SCOTTISH RUGBY LIMITED

SCOTTISH RUGBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH RUGBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132061
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH RUGBY LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SCOTTISH RUGBY LIMITED located?

    Registered Office Address
    Murrayfield
    Edinburgh
    EH12 5PJ
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH RUGBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH RUGBY UNION LIMITEDDec 04, 2017Dec 04, 2017
    SCOTTISH RUGBY UNION PLCJul 02, 1991Jul 02, 1991
    COMLAW NO. 261 LIMITEDMay 29, 1991May 29, 1991

    What are the latest accounts for SCOTTISH RUGBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SCOTTISH RUGBY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for SCOTTISH RUGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    51 pagesAA

    Termination of appointment of Stephen Cameron White as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Mr David Andrew White as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Steven Michael Seligmann as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Shona Margaret Bell on Jan 31, 2025

    2 pagesCH01

    Appointment of Mr Alexander Patrick Williamson as a director on Jan 20, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    44 pagesAA

    Appointment of Mr Frank Wright Mitchell as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of Hazel Muir Swankie as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Mr Stephen Cameron White as a director on Aug 29, 2024

    2 pagesAP01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Dodson as a director on Apr 30, 2024

    1 pagesTM01

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Appointment of Mr Christopher John Stewart as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Hilary Gray Spence as a director on Mar 13, 2024

    1 pagesTM01

    Group of companies' accounts made up to May 31, 2023

    45 pagesAA

    Termination of appointment of Robert Campbell Connor Richmond as a director on Nov 18, 2023

    1 pagesTM01

    Appointment of Ms Ruth Elizabeth Davidson as a director on Jul 19, 2023

    2 pagesAP01

    Appointment of Mr Michael James Soutar as a director on Jul 03, 2023

    2 pagesAP01

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Appointment of Ms Alexandra Edith Whelan as a director on Jun 12, 2023

    2 pagesAP01

    Termination of appointment of David James Mallinder as a director on Jun 12, 2023

    1 pagesTM01

    Appointment of Mr John Gerald Mcguigan as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Cheryl Campbell Black as a director on May 22, 2023

    1 pagesTM01

    Who are the officers of SCOTTISH RUGBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWAT, Robert Morton
    Murrayfield
    Edinburgh
    EH12 5PJ
    Secretary
    Murrayfield
    Edinburgh
    EH12 5PJ
    177483150001
    BELL, Shona Margaret
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish278282560002
    DAVIDSON, Ruth Elizabeth
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish312007550001
    MCGUIGAN, John Gerald
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish296882740001
    MITCHELL, Frank Wright
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish252748160001
    SELIGMANN, Steven Michael
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    EnglandGerman315149140001
    SOUTAR, Michael James
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    EnglandBritish299591900002
    STEWART, Christopher John
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandScottish320536750001
    WHELAN, Alexandra Edith
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    EnglandBritish310404860001
    WHITE, David Andrew
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    United KingdomBritish338351380001
    WILLIAMSON, Alexander Patrick
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    EnglandBritish251809220002
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    HOGG, Ian Alisdair Lawrence
    154 Mayfield Road
    EH9 3AP Edinburgh
    Midlothian
    Secretary
    154 Mayfield Road
    EH9 3AP Edinburgh
    Midlothian
    British5762960001
    IRELAND, Graham Alexander
    18 Seaview Terrace
    EH15 2HD Edinburgh
    Scotland
    Secretary
    18 Seaview Terrace
    EH15 2HD Edinburgh
    Scotland
    British49076110002
    ANDERTON, Philip John
    Toftcombs House
    ML12 6QX Biggar
    Scottish Borders
    Director
    Toftcombs House
    ML12 6QX Biggar
    Scottish Borders
    British85097410002
    BARR, Ian Robert
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    United KingdomBritish179313910001
    BARR, Ian Robert
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    United KingdomBritish179313910001
    BISSET, Charles Dunbar
    The Larches Main Street
    PH20 1DP Newtonmore
    Inverness Shire
    Director
    The Larches Main Street
    PH20 1DP Newtonmore
    Inverness Shire
    British5763070002
    BLACK, Cheryl Campbell
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandScottish126236730007
    BLACKIE, George Campbell
    42 Whittingehame Drive
    G12 0YQ Glasgow
    Director
    42 Whittingehame Drive
    G12 0YQ Glasgow
    British90842830001
    BLACKIE, George Campbell
    42 Whittingehame Drive
    G12 0YQ Glasgow
    Director
    42 Whittingehame Drive
    G12 0YQ Glasgow
    British90842830001
    BRACEWELL, Julia Helen
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish106494600002
    BRADBURY, Donalda Macintyre Mclay
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish249299150001
    BROWN, George Derek Morton
    Kilmore Douglas Road
    TD6 9QT Melrose
    Director
    Kilmore Douglas Road
    TD6 9QT Melrose
    British5763380001
    BROWN, Peter Currie
    4 Knockenhair House
    Knockenhair Road
    EH42 1BA Dunbar
    East Lothian
    Director
    4 Knockenhair House
    Knockenhair Road
    EH42 1BA Dunbar
    East Lothian
    United KingdomBritish45896900002
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    BULLOCH, Gordon Campbell
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish82144810003
    CHARTERS, Robin Gray
    7 Mayfield Park
    TD9 7DY Hawick
    Roxburghshire
    Director
    7 Mayfield Park
    TD9 7DY Hawick
    Roxburghshire
    UkBritish5763300001
    CLARK, George Barrie
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    Director
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    United KingdomBritish476120001
    CRICHTON, Kenneth Innes
    Oakwood House
    FK8 3PD Buchlyvie
    Director
    Oakwood House
    FK8 3PD Buchlyvie
    British49075870001
    CROZIER, Edward Andrew
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish59351610001
    CROZIER, Edward Andrew
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish59351610001
    DAVIDSON, John William
    Murrayfield
    Edinburgh
    EH12 5PJ
    Director
    Murrayfield
    Edinburgh
    EH12 5PJ
    ScotlandBritish152932560001
    DIXON, James Richard
    143 Baberton Mains Drive
    EH14 3EA Edinburgh
    Midlothian
    Director
    143 Baberton Mains Drive
    EH14 3EA Edinburgh
    Midlothian
    ScotlandBritish106166850001
    DIXON, William Gordon
    20 Barons Hill Avenue
    EH49 7JU Linlithgow
    West Lothian
    Director
    20 Barons Hill Avenue
    EH49 7JU Linlithgow
    West Lothian
    United KingdomBritish39480040001

    Who are the persons with significant control of SCOTTISH RUGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Rugby Union
    Roseburn Street
    EH12 5PJ Edinburgh
    Murrayfield Stadium
    Scotland
    Nov 01, 2022
    Roseburn Street
    EH12 5PJ Edinburgh
    Murrayfield Stadium
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Legal AuthorityScots
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scottish Rugby Union Trust
    Murrayfield
    EH12 5PJ Edinburgh
    Bt Murrayfield Stadium
    United Kingdom
    Apr 06, 2016
    Murrayfield
    EH12 5PJ Edinburgh
    Bt Murrayfield Stadium
    United Kingdom
    Yes
    Legal FormTrust
    Legal AuthorityScots Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0