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 -

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MURRAYFIELD EXPERIENCE LIMITED EDINBURGH Active SMALL 93199 - Other sports activities
SALTIRE RUGBY HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 93199 - Other sports activities
GLASGOW WARRIORS LIMITED EDINBURGH SCOTLAND Active DORMANT 93199 - Other sports activities
EDINBURGH RUGBY LIMITED EDINBURGH SCOTLAND Active DORMANT 93199 - Other sports activities
SCOTTISH RUGBY UNION EDINBURGH UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities