HAMPDEN PARK LIMITED

🌳Matureactive
SC200222 · ltd · incorporated 1999-09-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Operation of sports facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2025-06-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-20
    📄
    memorandum-articles
    incorporation · MA
  3. 2024-08-21
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-08-20
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  5. 2024-08-20
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-06-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-06-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2023-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-12-31
    RAWLINGS, Christopher Machin resigned
    director
  10. 2022-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-08-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-08-02
    BOOTH, Gary Alexander appointed
    secretary
  16. 2022-08-02
    SOUTAR, Rucelle resigned
    secretary
  17. 2022-06-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2021-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-12-08
    KELLY, Thomas resigned
    director
  21. 2021-12-08
    MCRAE, Alan resigned
    director
  22. 2021-12-08
    RICHARDSON, Anna Peracchio resigned
    director
  23. 2021-07-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2021-06-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2021-06-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2021-06-01
    SOUTAR, Rucelle appointed
    secretary
  27. 2021-05-31
    BARTON, Heather Anne resigned
    secretary
  28. 2021-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-01-12
    SOUTAR, Rucelle appointed
    director
  30. 2020-09-30
    CHARTERS, Andrew David resigned
    director
  31. 2019-12-08
    DALLAS, Peter resigned
    director
  32. 2018-12-31
    KELLS, David William resigned
    director
  33. 2018-05-21
    MAXWELL, Ian Gardner appointed
    director
  34. 2018-05-09
    MCKINLAY, Andrew John resigned
    director
  35. 2018-05-09
    RAWLINGS, Christopher Machin appointed
    director
  36. 2018-02-01
    REGAN, Stewart Michael resigned
    director
  37. 2017-11-15
    CHARTERS, Andrew David appointed
    director
  38. 2017-11-15
    LINDSAY, Scott Robert resigned
    director
  39. 2017-06-29
    GRAHAM, Archibald, Councillor resigned
    director
  40. 2017-06-29
    RICHARDSON, Anna Peracchio appointed
    director
  41. 2015-06-26
    LINDSAY, Scott Robert appointed
    director
  42. 2015-06-26
    MCKINLAY, Andrew John appointed
    director
  43. 2015-06-26
    MCRAE, Alan appointed
    director
  44. 2015-06-09
    OGILVIE, Robert Campbell resigned
    director
  45. 2015-02-11
    PEAT, George Waddell resigned
    director
  46. 2011-08-30
    GORDON, Charles resigned
    director
  47. 2011-08-30
    MCBETH, John Francis resigned
    director
  48. 2011-01-01
    OGILVIE, Robert Campbell appointed
    director
  49. 2010-10-05
    REGAN, Stewart Michael appointed
    director
  50. 2010-04-19
    SMITH, Gordon Duffield resigned
    director
Showing most recent 50 of 70 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Scottish Football Association Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Scottish Football Association Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HAMPDEN PARK LIMITED
This company · SC200222

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Scottish Football Association Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-09-27
Jurisdictionscotland
Primary SIC93110 — Operation of sports facilities

Registered office

Hampden Park
Letherby Drive
Glasgow
G42 9AY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (3 active · 23 resigned)

BOOTH, Gary Alexander
secretary · appointed 2022-08-02
View their other companies + combined net worth →
Active
MAXWELL, Ian Gardner
director · ~51y · appointed 2018-05-21
View their other companies + combined net worth →
Active
SOUTAR, Rucelle
director · ~54y · appointed 2021-01-12
View their other companies + combined net worth →
Active
BARTON, Heather Anne
secretary · appointed 2000-03-31 · resigned 2021-05-31
Resigned
SOUTAR, Rucelle
secretary · appointed 2021-06-01 · resigned 2022-08-02
Resigned
BURNESS SOLICITORS
corporate-nominee-secretary · appointed 1999-09-27 · resigned 2000-03-31
Resigned
CHARTERS, Andrew David
director · ~53y · appointed 2017-11-15 · resigned 2020-09-30
Resigned
DALLAS, Peter
director · ~58y · appointed 2009-11-19 · resigned 2019-12-08
Resigned
FAULDS, James Joseph Michael
director · ~74y · appointed 2001-03-14 · resigned 2006-05-03
Resigned
GORDON, Charles
director · ~75y · appointed 2001-06-14 · resigned 2011-08-30
Resigned
GRAHAM, Archibald, Councillor
director · ~70y · appointed 2007-08-01 · resigned 2017-06-29
Resigned
KELLS, David William
director · ~80y · appointed 2000-07-04 · resigned 2018-12-31
Resigned
KELLY, Thomas
director · ~73y · appointed 2008-08-06 · resigned 2021-12-08
Resigned
LINDSAY, Scott Robert
director · ~59y · appointed 2015-06-26 · resigned 2017-11-15
Resigned
LYNCH, John, Councillor
director · ~77y · appointed 2001-06-14 · resigned 2007-05-08
Resigned
MCBETH, John Francis
director · ~82y · appointed 2000-03-31 · resigned 2011-08-30
Resigned
MCKINLAY, Andrew John
director · ~54y · appointed 2015-06-26 · resigned 2018-05-09
Resigned
MCRAE, Alan
director · ~78y · appointed 2015-06-26 · resigned 2021-12-08
Resigned
OGILVIE, Robert Campbell
director · ~76y · appointed 2011-01-01 · resigned 2015-06-09
Resigned
PEAT, George Waddell
director · ~86y · appointed 2001-03-12 · resigned 2015-02-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (126 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-small
accounts · AA
2025-06-19
memorandum-articles
incorporation · MA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
resolution
resolution · RESOLUTIONS
2024-08-21
statement-of-companys-objects
change-of-constitution · CC04
2024-08-20
resolution
resolution · RESOLUTIONS
2024-08-20
accounts-with-accounts-type-small
accounts · AA
2024-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
accounts-with-accounts-type-small
accounts · AA
2023-06-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-28
termination-director-company-with-name-termination-date
officers · TM01
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-01