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Rangers Media Limited

SC436460

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
Incorporated 08/11/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113
Television programme production activities

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

Charles Alexander Green

director · Resigned 31/05/2013

Brian Stockbridge

director · Resigned 24/01/2014

Iain Graham Wallace

director · Resigned 26/10/2014

David Somers

director · Resigned 02/03/2015

Cms Advisory Group Limited

corporate secretary · Resigned 10/03/2015

John Gilligan

director · Resigned 01/08/2017

Paul Murray

director · Resigned 02/05/2018

Andrew James Dickson

director · Resigned 12/05/2023

Stewart Martin Robertson

director · Resigned 31/07/2023

James Blair

secretary · Resigned 01/12/2023

James John Bisgrove

director · Resigned 30/06/2024

James Taylor

secretary · Resigned 08/11/2024

Patrick Stewart

director · Resigned 24/11/2025

Paraag Marathe

director · Resigned 27/02/2026

Mr James Alexander Taylor

director · Resigned 01/07/2026

James Alexander Taylor

director · Resigned 01/07/2026

Persons with Significant Control

Rangers International Football Club Limited

75–100% shares

Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

Reg: Sc437060 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedHORSMAN, Graham
2026-08-06
officer appointedCAVENAGH, Andrew
2026-08-06
officer appointedGILLESPIE, James Glen
2026-08-06
officer appointedTHORNTON, Fraser John
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Ibrox Stadium
2026-08-06

IBROX STADIUM

post townGlasgow
2026-08-06

GLASGOW