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The Rangers Football Club Limited

SC425159

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

Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
Incorporated 29/05/2012

Previously known as

Sevco Scotland Limited · until 31/07/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Graham Horsman

secretary · Since 08/11/2024

Mr Andrew Cavenagh

director · Since 05/09/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Fraser John Thornton

director · Since 25/02/2026

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr James Glen Gillespie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Graham Horsman

secretary · Since 08/11/2024

Andrew Cavenagh

director · Since 05/09/2025

American · United States · Age 56

Fraser John Thornton

director · Since 25/02/2026

British · Scotland · Age 57

James Glen Gillespie

director · Since 26/03/2026

British · Scotland · Age 48

Former

Malcolm Murray

director · Resigned 18/12/2012

Imran Ahmad

director · Resigned 29/05/2013

Charles Alexander Green

director · Resigned 31/05/2013

Craig Mather

director · Resigned 16/10/2013

Brian Stockbridge

director · Resigned 24/01/2014

Brian Stockbridge

secretary · Resigned 24/01/2014

Philip Tudor Nash

secretary · Resigned 24/10/2014

Iain Graham Wallace

director · Resigned 26/10/2014

Norman Crighton

director · Resigned 17/12/2014

James Easdale

director · Resigned 25/02/2015

David Somers

director · Resigned 02/03/2015

Alexander Easdale

director · Resigned 09/03/2015

Cms Advisory Group Limited

corporate secretary · Resigned 10/03/2015

Derek David Llambias

director · Resigned 10/04/2015

Barry John Leach

director · Resigned 10/04/2015

Douglas Ireland Park

director · Resigned 03/08/2015

Paul Murray

director · Resigned 27/03/2017

John Gilligan

director · Resigned 27/03/2017

Graeme Thomas Park

director · Resigned 27/03/2017

George John Letham

director · Resigned 08/12/2021

David Joseph Graham

director · Resigned 07/10/2022

Ross James Wilson

director · Resigned 12/04/2023

Andrew James Dickson

director · Resigned 12/05/2023

Kenneth Edward Barclay

director · Resigned 26/05/2023

Stewart Martin Robertson

director · Resigned 31/07/2023

James Don Blair

secretary · Resigned 01/12/2023

James John Bisgrove

director · Resigned 30/06/2024

James Taylor

secretary · Resigned 08/11/2024

Creag Robertson

director · Resigned 08/11/2024

Patrick Stewart

director · Resigned 24/11/2025

Paraag Marathe

director · Resigned 27/02/2026

James Alexander Taylor

director · Resigned 01/07/2026

Mr James Alexander Taylor

director · Resigned 01/07/2026

Persons with Significant Control

Rangers International Football Club Limited

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

Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

Reg: Sc437060 · Uk Companies Register · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 11/03/2025Registered 11/03/2025
Charge
satisfied

CLOSE LEASING LIMITED

Created 26/02/2019Registered 01/03/2019Satisfied 19/08/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 20/02/2019Registered 27/02/2019Satisfied 05/08/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 16/02/2018Registered 20/02/2018Satisfied 05/08/2021
Charge
satisfied

THE SCOTTISH SPORTS COUNCIL TRADING AS SPORTSCOTLAND

Created 27/05/2015Registered 01/06/2015Satisfied 09/06/2021
charge
satisfied

THE SCOTTISH SPORTS COUNCIL

Created 11/01/2002Registered 06/07/2012Satisfied 09/06/2021

Change History

officer appointedHORSMAN, Graham
2026-07-24
officer appointedCAVENAGH, Andrew
2026-07-24
officer appointedGILLESPIE, James Glen
2026-07-24
officer appointedTHORNTON, Fraser John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Ibrox Stadium
2026-07-24

IBROX STADIUM

post townGlasgow
2026-07-24

GLASGOW