New Edmiston House Limited

SC674832

active

Private Limited Company

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, GLASGOW, G51 2XD

Incorporated 21/09/2020

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100

Development of building projects

47250

Retail sale of beverages in specialised stores

56210

Event catering activities

91020

Museum activities

Officers

Mr James Alexander Taylor

director · Since 14/03/2024

CHIEF COMMERCIAL OFFICER

SCOTTISH · SCOTLAND · Age 43

Also on 3 other boards

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 56

Also on 9 other boards

Mr James Glen Gillespie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

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 Register Of Companies · Private Limited Company

Notified 21/09/2020

Charges1 outstanding

Charge

outstanding

JOHN BENNETT (AS SECURITY TRUSTEE FOR THE LENDERS, AS THOSE TERMS ARE DEFINED IN THE DOCUMENT E

Created 20/06/2022Registered 21/06/2022