RANGERS INTERNATIONAL FOOTBALL CLUB PLC - GLASGOW


Company Profile Company Filings

Overview

RANGERS INTERNATIONAL FOOTBALL CLUB PLC is a Public Limited Company from GLASGOW and has the status: Active.
RANGERS INTERNATIONAL FOOTBALL CLUB PLC was incorporated 11 years ago on 16/11/2012 and has the registered number: SC437060. The accounts status is GROUP and accounts are next due on 31/12/2024.

RANGERS INTERNATIONAL FOOTBALL CLUB PLC - GLASGOW

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

IBROX STADIUM
GLASGOW
G51 2XD

This Company Originates in : United Kingdom
Previous trading names include:
RANGERS FOOTBALL PLC (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR JOHNSTON Jul 1948 British Director 2017-06-05 CURRENT
JOHN BENNETT Jun 1963 British Director 2015-03-10 CURRENT
MR JAMES TAYLOR Secretary 2023-12-01 CURRENT
MR JOHN COMBOTHEKRAS HALSTED Nov 1964 American,British Director 2023-08-15 CURRENT
MR GEORGE TAYLOR Aug 1974 British Director 2022-07-26 CURRENT
MR JULIAN JUUL WOLHARDT Jun 1973 Danish Director 2018-08-21 CURRENT
MR GRAEME THOMAS PARK Jan 1984 British Director 2015-08-03 CURRENT
MR BARRY JAMES SCOTT Jul 1975 British Director 2018-10-05 UNTIL 2022-10-11 RESIGNED
MR BARRY JAMES SCOTT Jul 1975 British Director 2017-12-11 UNTIL 2018-05-02 RESIGNED
MR IAIN GRAHAM WALLACE May 1961 British Director 2013-11-20 UNTIL 2014-10-26 RESIGNED
EDWARD LAURENCE LUMB Mar 1971 British Director 2012-11-16 UNTIL 2012-12-04 RESIGNED
MR BRIAN STOCKBRIDGE Aug 1973 British Director 2012-12-04 UNTIL 2014-01-24 RESIGNED
MR DAVID SOMERS Sep 1948 British Director 2013-11-07 UNTIL 2015-03-02 RESIGNED
MR WALTER FERGUSON SMITH Feb 1948 British Director 2012-12-07 UNTIL 2013-08-05 RESIGNED
MR MATTHEW WOOD Secretary 2014-11-13 UNTIL 2015-03-10 RESIGNED
MR FREDERICK BRYAN SMART Dec 1951 British Director 2012-12-07 UNTIL 2013-10-16 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Director 2012-11-16 UNTIL 2012-12-04 RESIGNED
MR BRIAN STOCKBRIDGE Secretary 2012-12-04 UNTIL 2014-01-24 RESIGNED
PHILIP TUDOR NASH Secretary 2014-01-24 UNTIL 2014-10-24 RESIGNED
JAMES BLAIR Secretary 2015-03-10 UNTIL 2023-12-01 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2012-11-16 UNTIL 2012-12-04 RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director 2015-03-06 UNTIL 2015-08-03 RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director 2015-11-16 UNTIL 2023-04-04 RESIGNED
MR PHILIP TUDOR NASH Oct 1971 British Director 2014-07-25 UNTIL 2014-10-24 RESIGNED
MR PAUL MURRAY May 1964 British Director 2015-03-06 UNTIL 2018-05-02 RESIGNED
MR MALCOLM ALEXANDER MURRAY Mar 1955 British Director 2012-12-07 UNTIL 2013-07-08 RESIGNED
MR CRAIG MATHER Apr 1971 British Director 2013-04-24 UNTIL 2013-10-16 RESIGNED
MR DAVID CUNNINGHAM KING Aug 1955 British Director 2015-05-18 UNTIL 2020-03-27 RESIGNED
MR DEREK DAVID LLAMBIAS Feb 1957 British Director 2014-11-02 UNTIL 2015-03-06 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2015-01-05 UNTIL 2015-03-06 RESIGNED
IAN HENDERSON HART Jan 1945 British Director 2012-12-07 UNTIL 2013-10-10 RESIGNED
MR CHARLES ALEXANDER GREEN May 1953 British Director 2012-12-04 UNTIL 2013-05-31 RESIGNED
MR JOHN GILLIGAN May 1952 British Director 2015-03-06 UNTIL 2017-05-22 RESIGNED
MR JAMES EASDALE Mar 1971 British Director 2013-07-09 UNTIL 2015-02-25 RESIGNED
MR NORMAN CRIGHTON Jun 1966 Scottish Director 2013-11-14 UNTIL 2014-12-09 RESIGNED
PHILIP CARTMELL May 1951 British Director 2012-12-07 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Combothekras Halsted 2023-08-15 11/1964 Glasgow   Significant influence or control
Mr George Taylor 2022-07-26 8/1974 Glasgow   Significant influence or control
Mr Barry James Scott 2018-10-05 - 2022-10-11 7/1975 Glasgow   Significant influence or control
Mr Julian Juul Wolhardt 2018-08-21 6/1973 Glasgow   Significant influence or control
Mr Barry James Scott 2017-12-11 - 2018-05-02 7/1975 Glasgow   Significant influence or control
Mr Alastair Johnston 2017-11-15 7/1948 Glasgow   Significant influence or control
Mr Douglas Ireland Park 2016-04-06 - 2023-04-04 6/1950 Glasgow   Significant influence or control
Mr David Cunningham King 2016-04-06 - 2021-06-30 8/1955 Glasgow   Significant influence or control
Mr Paul Murray 2016-04-06 - 2018-05-02 5/1964 Glasgow   Significant influence or control
Mr John Gilligan 2016-04-06 - 2017-11-15 5/1952 Glasgow   Significant influence or control
Mr Graeme Thomas Park 2016-04-06 1/1984 Glasgow   Significant influence or control
Mr John Bennett 2016-04-06 6/1963 Glasgow   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
TRATHENS TRAVEL SERVICES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
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CHARTER FLIGHTS, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THE BRAEDALE GARAGE LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (HOLDINGS) LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
W.B.T. NOMINEES LIMITED LANARKSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MCDONALD MOTORS (GLASGOW) LIMITED SOUTH LANARKSHIRE Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
DOUGLAS PARK (GLASGOW) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
THE RANGERS FOOTBALL CLUB LIMITED GLASGOW Active FULL 93120 - Activities of sport clubs

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