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Ross County Football Club Limited

SC033275

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Global Energy Stadium, Jubilee Park Road, Dingwall, IV15 9QZ
Incorporated 11/08/1958

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

93120
Activities of sport clubs

Officers

Roderick James Macgregor

director · Since 16/03/1992

British · Scotland · Age 73

John William Macgregor

director · Since 22/08/2003

British · Scotland · Age 71

Alastair Ian Kennedy

director · Since 22/08/2003

British · Scotland · Age 72

James Donald Macdonald

director · Since 20/07/2012

British · Scotland · Age 61

Duncan William Mackenzie

director · Since 20/07/2012

Scottish · Scotland · Age 61

Peter Cunningham Swanson

director · Since 25/09/2019

British · Scotland · Age 74

Jia Kelly Mackenzie

director · Since 25/01/2024

British · United Kingdom · Age 43

Former

Ronald Thomson

director · Resigned 21/05/1990

Ian Gifford

director · Resigned 21/05/1990

Leslie Lamb

director · Resigned 21/05/1990

Sydney Morris Macleod Newton

director · Resigned 18/02/1992

William Macallister

director · Resigned 16/03/1992

Donald Macaskill Mackillop

director · Resigned 31/03/1993

Colin Cameron

director · Resigned 05/06/1993

Jeffrey Magee

director · Resigned 16/05/1994

Kenneth Macleod

director · Resigned 06/03/1995

David Miller Roan

director · Resigned 08/05/1996

Douglas King Harper

director · Resigned 19/08/1996

Hector Maclennan

director · Resigned 21/04/1997

Alistair Mackintosh

director · Resigned 14/07/1997

Kenneth Cameron

director · Resigned 05/01/1998

Donald Macbean

director · Resigned 05/01/1998

Ian Stewart Dingwall

director · Resigned 05/01/1998

Calum Edward Grant

director · Resigned 05/01/1998

David Roderick Patience

director · Resigned 05/01/1998

Catherine Caird

secretary · Resigned 30/01/1998

Donald Roderick Maclean

director · Resigned 22/01/1999

Peter Cunningham Swanson

director · Resigned 08/11/2000

Martin Fraser Mackay

secretary · Resigned 19/07/2002

Alexander Matheson

director · Resigned 10/12/2003

Andrew Duncan & Co

corporate secretary · Resigned 04/06/2004

Thomas Alexander Mackenzie

director · Resigned 01/10/2004

Andrew Raymond Duncan

director · Resigned 31/03/2005

Michael Burns Kydd

director · Resigned 25/05/2005

Calum Edward Grant

director · Resigned 01/10/2005

Donald Sinclair Lawson

director · Resigned 21/10/2005

Alan Richard Cooper

secretary · Resigned 01/04/2007

Peter Cunningham Swanson

director · Resigned 01/06/2009

Brian Kenneth Munro

director · Resigned 20/08/2009

George Kynoch Yule

director · Resigned 14/12/2009

David Milne Siegel

director · Resigned 31/05/2010

John James Ward

director · Resigned 21/10/2010

James Donald Macdonald

director · Resigned 31/03/2012

Gavin Ryder

director · Resigned 22/05/2015

Cmm Accountancy (Inverness) Limited

corporate secretary · Resigned 18/04/2017

Gordon Major Robson Macrae

director · Resigned 12/10/2018

Michael Burns Kydd

director · Resigned 28/05/2025

Ronald Mackay Fraser

director · Resigned 26/11/2025

Leo Francis Daly

director · Resigned 01/06/2026

Persons with Significant Control

Geg Capital Limited

50–75% shares

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc520044 · Scotland · Limited Company

Notified 08/04/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1997Registered 03/03/1997
charge
satisfied

ROSS & CROMARTY ENTERPRISE LIMITED

Created 14/03/1995Registered 23/03/1995Satisfied 23/03/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1994Registered 29/09/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1985Registered 09/08/1985Satisfied 19/03/1998
charge
outstanding

SCOTTISH & NEWCASTLE BREWERIES LTD

Created 27/03/1981Registered 08/04/1981
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1978Registered 30/11/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1978Registered 28/04/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1971Registered 29/11/1971

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Global Energy Stadium
2026-06-08

THE GLOBAL ENERGY STADIUM

post townDingwall
2026-06-08

DINGWALL

officer appointedKENNEDY, Alastair Ian
2026-06-08
officer appointedMACDONALD, James Donald
2026-06-08
officer appointedMACGREGOR, John William
2026-06-08
officer appointedMACGREGOR, Roderick James
2026-06-08
officer appointedMACKENZIE, Duncan William
2026-06-08
officer appointedMACKENZIE, Jia Kelly
2026-06-08
officer appointedSWANSON, Peter Cunningham
2026-06-08