BROADWOOD STADIUM (CUMBERNAULD) LIMITED

Company summary

Company number: SC134256
Status: DISSOLVED
Incorporated / age: 1 October 199119 years
Registered office: Nrth Lanarkshire Council Office, Civic Centre, Motherwell, ML1 1TW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:43 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
Nrth Lanarkshire Council Office, Civic Centre, Motherwell, ML1 1TW
Nature of business
Operate sports arenas & stadiums
Previous company names
PACIFIC SHELF 419 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Margaret June ACTIVE	Secretary	01 Apr 2007				58 Russell Drive, Glasgow, Lanarkshire, G61 3BB
GOLDIE, William, Councillor ACTIVE	Director	17 May 2007		Scotland	October 1959	40 Halidon Avenue, Cumbernauld, Lanarkshire, G67 4FB
JONES, Jean Reid, Councillor ACTIVE	Director	17 May 2007		Scotland	November 1955	133 Balmalloch Road, Kilsyth, Glasgow, G65 9PH
LOGUE, James, Councillor ACTIVE	Director	31 Aug 1999		Scotland	July 1951	21 Kennedy Drive, Airdrie, Lanarkshire, ML6 9AN
WALLACE, Brian Philip ACTIVE	Director	15 May 2003			February 1951	11 Campsie View, Craigendmuir Stepps, Glasgow, G33
KILGOUR, Walter Bottomley RESIGNED	Secretary	01 Apr 1996	31 Mar 2007			88 Main Road, Condorrat, Cumbernauld, G67 4AY
ROBERTSON, Ronald William Mcpherson RESIGNED	Secretary	17 Mar 1992	31 Mar 1996			Cumbernauld House, Cumbernauld, G67 3JH, Scotland
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 1991	17 Mar 1992			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BARRIE, Thomas Myles RESIGNED	Director	17 Mar 1992	03 Apr 1997		May 1932	3 Belmont Street, Kilsyth, Glasgow, Lanarkshire, G65 9UP
BURNETT, James Murray RESIGNED	Director	17 Mar 1992	06 Feb 1996		February 1944	438 Lanark Road, Edinburgh, Midlothian, EH13 0EL
CARMICHAEL, William RESIGNED	Director	15 May 2003	17 May 2007		July 1960	37 Hornbeam Road, Cumbernauld, North Lanarkshire, G67 3NE
COYLE, James RESIGNED	Director	17 Oct 1997	31 Aug 1999		August 1944	15 Oak Path, Holytown, Lanarkshire, ML1 4PT
DAWSON, John Alan RESIGNED	Director	17 Mar 1992	06 Feb 1996		August 1944	F2 6 Nelson Street, Edinburgh, Midlothian, EH3 6LG
GRIFFIN, Francis RESIGNED	Director	31 Aug 1999	15 May 2003		January 1960	31 Parkburn Road, Kilsyth, Glasgow, G65 9DG
GRIFFIN, Francis RESIGNED	Director	06 Feb 1996	15 Oct 1998		January 1960	31 Parkburn Road, Kilsyth, Glasgow, G65 9DG
LOCKETT, Patrick Gordon RESIGNED	Director	17 Mar 1992	06 Feb 1996	Scotland	May 1946	Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
MARTIN, William Hamilton RESIGNED	Director	24 Jun 2003	17 May 2007	United Kingdom	April 1942	3 Lismore Avenue, Motherwell, Lanarkshire, ML1 3RA
MCGHEE, John Francis RESIGNED	Director	06 Feb 1996	31 Aug 1999		October 1927	6 Lammermoor Terrace, Wishaw, Lanarkshire, ML2 7EA
MCKENNA, Rosemary RESIGNED	Director	17 Mar 1992	03 Apr 1997		May 1941	9 Westray Road, Cumbernauld, Glasgow, Lanarkshire, G67 1NN
MCLAUGHLIN, Gerard, Councillor RESIGNED	Director	03 Apr 1997	17 Oct 1997		September 1934	33 Muirhouse Drive, Motherwell, Lanarkshire, ML1 2NJ, Scotland
MITCHELL, David William RESIGNED	Director	17 Mar 1992	31 Mar 1996		January 1933	Dunmullin House, Blanefield, Glasgow, G63 9AJ
MORELAND, John Scotland RESIGNED	Director	17 Mar 1992	31 Mar 1996		May 1931	Broadfields 19a Drumbeg Loan, Killearn, Glasgow, G63 9LG
NOLAN, Thomas RESIGNED	Director	31 Aug 1999	15 May 2003		July 1961	23 Alberta Avenue, Coatbridge, Lanarkshire, ML5 1QL
NOLAN, Thomas RESIGNED	Director	03 Apr 1997	17 Oct 1997		July 1961	23 Alberta Avenue, Coatbridge, Lanarkshire, ML5 1QL
ROBERTSON, James RESIGNED	Director	31 Aug 1999	24 Jun 2003	United Kingdom	February 1946	107 Dyfrig Street, Shotts, Lanarkshire, ML7 4DE
SCOTT, Bernard Macaulay RESIGNED	Director	14 Jan 1999	31 Aug 1999		June 1918	415 Merry Street, Motherwell, Lanarkshire, ML1 4BP
SHAW, Joseph RESIGNED	Director	17 Oct 1997	31 Aug 1999		June 1941	35 Barcaldine Avenue, Chryston, Glasgow, Lanarkshire, G69 9PB
SINCLAIR, Celia Margaret Lloyd RESIGNED	Director	17 Mar 1992	05 Nov 1992	United Kingdom	April 1947	Sea Yetts, Sannox, Isle Of Arran, KA27 8JD
TAYLOR, Robert Ronald Cameron RESIGNED	Director	17 Mar 1992	31 Mar 1996	Scotland	December 1947	Westburn Steading, Dunning, Perth, PH2 0QY
YOUNG, Ian Robert RESIGNED	Director	02 Mar 1993	31 Mar 1996	Scotland	March 1945	Kirkland House, Clachan Of Campsie, G66 7AB
MD DIRECTORS LIMITED RESIGNED	Nominee Director	01 Oct 1991	17 Mar 1992			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

MURRAY, Margaret June ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: 58 Russell Drive, Glasgow, Lanarkshire, G61 3BB

GOLDIE, William, Councillor ACTIVE
Role: Director
Appointed on: 17 May 2007
Country of Residence: Scotland
Date of birth: October 1959
Address: 40 Halidon Avenue, Cumbernauld, Lanarkshire, G67 4FB

JONES, Jean Reid, Councillor ACTIVE
Role: Director
Appointed on: 17 May 2007
Country of Residence: Scotland
Date of birth: November 1955
Address: 133 Balmalloch Road, Kilsyth, Glasgow, G65 9PH

LOGUE, James, Councillor ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: Scotland
Date of birth: July 1951
Address: 21 Kennedy Drive, Airdrie, Lanarkshire, ML6 9AN

WALLACE, Brian Philip ACTIVE
Role: Director
Appointed on: 15 May 2003
Date of birth: February 1951
Address: 11 Campsie View, Craigendmuir Stepps, Glasgow, G33

KILGOUR, Walter Bottomley RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2007
Address: 88 Main Road, Condorrat, Cumbernauld, G67 4AY

ROBERTSON, Ronald William Mcpherson RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 31 Mar 1996
Address: Cumbernauld House, Cumbernauld, G67 3JH, Scotland

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1991
Resigned on: 17 Mar 1992
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

BARRIE, Thomas Myles RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 03 Apr 1997
Date of birth: May 1932
Address: 3 Belmont Street, Kilsyth, Glasgow, Lanarkshire, G65 9UP

BURNETT, James Murray RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 06 Feb 1996
Date of birth: February 1944
Address: 438 Lanark Road, Edinburgh, Midlothian, EH13 0EL

CARMICHAEL, William RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 17 May 2007
Date of birth: July 1960
Address: 37 Hornbeam Road, Cumbernauld, North Lanarkshire, G67 3NE

COYLE, James RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 31 Aug 1999
Date of birth: August 1944
Address: 15 Oak Path, Holytown, Lanarkshire, ML1 4PT

DAWSON, John Alan RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 06 Feb 1996
Date of birth: August 1944
Address: F2 6 Nelson Street, Edinburgh, Midlothian, EH3 6LG

GRIFFIN, Francis RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 15 May 2003
Date of birth: January 1960
Address: 31 Parkburn Road, Kilsyth, Glasgow, G65 9DG

GRIFFIN, Francis RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 15 Oct 1998
Date of birth: January 1960
Address: 31 Parkburn Road, Kilsyth, Glasgow, G65 9DG

LOCKETT, Patrick Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 06 Feb 1996
Country of Residence: Scotland
Date of birth: May 1946
Address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ

MARTIN, William Hamilton RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 3 Lismore Avenue, Motherwell, Lanarkshire, ML1 3RA

MCGHEE, John Francis RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 31 Aug 1999
Date of birth: October 1927
Address: 6 Lammermoor Terrace, Wishaw, Lanarkshire, ML2 7EA

MCKENNA, Rosemary RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 03 Apr 1997
Date of birth: May 1941
Address: 9 Westray Road, Cumbernauld, Glasgow, Lanarkshire, G67 1NN

MCLAUGHLIN, Gerard, Councillor RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 17 Oct 1997
Date of birth: September 1934
Address: 33 Muirhouse Drive, Motherwell, Lanarkshire, ML1 2NJ, Scotland

MITCHELL, David William RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 31 Mar 1996
Date of birth: January 1933
Address: Dunmullin House, Blanefield, Glasgow, G63 9AJ

MORELAND, John Scotland RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 31 Mar 1996
Date of birth: May 1931
Address: Broadfields 19a Drumbeg Loan, Killearn, Glasgow, G63 9LG

NOLAN, Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 15 May 2003
Date of birth: July 1961
Address: 23 Alberta Avenue, Coatbridge, Lanarkshire, ML5 1QL

NOLAN, Thomas RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 17 Oct 1997
Date of birth: July 1961
Address: 23 Alberta Avenue, Coatbridge, Lanarkshire, ML5 1QL

ROBERTSON, James RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 24 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 107 Dyfrig Street, Shotts, Lanarkshire, ML7 4DE

SCOTT, Bernard Macaulay RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Aug 1999
Date of birth: June 1918
Address: 415 Merry Street, Motherwell, Lanarkshire, ML1 4BP

SHAW, Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 31 Aug 1999
Date of birth: June 1941
Address: 35 Barcaldine Avenue, Chryston, Glasgow, Lanarkshire, G69 9PB

SINCLAIR, Celia Margaret Lloyd RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 05 Nov 1992
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Sea Yetts, Sannox, Isle Of Arran, KA27 8JD

TAYLOR, Robert Ronald Cameron RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 31 Mar 1996
Country of Residence: Scotland
Date of birth: December 1947
Address: Westburn Steading, Dunning, Perth, PH2 0QY

YOUNG, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 31 Mar 1996
Country of Residence: Scotland
Date of birth: March 1945
Address: Kirkland House, Clachan Of Campsie, G66 7AB

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1991
Resigned on: 17 Mar 1992
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

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