SCOTTISH RUGBY LIMITED -
Company Profile | Company Filings |
Overview
SCOTTISH RUGBY LIMITED is a Private Limited Company from and has the status: Active.
SCOTTISH RUGBY LIMITED was incorporated 32 years ago on 29/05/1991 and has the registered number: SC132061. The accounts status is GROUP and accounts are next due on 28/02/2025.
SCOTTISH RUGBY LIMITED was incorporated 32 years ago on 29/05/1991 and has the registered number: SC132061. The accounts status is GROUP and accounts are next due on 28/02/2025.
SCOTTISH RUGBY LIMITED -
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
MURRAYFIELD
EH12 5PJ
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH RUGBY UNION LIMITED (until 02/11/2022)
SCOTTISH RUGBY UNION LIMITED (until 02/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHONA MARGARET BELL | Jan 1973 | British | Director | 2021-01-01 | CURRENT |
MR MICHAEL JAMES SOUTAR | Nov 1966 | British | Director | 2023-07-03 | CURRENT |
MS HILARY GRAY SPENCE | Mar 1966 | Scottish | Director | 2021-08-02 | CURRENT |
MRS HAZEL MUIR SWANKIE | Jul 1956 | Scottish | Director | 2021-08-15 | CURRENT |
MR JOHN GERALD MCGUIGAN | May 1960 | Scottish | Director | 2023-05-22 | CURRENT |
MS ALEXANDRA EDITH WHELAN | Dec 1973 | British | Director | 2023-06-12 | CURRENT |
MR MARK DODSON | Oct 1960 | British | Director | 2011-09-19 | CURRENT |
MS RUTH ELIZABETH DAVIDSON | Nov 1978 | British | Director | 2023-07-19 | CURRENT |
MR ROBERT MORTON HOWAT | Secretary | 2013-02-28 | CURRENT | ||
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2004-01-15 UNTIL 2004-06-25 | RESIGNED |
BERTRAM DUFFY | Aug 1940 | British | Director | 1993-06-25 UNTIL 2000-06-30 | RESIGNED |
BERTRAM DUFFY | Aug 1940 | British | Director | 2001-06-29 UNTIL 2004-06-25 | RESIGNED |
MR ARCHIE FERGUSON | Mar 1951 | British | Director | 2005-06-24 UNTIL 2010-06-26 | RESIGNED |
MR COLIN DOUGLAS FISHER | Dec 1949 | British | Director | 1998-06-26 UNTIL 2000-06-30 | RESIGNED |
MR EDWARD ANDREW CROZIER | Nov 1959 | British | Director | 2015-08-09 UNTIL 2016-08-20 | RESIGNED |
JAMES MATHIESON FLEMING | Jul 1951 | British | Director | 2006-06-30 UNTIL 2010-06-26 | RESIGNED |
IAN ALISDAIR LAWRENCE HOGG | Jun 1940 | Secretary | 1991-09-20 UNTIL 2005-07-01 | RESIGNED | |
ROBIN WILLIAM FLOCKHART | May 1947 | British | Director | 2016-08-21 UNTIL 2018-08-04 | RESIGNED |
WILLIAM NORMAN DOUGLAS | Feb 1947 | British | Director | 1999-01-14 UNTIL 2000-06-30 | RESIGNED |
WILLIAM GORDON DIXON | Aug 1949 | British | Director | 1994-06-24 UNTIL 2000-06-30 | RESIGNED |
WILLIAM GORDON DIXON | Aug 1949 | British | Director | 2002-06-28 UNTIL 2005-06-24 | RESIGNED |
JAMES RICHARD DIXON | Jan 1947 | British | Director | 2005-06-24 UNTIL 2006-01-13 | RESIGNED |
MR JOHN WILLIAM DAVIDSON | Jan 1951 | British | Director | 2010-06-26 UNTIL 2013-06-22 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2008-09-01 UNTIL 2012-07-01 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1991-05-29 UNTIL 1991-09-20 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1991-05-29 UNTIL 1991-09-20 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1991-05-29 UNTIL 1991-09-20 | RESIGNED |
GRAHAM ALEXANDER IRELAND | Aug 1964 | Secretary | 2005-07-01 UNTIL 2013-02-28 | RESIGNED | |
MR COLIN STEUART GRASSIE | Jun 1961 | British | Director | 2012-07-01 UNTIL 2020-05-25 | RESIGNED |
MR IAN ROBERT BARR | Jul 1963 | British | Director | 2020-04-28 UNTIL 2022-08-14 | RESIGNED |
MR GORDON CAMPBELL BULLOCH | Mar 1975 | British | Director | 2008-09-01 UNTIL 2012-07-01 | RESIGNED |
PETER CURRIE BROWN | Dec 1941 | British | Director | 2005-01-27 UNTIL 2005-07-14 | RESIGNED |
GEORGE DEREK MORTON BROWN | Dec 1932 | British | Director | 1991-09-20 UNTIL 1999-06-25 | RESIGNED |
MS DONALDA MACINTYRE MCLAY BRADBURY | Jan 1965 | British | Director | 2018-08-05 UNTIL 2020-08-15 | RESIGNED |
MISS JULIA HELEN BRACEWELL | Apr 1964 | British | Director | 2019-04-02 UNTIL 2022-09-28 | RESIGNED |
GEORGE CAMPBELL BLACKIE | May 1943 | British | Director | 1995-06-30 UNTIL 2000-06-30 | RESIGNED |
GEORGE CAMPBELL BLACKIE | May 1943 | British | Director | 2003-06-27 UNTIL 2005-06-24 | RESIGNED |
CHERYL CAMPBELL BLACK | Aug 1958 | Scottish | Director | 2023-04-26 UNTIL 2023-05-22 | RESIGNED |
MR GEORGE BARRIE CLARK | Feb 1952 | British | Director | 2004-06-24 UNTIL 2008-06-27 | RESIGNED |
CHARLES DUNBAR BISSET | Jul 1943 | British | Director | 1991-09-20 UNTIL 1998-12-05 | RESIGNED |
WILLIAM GARDNER | Feb 1947 | British | Director | 2018-08-05 UNTIL 2021-08-14 | RESIGNED |
PHILIP JOHN ANDERTON | Apr 1965 | British | Director | 2004-02-26 UNTIL 2005-01-12 | RESIGNED |
MR IAN ROBERT BARR | Jul 1963 | British | Director | 2013-06-22 UNTIL 2015-08-08 | RESIGNED |
KENNETH INNES CRICHTON | May 1942 | British | Director | 1994-09-30 UNTIL 2000-06-30 | RESIGNED |
MR EDWARD ANDREW CROZIER | Nov 1959 | British | Director | 2008-06-27 UNTIL 2012-07-01 | RESIGNED |
ROBIN GRAY CHARTERS | Oct 1930 | British | Director | 1991-09-20 UNTIL 1993-06-25 | RESIGNED |
JAMES COMBE GRACIE | Sep 1944 | British | Director | 1995-12-04 UNTIL 2000-06-30 | RESIGNED |
JAMES COMBE GRACIE | Sep 1944 | British | Director | 2004-06-25 UNTIL 2005-06-24 | RESIGNED |
DANIEL MURDO GILLANDERS | Aug 1952 | British | Director | 2022-08-23 UNTIL 2022-10-31 | RESIGNED |
ALEXANDER MALCOLM GILLIES | Mar 1950 | British | Director | 2008-06-27 UNTIL 2009-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Rugby Union | 2022-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scottish Rugby Union Trust | 2016-04-06 - 2022-11-01 | Edinburgh | Ownership of shares 75 to 100 percent as trust |