RANGERS INTERNATIONAL FOOTBALL CLUB PLC
Overview
| Company Name | RANGERS INTERNATIONAL FOOTBALL CLUB PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC437060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is RANGERS INTERNATIONAL FOOTBALL CLUB PLC located?
| Registered Office Address | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Company Name | From | Until |
|---|---|---|
| RANGERS FOOTBALL PLC | Nov 16, 2012 | Nov 16, 2012 |
What are the latest accounts for RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Andrew Cavenagh as a person with significant control on May 30, 2025 | 2 pages | PSC01 | ||||||
Cessation of George Taylor as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Cessation of Julian Juul Wolhardt as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Cessation of Graeme Thomas Park as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Cessation of John Combothekras Halsted as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Cessation of Alastair Johnston as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Andrew Clayton as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Eugene Schneur as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Cavenagh as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Taber as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Paraag Marathe as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alastair Johnston as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Julian Juul Wolhardt as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Graeme Thomas Park as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Termination of appointment of John Gilligan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Patrick Stewart as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Fraser John Thornton as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||
Cessation of John Bennett as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 16, 2024 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||
Appointment of Mr Graham Horsman as a secretary on Nov 08, 2024 | 2 pages | AP03 | ||||||
Who are the officers of RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORSMAN, Graham | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | 329123160001 | |||||||||||
| CAVENAGH, Andrew | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American | Company Director | 336609100001 | ||||||||
| CLAYTON, Andrew | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American | Company Director | 336629040001 | ||||||||
| HALSTED, John Combothekras | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American,British | Investor/ Investment Management | 312716090001 | ||||||||
| MARATHE, Paraag | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American | Company Director | 336608810001 | ||||||||
| SCHNEUR, Eugene | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American | Company Director | 336609420001 | ||||||||
| STEWART, Patrick | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | England | British | Director | 330746390001 | ||||||||
| TABER, Mark | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | American | Company Director | 336608910001 | ||||||||
| TAYLOR, George | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Hong Kong | British | Director | 298568720001 | ||||||||
| THORNTON, Fraser John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Scotland | British | Director | 72104760004 | ||||||||
| BLAIR, James | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland | 196060770001 | |||||||||||
| NASH, Philip Tudor | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | 185146260001 | |||||||||||
| STOCKBRIDGE, Brian | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | 174133210001 | |||||||||||
| TAYLOR, James | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | 316675090001 | |||||||||||
| WOOD, Matthew | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | 193514640001 | |||||||||||
| FFW SECRETARIES LIMITED | Secretary | Vine Street EC3N 2AA London 35 United Kingdom |
| 117055130001 | ||||||||||
| BENNETT, John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | England | British | Director European Equities Henderson Global Invst | 198452970001 | ||||||||
| CARTMELL, Philip | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | England | British | Company Director | 74603470010 | ||||||||
| CRIGHTON, Norman | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | United Kingdom | Scottish | Director | 164648220001 | ||||||||
| EASDALE, James | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom United Kingdom | United Kingdom | British | Director Of Transport | 52507050002 | ||||||||
| GILLIGAN, John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Scotland | British | Director | 327314270001 | ||||||||
| GILLIGAN, John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Director Of Tennent Caledinian Brewries Uk Ltd | 112850180001 | ||||||||
| GREEN, Charles Alexander | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | United Kingdom | British | Chief Executive | 168892250001 | ||||||||
| HART, Ian Henderson | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | Scotland | British | Property Management | 475610003 | ||||||||
| JOHNSTON, Alastair | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United States | British | Senior Sports Marketing Executive | 233303630001 | ||||||||
| KING, David Cunningham | Director | Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | South Africa | British | Businessman | 95480370001 | ||||||||
| LEACH, Barry John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom United Kingdom | England | British | Director | 69943870002 | ||||||||
| LLAMBIAS, Derek David | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | England | British | Director | 192747650002 | ||||||||
| LUMB, Edward Laurence | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | Director | 153815520001 | ||||||||
| MATHER, Craig | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | Scotland | British | Company Director | 177906390001 | ||||||||
| MURRAY, Malcolm Alexander | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | United Kingdom | British | Company Director | 31353770002 | ||||||||
| MURRAY, Paul | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Management Consultancy | 71028230003 | ||||||||
| NASH, Philip Tudor | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom United Kingdom | United Kingdom | British | Business Consultant | 185591070001 | ||||||||
| PARK, Douglas Ireland | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Luxury Coach Hirer | 333600001 | ||||||||
| PARK, Douglas Ireland | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Luxury Coach Hirer | 333600001 |
Who are the persons with significant control of RANGERS INTERNATIONAL FOOTBALL CLUB PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Cavenagh | May 30, 2025 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr John Combothekras Halsted | Aug 15, 2023 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: American,British Country of Residence: United States | |||
Natures of Control
| |||
| Mr George Taylor | Jul 26, 2022 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Barry James Scott | Oct 05, 2018 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Julian Juul Wolhardt | Aug 21, 2018 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: Danish Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Barry James Scott | Dec 11, 2017 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Alastair Johnston | Nov 15, 2017 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Graeme Thomas Park | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Bennett | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Ireland Park | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Cunningham King | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Paul Murray | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Gilligan | Apr 06, 2016 | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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