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RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED

RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED

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

    • Overview

    Company NameRANGERS INTERNATIONAL FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437060
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED?

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

    Where is RANGERS INTERNATIONAL 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 RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANGERS INTERNATIONAL FOOTBALL CLUB PLCNov 27, 2012Nov 27, 2012
    RANGERS FOOTBALL PLCNov 16, 2012Nov 16, 2012

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

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		53 pagesAA

    Confirmation statement made on Nov 16, 2025 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		3 pagesRR02

    Re-registration of Memorandum and Articles

    		44 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 6,322,230.88
    		3 pagesSH01

    Notification of Andrew Cavenagh as a person with significant control on May 30, 2025

    		2 pagesPSC01

    Cessation of George Taylor as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Cessation of Julian Juul Wolhardt as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Cessation of Graeme Thomas Park as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Cessation of John Combothekras Halsted as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Cessation of Alastair Johnston as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Appointment of Mr Andrew Clayton as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Eugene Schneur as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Cavenagh as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Mark Taber as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Paraag Marathe as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Alastair Johnston as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of Julian Juul Wolhardt as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of Graeme Thomas Park as a director on May 30, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 5,322,230.88
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 5,054,982.88
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 5,054,982.88
    		3 pagesSH01
    Annotations
    DateAnnotation
    Feb 19, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 19/02/2025
    View All Filings

    Who are the officers of RANGERS INTERNATIONAL 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
    		329123160001
    CAVENAGH, Andrew
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican336609100001
    CLAYTON, Andrew
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican336629040001
    HALSTED, John Combothekras
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican,British312716090001
    MARATHE, Paraag
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican336608810001
    SCHNEUR, Eugene
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican336609420001
    TABER, Mark
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesAmerican336608910001
    TAYLOR, George
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Hong KongBritish298568720001
    THORNTON, Fraser John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		ScotlandBritish72104760004
    BLAIR, James
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		196060770001
    NASH, Philip Tudor
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		185146260001
    STOCKBRIDGE, Brian
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		174133210001
    TAYLOR, James
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Secretary
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		316675090001
    WOOD, Matthew
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		193514640001
    FFW SECRETARIES LIMITED
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    		Secretary
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5988300
    		117055130001
    BENNETT, John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		EnglandBritish198452970001
    CARTMELL, Philip
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		EnglandBritish74603470010
    CRIGHTON, Norman
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		United KingdomScottish164648220001
    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
    		ScotlandBritish327314270001
    GILLIGAN, John
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		ScotlandBritish112850180001
    GREEN, Charles Alexander
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		United KingdomBritish168892250001
    HART, Ian Henderson
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		ScotlandBritish475610003
    JOHNSTON, Alastair
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		United StatesBritish233303630001
    KING, David Cunningham
    Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		South AfricaBritish95480370001
    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
    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
    LUMB, Edward Laurence
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    		Director
    Vine Street
    EC3N 2AA London
    35
    United Kingdom
    		United KingdomBritish153815520001
    MATHER, Craig
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		ScotlandBritish177906390001
    MURRAY, Malcolm Alexander
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    United Kingdom
    		United KingdomBritish31353770002
    MURRAY, Paul
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		ScotlandBritish71028230003
    NASH, Philip Tudor
    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 KingdomBritish185591070001
    PARK, Douglas Ireland
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		ScotlandBritish333600001
    PARK, Douglas Ireland
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    Scotland
    		Director
    150 Edmiston Drive
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cavenagh
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		May 30, 2025
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Combothekras Halsted
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Aug 15, 2023
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: American,British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Taylor
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Jul 26, 2022
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry James Scott
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Oct 05, 2018
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Juul Wolhardt
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Aug 21, 2018
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: Danish
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry James Scott
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Dec 11, 2017
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Johnston
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Nov 15, 2017
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Thomas Park
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Bennett
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Ireland Park
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Cunningham King
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Murray
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Gilligan
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Apr 06, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    Ibrox Stadium
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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