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Rangers International Football Club Limited

SC437060

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 16/11/2012

Previously known as

Rangers International Football Club Plc · until 01/07/2025
Rangers Football Plc · until 27/11/2012

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr George Taylor

director · Since 26/07/2022

DIRECTOR

BRITISH · HONG KONG · Age 52

Mr John Combothekras Halsted

director · Since 15/08/2023

INVESTOR/ INVESTMENT MANAGEMENT

AMERICAN,BRITISH · UNITED STATES · Age 61

Mr Graham Horsman

secretary · Since 08/11/2024

Mr Fraser John Thornton

director · Since 16/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Andrew Clayton

director · Since 30/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Mark Taber

director · Since 30/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Andrew Cavenagh

director · Since 30/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr James Glen Gillespie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Eugene Schneur

director · Since 18/08/2026

AMERICAN · UNITED STATES · Age 54

Mr Paraag Marathe

director · Since 18/08/2026

AMERICAN · UNITED STATES · Age 49

George Taylor

director · Since 26/07/2022

British · Hong Kong · Age 52

John Combothekras Halsted

director · Since 15/08/2023

American,British · United States · Age 61

Graham Horsman

secretary · Since 08/11/2024

Fraser John Thornton

director · Since 16/12/2024

British · Scotland · Age 57

Andrew Clayton

director · Since 30/05/2025

American · United States · Age 52

Andrew Cavenagh

director · Since 30/05/2025

American · United States · Age 56

Mark Taber

director · Since 30/05/2025

American · United States · Age 56

James Glen Gillespie

director · Since 26/03/2026

British · Scotland · Age 48

Former

Ffw Secretaries Limited

corporate director · Resigned 04/12/2012

Edward Laurence Lumb

director · Resigned 04/12/2012

Ffw Secretaries Limited

corporate secretary · Resigned 04/12/2012

Charles Alexander Green

director · Resigned 31/05/2013

Malcolm Alexander Murray

director · Resigned 08/07/2013

Philip Cartmell

director · Resigned 08/07/2013

Walter Ferguson Smith

director · Resigned 05/08/2013

Ian Henderson Hart

director · Resigned 10/10/2013

Frederick Bryan Smart

director · Resigned 16/10/2013

Craig Mather

director · Resigned 16/10/2013

Brian Stockbridge

secretary · Resigned 24/01/2014

Brian Stockbridge

director · Resigned 24/01/2014

Philip Tudor Nash

secretary · Resigned 24/10/2014

Philip Tudor Nash

director · Resigned 24/10/2014

Iain Graham Wallace

director · Resigned 26/10/2014

Norman Crighton

director · Resigned 09/12/2014

James Easdale

director · Resigned 25/02/2015

David Somers

director · Resigned 02/03/2015

Derek David Llambias

director · Resigned 06/03/2015

Barry John Leach

director · Resigned 06/03/2015

Matthew Wood

secretary · Resigned 10/03/2015

Douglas Ireland Park

director · Resigned 03/08/2015

John Gilligan

director · Resigned 22/05/2017

Paul Murray

director · Resigned 02/05/2018

Barry James Scott

director · Resigned 02/05/2018

David Cunningham King

director · Resigned 27/03/2020

Barry James Scott

director · Resigned 11/10/2022

Douglas Ireland Park

director · Resigned 04/04/2023

James Blair

secretary · Resigned 01/12/2023

John Bennett

director · Resigned 13/09/2024

James Taylor

secretary · Resigned 08/11/2024

John Gilligan

director · Resigned 31/01/2025

Graeme Thomas Park

director · Resigned 30/05/2025

Alastair Johnston

director · Resigned 30/05/2025

Julian Juul Wolhardt

director · Resigned 30/05/2025

Patrick Stewart

director · Resigned 24/11/2025

Eugene Schneur

director · Resigned 27/02/2026

Paraag Marathe

director · Resigned 27/02/2026

Persons with Significant Control

Mr Andrew Cavenagh

Significant control

American · United States · Age 56

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

Notified 30/05/2025

Former PSCs

Mr David Cunningham King

Ceased 30/06/2021

Mr John Bennett

Ceased 13/09/2024

Mr Graeme Thomas Park

Ceased 30/05/2025

Mr Douglas Ireland Park

Ceased 04/04/2023

Mr Paul Murray

Ceased 02/05/2018

Mr John Gilligan

Ceased 15/11/2017

Mr Alastair Johnston

Ceased 30/05/2025

Mr Barry James Scott

Ceased 02/05/2018

Mr Julian Juul Wolhardt

Ceased 30/05/2025

Mr Barry James Scott

Ceased 11/10/2022

Mr George Taylor

Ceased 30/05/2025

Mr John Combothekras Halsted

Ceased 30/05/2025

Change History

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

officer appointedHORSMAN, Graham
2026-08-06
officer appointedCAVENAGH, Andrew
2026-08-06
officer appointedCLAYTON, Andrew
2026-08-06
officer appointedGILLESPIE, James Glen
2026-08-06
officer appointedHALSTED, John Combothekras
2026-08-06
officer appointedTABER, Mark
2026-08-06
officer appointedTAYLOR, George
2026-08-06
officer appointedTHORNTON, Fraser John
2026-08-06