OpenCompanies

The Rangers Football Club Limited

Company number
SC425159
Status
Active
Type
Private Limited Company
Incorporated
29 May 2012
Nature of business
Activities of sport clubs
Corporate group
121 Consultant Services Limited (541 companies)

Registered office

Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD

Previous names

  • Sevco Scotland Limited (until 31 Jul 2012)

Officers

NameRoleAppointedResigned
MURRAY, Malcolm Director 14 Jun 2012 18 Dec 2012
AHMAD, Imran Director 14 Jun 2012 29 May 2013
GREEN, Charles Alexander Director 29 May 2012 31 May 2013
MATHER, Craig Director 22 Apr 2013 16 Oct 2013
STOCKBRIDGE, Brian Secretary 14 Jun 2012 24 Jan 2014
STOCKBRIDGE, Brian Director 14 Jun 2012 24 Jan 2014
NASH, Philip Tudor Secretary 3 Mar 2014 24 Oct 2014
WALLACE, Iain Graham Director 20 Nov 2013 26 Oct 2014
CRIGHTON, Norman Director 20 Nov 2013 17 Dec 2014
EASDALE, James Director 9 Jul 2013 25 Feb 2015
SOMERS, David Director 20 Nov 2013 2 Mar 2015
EASDALE, Alexander Director 11 Sep 2013 9 Mar 2015
CMS ADVISORY GROUP LIMITED Corporate-Secretary 13 Nov 2014 10 Mar 2015
LEACH, Barry John Director 5 Jan 2015 10 Apr 2015
LLAMBIAS, Derek David Director 5 Nov 2014 10 Apr 2015
PARK, Douglas Ireland Director 9 Mar 2015 3 Aug 2015
PARK, Graeme Thomas Director 3 Aug 2015 27 Mar 2017
GILLIGAN, John Director 9 Mar 2015 27 Mar 2017
MURRAY, Paul Director 9 Mar 2015 27 Mar 2017
LETHAM, George John Director 15 Jan 2021 8 Dec 2021
GRAHAM, David Joseph Director 8 Dec 2021 7 Oct 2022
WILSON, Ross James Director 7 Jan 2020 12 Apr 2023
DICKSON, Andrew James Director 9 Mar 2015 12 May 2023
BARCLAY, Kenneth Edward Director 8 Dec 2021 26 May 2023
ROBERTSON, Stewart Martin Director 16 Jun 2015 31 Jul 2023
BLAIR, James Don Secretary 10 Mar 2015 1 Dec 2023
BISGROVE, James John Director 7 Jan 2020 30 Jun 2024
ROBERTSON, Creag Director 14 Mar 2024 8 Nov 2024
TAYLOR, James Secretary 1 Dec 2023 8 Nov 2024
STEWART, Patrick Director 16 Dec 2024 24 Nov 2025
MARATHE, Paraag Director 5 Sep 2025 27 Feb 2026
TAYLOR, James Alexander Director 14 Mar 2024 1 Jul 2026
GILLESPIE, James Glen Director 26 Mar 2026
THORNTON, Fraser John Director 25 Feb 2026
CAVENAGH, Andrew Director 5 Sep 2025
HORSMAN, Graham Secretary 8 Nov 2024

Control

NameNature of controlNotifiedCeased
Rangers International Football Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

The Rangers Football Club Limited → Rangers International Football Club Limited

Controls

Directors’ other companies

Companies at the same address

Data