Director	10 Feb 2025		Scotland	April 1965	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
MACIVER, Kevin Duncan ACTIVE	Director	10 Jul 2020		Scotland	June 1969	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
FRASER, Duncan Grant RESIGNED	Secretary	01 Jan 2003	30 Jul 2004			56 Whitehall Road, Aberdeen, Grampian, AB25 2PR
JOHNSTON, Edwin David RESIGNED	Secretary	30 Jul 2004	28 Jun 2013			Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
JOHNSTON, Roy Macdonald RESIGNED	Secretary	11 Feb 2000	31 Dec 2002			4 Balbithan View, Kinmuck, Inverurie, Aberdeenshire, AB51 0LF
RAMSAY, Richard RESIGNED	Secretary	28 Jul 1997	11 Feb 2000			The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ
TAGGART, Ian James RESIGNED	Secretary		28 Jul 1997			23 Beaconsfield Place, Aberdeen, Aberdeenshire, AB2 4AB
BENNETT, Gordon John RESIGNED	Director	08 Nov 1999	12 Aug 2000		March 1946	27j Riverside Drive, Aberdden, AB39 2GP
BROWN, James Craig RESIGNED	Director	13 Mar 2013	16 Dec 2019	Scotland	July 1940	Aberdeen Football Club, Pittodrie Street, Aberdeen, AB24 5QH, Scotland
BUCHAN, Gordon Andrew RESIGNED	Director	15 Apr 1992	03 Jun 2021	Scotland	November 1952	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
BURKINSHAW, Keith Harry RESIGNED	Director	01 Jun 1997	25 Jul 2001	England	June 1935	9 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NY
BURROWS, Alan Gordon RESIGNED	Director	13 Mar 2023	14 Sep 2026	Scotland	December 1982	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
CORMACK, David Alexander RESIGNED	Director	17 Oct 2000	31 Jul 2001		January 1959	4170 Amberfield Place, Norcross, Georgia 30092, FOREIGN, Usa
CUMMINGS, James Cook RESIGNED	Director	24 Oct 2000	27 Mar 2001	Scotland	December 1948	21b Mentone Terrace, Edinburgh, EH9 2DG
DENNIS, Gavin Mark RESIGNED	Director	23 Jun 1998	04 Dec 1998		February 1967	23 Drumsheugh Gardens, Edinburgh, EH3 7RN
DONALD, Ian Richard RESIGNED	Director		04 May 2004		November 1951	31 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BD
DONALD, Richard Mcnaughton RESIGNED	Director		31 Dec 1993		February 1911	46 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AN
EALES, Darren Graham RESIGNED	Director	21 Nov 2019	08 Aug 2022	United States	August 1972	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
FRASER, Duncan Grant RESIGNED	Director	31 May 2004	22 Jul 2020	United Kingdom	July 1964	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
GAVIN, Christopher John RESIGNED	Director	28 Mar 2002	25 Jun 2012	Scotland	March 1951	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
GILBERT, Martin James RESIGNED	Director	06 May 1997	25 Jun 2012	Scotland	July 1955	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
GILMORE, William RESIGNED	Director	21 Dec 1998	29 Sep 2000	United Kingdom	April 1963	16 Thomson Crescent, Falkirk, FK1 5PZ
JACK, Ian RESIGNED	Director	04 Jul 2011	16 Dec 2019	Scotland	August 1963	Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, AB24 5QH, Scotland
LITTLE, Hugh Wilson Mcintosh RESIGNED	Director	13 Nov 2000	25 Jun 2012	Scotland	March 1957	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
MATHESON, Kenneth Andrew RESIGNED	Director	31 May 2004	25 Jun 2012	Scotland	January 1948	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
MILLER, Denis John RESIGNED	Director	03 Nov 1989	21 Jun 1999	Scotland	January 1930	10 Wellside Park, Kingswells, Aberdeen, AB15 8EG
MILLER, William Ferguson RESIGNED	Director	24 May 2004	29 Jun 2012	United Kingdom	May 1955	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
MILNE, Stewart RESIGNED	Director	14 Jun 1994	17 Jun 2026	Scotland	July 1950	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
OGILVIE, Zoe Sutherland RESIGNED	Director	03 Jun 2021	10 Jul 2026	Scotland	June 1968	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
RAMSAY, Richard RESIGNED	Director	06 May 1997	11 Feb 2000		January 1950	The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ
SKINNER, Duncan Ross RESIGNED	Director	20 Jan 2015	16 Dec 2019	Scotland	July 1957	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland
WELSH, Colin Ian RESIGNED	Director	04 Jul 2011	19 Sep 2017	Scotland	December 1959	Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, AB24 5QH, Scotland
WICKS, Robert Somerset RESIGNED	Director	30 Jul 2018	31 May 2023	England	October 1968	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
WYNESS, Keith RESIGNED	Director	22 Oct 2001	30 Jul 2004	England	October 1956	Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW
YULE, George Kynoch RESIGNED	Director	25 Jun 2012	22 Jun 2018	United Kingdom	May 1951	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, United Kingdom

JOHNSTON, Roy Macdonald ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

CORMACK, David Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: United States
Date of birth: January 1959
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

CORSIE, Rachel Louise ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: August 1989
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

CROTTY, Thomas Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: United States
Date of birth: December 1957
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

EFSTATHIOU, Dimitrios ACTIVE
Role: Director
Appointed on: 08 Aug 2022
Country of Residence: United States
Date of birth: June 1978
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

GARNER, William ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: Scotland
Date of birth: July 1955
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

LAWRIE, David Ernest ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: Scotland
Date of birth: April 1965
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

MACIVER, Kevin Duncan ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: Scotland
Date of birth: June 1969
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

FRASER, Duncan Grant RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Jul 2004
Address: 56 Whitehall Road, Aberdeen, Grampian, AB25 2PR

JOHNSTON, Edwin David RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 28 Jun 2013
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

JOHNSTON, Roy Macdonald RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 31 Dec 2002
Address: 4 Balbithan View, Kinmuck, Inverurie, Aberdeenshire, AB51 0LF

RAMSAY, Richard RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 11 Feb 2000
Address: The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

TAGGART, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1997
Address: 23 Beaconsfield Place, Aberdeen, Aberdeenshire, AB2 4AB

BENNETT, Gordon John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 12 Aug 2000
Date of birth: March 1946
Address: 27j Riverside Drive, Aberdden, AB39 2GP

BROWN, James Craig RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 16 Dec 2019
Country of Residence: Scotland
Date of birth: July 1940
Address: Aberdeen Football Club, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

BUCHAN, Gordon Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 03 Jun 2021
Country of Residence: Scotland
Date of birth: November 1952
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

BURKINSHAW, Keith Harry RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: June 1935
Address: 9 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NY

BURROWS, Alan Gordon RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 14 Sep 2026
Country of Residence: Scotland
Date of birth: December 1982
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

CORMACK, David Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 31 Jul 2001
Date of birth: January 1959
Address: 4170 Amberfield Place, Norcross, Georgia 30092, FOREIGN, Usa

CUMMINGS, James Cook RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 27 Mar 2001
Country of Residence: Scotland
Date of birth: December 1948
Address: 21b Mentone Terrace, Edinburgh, EH9 2DG

DENNIS, Gavin Mark RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 04 Dec 1998
Date of birth: February 1967
Address: 23 Drumsheugh Gardens, Edinburgh, EH3 7RN

DONALD, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2004
Date of birth: November 1951
Address: 31 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BD

DONALD, Richard Mcnaughton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1911
Address: 46 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AN

EALES, Darren Graham RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Aug 2022
Country of Residence: United States
Date of birth: August 1972
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

FRASER, Duncan Grant RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 22 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

GAVIN, Christopher John RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 25 Jun 2012
Country of Residence: Scotland
Date of birth: March 1951
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 25 Jun 2012
Country of Residence: Scotland
Date of birth: July 1955
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

GILMORE, William RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 16 Thomson Crescent, Falkirk, FK1 5PZ

JACK, Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 16 Dec 2019
Country of Residence: Scotland
Date of birth: August 1963
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, AB24 5QH, Scotland

LITTLE, Hugh Wilson Mcintosh RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 25 Jun 2012
Country of Residence: Scotland
Date of birth: March 1957
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

MATHESON, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 25 Jun 2012
Country of Residence: Scotland
Date of birth: January 1948
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

MILLER, Denis John RESIGNED
Role: Director
Appointed on: 03 Nov 1989
Resigned on: 21 Jun 1999
Country of Residence: Scotland
Date of birth: January 1930
Address: 10 Wellside Park, Kingswells, Aberdeen, AB15 8EG

MILLER, William Ferguson RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

MILNE, Stewart RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 17 Jun 2026
Country of Residence: Scotland
Date of birth: July 1950
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

OGILVIE, Zoe Sutherland RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 10 Jul 2026
Country of Residence: Scotland
Date of birth: June 1968
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

RAMSAY, Richard RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 11 Feb 2000
Date of birth: January 1950
Address: The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

SKINNER, Duncan Ross RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 16 Dec 2019
Country of Residence: Scotland
Date of birth: July 1957
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

WELSH, Colin Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 19 Sep 2017
Country of Residence: Scotland
Date of birth: December 1959
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, AB24 5QH, Scotland

WICKS, Robert Somerset RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1968
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

WYNESS, Keith RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: October 1956
Address: Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

YULE, George Kynoch RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jun 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jan 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Sep 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.