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Scottish Rugby Limited

SC132061

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MURRAYFIELD, EH12 5PJ
Incorporated 29/05/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

93110
Operation of sports facilities
93199
Other amusement and recreation activities

Officers

Mr Robert Morton Howat

secretary · Since 28/02/2013

Ms Shona Margaret Bell

director · Since 01/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr John Gerald Mcguigan

director · Since 22/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Ms Alexandra Edith Whelan

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Michael James Soutar

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Ruth Elizabeth Davidson

director · Since 19/07/2023

POLITICIAN

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Christopher John Stewart

director · Since 01/03/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Mr Frank Wright Mitchell

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Alexander Patrick Williamson

director · Since 20/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Steven Michael Seligmann

director · Since 01/07/2025

SPORTS PERFORMANCE DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 2 other boards

Mr David Andrew White

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Scottish Rugby Union

75–100% shares
75–100% votes
Appoint directors

Murrayfield Stadium, Roseburn Street, Edinburgh, EH12 5PJ

Notified 01/11/2022

Former PSCs

Scottish Rugby Union Trust

Ceased 01/11/2022

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1999Registered 26/07/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1998Registered 29/06/1998Satisfied 01/07/2003