Back to search

Scottish Rugby Limited

SC132061

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Murrayfield, Edinburgh, EH12 5PJ
Incorporated 29/05/1991

Previously known as

Scottish Rugby Union Limited · until 02/11/2022
Scottish Rugby Union Plc · until 04/12/2017
Comlaw No. 261 Limited · until 02/07/1991

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 47

Also on 2 other boards

Mr David Andrew White

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Robert Morton Howat

secretary · Since 28/02/2013

Shona Margaret Bell

director · Since 01/01/2021

British · Scotland · Age 53

John Gerald Mcguigan

director · Since 22/05/2023

British · Scotland · Age 66

Alexandra Edith Whelan

director · Since 12/06/2023

British · England · Age 52

Michael James Soutar

director · Since 03/07/2023

British · England · Age 59

Ruth Elizabeth Davidson

director · Since 19/07/2023

British · Scotland · Age 47

Christopher John Stewart

director · Since 01/03/2024

Scottish · Scotland · Age 51

Frank Wright Mitchell

director · Since 28/11/2024

British · Scotland · Age 61

Alexander Patrick Williamson

director · Since 20/01/2025

British · England · Age 52

Steven Michael Seligmann

director · Since 01/07/2025

German · England · Age 47

David Andrew White

director · Since 15/07/2025

British · United Kingdom · Age 53

Former

Graeme Murray Bruce

nominee director · Resigned 20/09/1991

Eric Roger Galbraith

nominee director · Resigned 20/09/1991

Graeme Murray Bruce

nominee secretary · Resigned 20/09/1991

Robin Gray Charters

director · Resigned 25/06/1993

Charles Dunbar Bisset

director · Resigned 05/12/1998

George Derek Morton Brown

director · Resigned 25/06/1999

Bertram Duffy

director · Resigned 30/06/2000

William Gordon Dixon

director · Resigned 30/06/2000

Kenneth Innes Crichton

director · Resigned 30/06/2000

George Campbell Blackie

director · Resigned 30/06/2000

Colin Douglas Fisher

director · Resigned 30/06/2000

William Norman Douglas

director · Resigned 30/06/2000

Bertram Duffy

director · Resigned 25/06/2004

Andrew Henry Flanagan

director · Resigned 25/06/2004

Philip John Anderton

director · Resigned 12/01/2005

William Gordon Dixon

director · Resigned 24/06/2005

George Campbell Blackie

director · Resigned 24/06/2005

Ian Alisdair Lawrence Hogg

secretary · Resigned 01/07/2005

Peter Currie Brown

director · Resigned 14/07/2005

James Richard Dixon

director · Resigned 13/01/2006

George Barrie Clark

director · Resigned 27/06/2008

Alexander Malcolm Gillies

director · Resigned 27/06/2009

Archie Ferguson

director · Resigned 26/06/2010

James Mathieson Fleming

director · Resigned 26/06/2010

Edward Andrew Crozier

director · Resigned 01/07/2012

Gordon Campbell Bulloch

director · Resigned 01/07/2012

Donald Gordon Emslie

director · Resigned 01/07/2012

Graham Alexander Ireland

secretary · Resigned 28/02/2013

John William Davidson

director · Resigned 22/06/2013

Ian Robert Barr

director · Resigned 08/08/2015

Edward Andrew Crozier

director · Resigned 20/08/2016

Robin William Flockhart

director · Resigned 04/08/2018

Donalda Macintyre Mclay Bradbury

director · Resigned 15/08/2020

William Auld Forsyth Gardner

director · Resigned 14/08/2021

Ian Robert Barr

director · Resigned 14/08/2022

Julia Helen Bracewell

director · Resigned 28/09/2022

Daniel Murdo Gillanders

director · Resigned 31/10/2022

Cheryl Campbell Black

director · Resigned 22/05/2023

Mark Dodson

director · Resigned 30/04/2024

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Murrayfield
2026-07-06

MURRAYFIELD