THE RANGERS FOOTBALL CLUB LIMITED

THE RANGERS FOOTBALL CLUB LIMITED

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

    Company NameTHE RANGERS FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425159
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE RANGERS FOOTBALL CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is THE RANGERS FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Ibrox Stadium
    150 Edmiston Drive
    G51 2XD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RANGERS FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVCO SCOTLAND LIMITEDMay 29, 2012May 29, 2012

    What are the latest accounts for THE RANGERS FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE RANGERS FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for THE RANGERS FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fraser John Thornton as a director on Feb 25, 2026

    2 pagesAP01

    Termination of appointment of Paraag Marathe as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Patrick Stewart as a director on Nov 24, 2025

    1 pagesTM01

    Change of details for Rangers International Football Club Plc as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Appointment of Mr Paraag Marathe as a director on Sep 05, 2025

    2 pagesAP01

    Appointment of Mr Andrew Cavenagh as a director on Sep 05, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    46 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Registration of charge SC4251590016, created on Mar 11, 2025

    31 pagesMR01

    Appointment of Mr Patrick Stewart as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Creag Robertson as a director on Nov 08, 2024

    1 pagesTM01

    Termination of appointment of James Taylor as a secretary on Nov 08, 2024

    1 pagesTM02

    Appointment of Mr Graham Horsman as a secretary on Nov 08, 2024

    2 pagesAP03

    Termination of appointment of James John Bisgrove as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Creag Robertson as a director on Mar 14, 2024

    2 pagesAP01

    Appointment of Mr James Alexander Taylor as a director on Mar 14, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    46 pagesAA

    Appointment of Mr James Taylor as a secretary on Dec 01, 2023

    2 pagesAP03

    Termination of appointment of James Don Blair as a secretary on Dec 01, 2023

    1 pagesTM02

    Termination of appointment of Stewart Martin Robertson as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Edward Barclay as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of Andrew James Dickson as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Ross James Wilson as a director on Apr 12, 2023

    1 pagesTM01

    Who are the officers of THE RANGERS FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSMAN, Graham
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    329122950001
    CAVENAGH, Andrew
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United StatesAmerican340477370001
    TAYLOR, James Alexander
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandScottish285638270001
    THORNTON, Fraser John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish72104760004
    BLAIR, James Don
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    196060660001
    NASH, Philip Tudor
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    185591180001
    STOCKBRIDGE, Brian
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    170255910001
    TAYLOR, James
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    316675150001
    CMS ADVISORY GROUP LIMITED
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    England
    Secretary
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    England
    Identification TypeEuropean Economic Area
    Registration Number08354254
    183549090001
    AHMAD, Imran
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomBritish170256380001
    BARCLAY, Kenneth Edward
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish176940320001
    BISGROVE, James John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish266311640001
    CRIGHTON, Norman
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomScottish164648220001
    DICKSON, Andrew James
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    ScotlandBritish93916580001
    EASDALE, Alexander
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomBritish150807670001
    EASDALE, James
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    United Kingdom
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    United Kingdom
    United KingdomBritish52507050002
    GILLIGAN, John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish112850180001
    GRAHAM, David Joseph
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Northern IrelandBritish290439430001
    GREEN, Charles Alexander
    Jacobstowe
    EX20 3RH Okehampton
    Coombe Farm
    United Kingdom
    Director
    Jacobstowe
    EX20 3RH Okehampton
    Coombe Farm
    United Kingdom
    United KingdomBritish168892250001
    LEACH, Barry John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    United Kingdom
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    United Kingdom
    United KingdomBritish69943870002
    LETHAM, George John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomBritish207555710001
    LLAMBIAS, Derek David
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    EnglandBritish192747650002
    MARATHE, Paraag
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United StatesAmerican340477410001
    MATHER, Craig
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish177906390001
    MURRAY, Malcolm
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomBritish170267730001
    MURRAY, Paul
    150 Edminston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edminston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish71028230003
    PARK, Douglas Ireland
    150 Edmiston Drive
    Ibrox
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    Director
    150 Edmiston Drive
    Ibrox
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    ScotlandBritish333600001
    PARK, Graeme Thomas
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish172685990001
    ROBERTSON, Creag
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandScottish320877430001
    ROBERTSON, Stewart Martin
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United KingdomBritish70629650002
    SOMERS, David
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    England & WalesBritish110225170001
    STEWART, Patrick
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    EnglandBritish330746390001
    STOCKBRIDGE, Brian
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish170248120001
    WALLACE, Iain Graham
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    EnglandEnglish74030840001
    WILSON, Ross James
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    ScotlandBritish266311070001

    Who are the persons with significant control of THE RANGERS FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rangers International Football Club Limited
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc437060
    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.

    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