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Ross County Football Club (1998) Limited

SC171034

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Victoria Park, Jubilee Park Road, Dingwall, Rossshire, IV15 9QZ
Incorporated 30/12/1996

Previously known as

Mountwest 100 Limited · until 16/02/1998

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

85510
Sports and recreation education
93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Roderick James Macgregor

director · Since 29/01/1998

British · Scotland · Age 73

James Donald Macdonald

director · Since 20/03/2013

British · Scotland · Age 61

Jia Kelly Mackenzie

director · Since 25/01/2024

British · United Kingdom · Age 43

Former

David Martin Allan

director · Resigned 29/01/1998

Stronachs

corporate nominee secretary · Resigned 10/02/1998

Donald Roderick Maclean

director · Resigned 22/01/1999

Martin Fraser Mackay

secretary · Resigned 03/03/2003

Andrew Duncan & Co

corporate secretary · Resigned 01/04/2003

Andrew Duncan & Co (Scotland) Limited

corporate secretary · Resigned 04/06/2004

Andrew Raymond Duncan

director · Resigned 31/03/2005

Alan Richard Cooper

secretary · Resigned 01/04/2007

Cmm Accountancy (Inverness) Limited

corporate secretary · Resigned 18/04/2017

Gordon Major Robson Macrae

director · Resigned 12/10/2018

Alastair Ian Kennedy

director · Resigned 13/05/2022

Ronald Mackay Fraser

director · Resigned 13/05/2022

Persons with Significant Control

Mr Roderick James Macgregor

Significant control

British · Scotland · Age 73

Victoria Park, Jubilee Park Road, Rossshire, IV15 9QZ

Notified 06/04/2016

Geg Capital Limited

50–75% shares
50–75% votes

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc520044 · The Registrar Of Companies For England, Wales And Scotland · Limited Company

Notified 06/04/2016

Ross County Football Club Limited

25–50% shares
25–50% votes

Victoria Park, Jubilee Park Road, Dingwall, IV15 9QZ

Reg: Sc033275 · The Registrar Of Companies For England, Wales And Scotland · Limited Company

Notified 06/04/2016

Mr James David Macdonald

Significant control

British · Scotland · Age 61

Victoria Park, Jubilee Park Road, Rossshire, IV15 9QZ

Notified 06/04/2016

Former PSCs

Mr Ronald Mackay Fraser

Ceased 13/05/2022

Mr Gordon Major Robson Macrae

Ceased 27/03/2025

Mr Alastair Ian Kennedy

Ceased 13/05/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/09/2022Registered 22/09/2022
charge
outstanding

HIGHLAND PROSPECT LIMITED

Created 05/03/2001Registered 26/03/2001
charge
outstanding

THE SCOTTISH SPORTS COUNCIL

Created 09/10/2000Registered 16/10/2000
charge
outstanding

CARLSBERG-TETLEY ALLOA LIMITED

Created 20/01/1999Registered 27/01/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1998Registered 02/04/1998Satisfied 03/03/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1998Registered 02/04/1998Satisfied 04/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1998Registered 02/04/1998Satisfied 22/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1998Registered 17/02/1998Satisfied 22/12/2022

Change History

officer appointedMACDONALD, James Donald
2026-06-08
officer appointedMACGREGOR, Roderick James
2026-06-08
officer appointedMACKENZIE, Jia Kelly
2026-06-08
statusactive
2026-06-08

Active

post townRossshire
2026-06-08

ROSSSHIRE

typeltd
2026-06-08

Private Limited Company

address line1Victoria Park, Jubilee Park Road
2026-06-08

VICTORIA PARK, JUBILEE PARK ROAD