Ross County Football Club Limited

ActiveSC033275 Private limited company
Incorporated
11 August 1958 (68 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Global Energy Stadium
Jubilee Park Road
Dingwall
IV15 9QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Genesis Personnel Limited · more companies
British
Born February 1983 (43)
Director · Appointed 25 September 2019
British
Born May 1952 (74)
Director · Appointed 20 July 2012
Also at Highland Hospice, Geg (Holdings) Limited, Jacobite Cruises Limited · more companies
British
Born October 1964 (62)
Director · Appointed 20 July 2012
Scottish
Born April 1965 (61)
Director · Appointed 22 August 2003
British
Born July 1953 (73)
Director · Appointed 22 August 2003
Also at Highland Locksmiths & Security Systems Limited, Macgregor Industrial Supplies Limited, Eurosafe Limited
British
Born June 1955 (71)
Director · Appointed 16 March 1992
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Genesis Personnel Limited · more companies
British
Born December 1952 (73)
Officer history (42 former)
1 June 2026
Resigned Daly, Leo Francis as Director
26 November 2025
Resigned Fraser, Ronald Mackay as Director
28 May 2025
Resigned Kydd, Michael Burns as Director
25 January 2024
Appointed Mackenzie, Jia Kelly as Director
25 September 2019
Appointed Swanson, Peter Cunningham as Director
12 October 2018
Resigned Macrae, Gordon Major Robson as Director
18 April 2017
Resigned Cmm Accountancy (Inverness) Limited as Corporate Secretary
22 May 2015
Resigned Ryder, Gavin as Director
20 July 2012
Appointed Mackenzie, Duncan William as Director
20 July 2012
Appointed Macdonald, James Donald as Director
20 July 2012
Appointed Daly, Leo Francis as Director
31 March 2012
Resigned Macdonald, James Donald as Director
23 March 2012
Appointed Macdonald, James Donald as Director
21 October 2010
Resigned Ward, John James as Director
25 June 2010
Appointed Ward, John James as Director
25 June 2010
Appointed Ryder, Gavin as Director
31 May 2010
Resigned Siegel, David Milne as Director
14 December 2009
Resigned Yule, George Kynoch as Director
20 August 2009
Resigned Munro, Brian Kenneth as Director
1 June 2009
Resigned Swanson, Peter Cunningham as Director
20 April 2009
Appointed Yule, George Kynoch as Director
20 April 2009
Appointed Siegel, David Milne as Director
20 April 2009
Appointed Munro, Brian Kenneth as Director
20 April 2009
Appointed Kydd, Michael Burns as Director
1 April 2007
Resigned Cooper, Alan Richard as Secretary
1 April 2007
Appointed Cmm Accountancy (Inverness) Limited as Corporate Secretary
21 October 2005
Resigned Lawson, Donald Sinclair as Director
1 October 2005
Resigned Grant, Calum Edward as Director
25 May 2005
Resigned Kydd, Michael Burns as Director
31 March 2005
Resigned Duncan, Andrew Raymond as Director
1 October 2004
Resigned Mackenzie, Thomas Alexander as Director
4 June 2004
Resigned Andrew Duncan & Co as Corporate Secretary
4 June 2004
Appointed Cooper, Alan Richard as Secretary
10 December 2003
Resigned Matheson, Alexander as Director
22 August 2003
Appointed Lawson, Donald Sinclair as Director
22 August 2003
Appointed Macgregor, John William as Director
22 August 2003
Appointed Kennedy, Alastair Ian as Director
22 August 2003
Appointed Fraser, Ronald Mackay as Director
22 August 2003
Appointed Swanson, Peter Cunningham as Director
22 August 2003
Appointed Kydd, Michael Burns as Director
19 July 2002
Appointed Andrew Duncan & Co as Corporate Secretary
19 July 2002
Resigned Mackay, Martin Fraser as Secretary
5 February 2001
Appointed Grant, Calum Edward as Director
8 November 2000
Resigned Swanson, Peter Cunningham as Director
15 July 1999
Appointed Matheson, Alexander as Director
22 January 1999
Appointed Duncan, Andrew Raymond as Director
22 January 1999
Resigned Maclean, Donald Roderick as Director
16 November 1998
Appointed Mackenzie, Thomas Alexander as Director
1 May 1998
Appointed Swanson, Peter Cunningham as Director
30 January 1998
Appointed Mackay, Martin Fraser as Secretary
30 January 1998
Resigned Caird, Catherine as Secretary
5 January 1998
Resigned Cameron, Kenneth as Director
5 January 1998
Resigned Patience, David Roderick as Director
5 January 1998
Resigned Macbean, Donald as Director
5 January 1998
Resigned Grant, Calum Edward as Director
5 January 1998
Resigned Dingwall, Ian Stewart as Director
14 July 1997
Resigned Mackintosh, Alistair as Director
21 April 1997
Appointed Grant, Calum Edward as Director
21 April 1997
Appointed Patience, David Roderick as Director
21 April 1997
Resigned Maclennan, Hector as Director
19 August 1996
Resigned Harper, Douglas King as Director
8 May 1996
Resigned Roan, David Miller as Director
11 September 1995
Appointed Maclean, Donald Roderick as Director
6 March 1995
Resigned Macleod, Kenneth as Director
11 July 1994
Appointed Mackintosh, Alistair as Director
16 May 1994
Resigned Magee, Jeffrey as Director
12 July 1993
Appointed Dingwall, Ian Stewart as Director
5 July 1993
Appointed Macrae, Gordon Major Robson as Director
5 July 1993
Appointed Magee, Jeffrey as Director
5 June 1993
Resigned Cameron, Colin as Director
31 May 1993
Appointed Roan, David Miller as Director
31 March 1993
Resigned Mackillop, Donald Macaskill as Director
16 March 1992
Resigned Macallister, William as Director
16 March 1992
Appointed Harper, Douglas King as Director
16 March 1992
Appointed Macgregor, Roderick James as Director
18 February 1992
Resigned Newton, Sydney Morris Macleod as Director
21 May 1990
Resigned Lamb, Leslie as Director
21 May 1990
Resigned Thomson, Ronald as Director
21 May 1990
Resigned Gifford, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. Sc520044

Holdings 1

Companies where Ross County Football Club Limited is registered as a person with significant control

Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Geg Capital Investments Limited
Geg Capital (North) Ltd Owns 75–100% of shares
Geg Capital (Howe Moss) Limited Owns 75–100% of shares
Geg Investment Holdings Ltd Owns 75–100% of shares
Evox Solutions Limited Owns 75–100% of shares
Geg Capital Holdings Ltd Owns 75–100% of shares
Geg Capital Limited Owns 75–100% of shares
SLLP 414 Limited Owns 75–100% of shares
Ross County Football Club (1998) Limited Owns 50–75% of shares
Ross County Football Club Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts · dormant

Net Assets
£624,472
Employees
9

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £624,472 £624,472 £624,472 £624,472 £624,472
Balance sheet detail
20252024202320222021
Fixed Assets£627,108£627,108£627,108£627,108£627,108
Current Assets£100£100£100£100£100
Creditors (> 1 year)£2,736£2,736£2,736£2,736£2,736
Net Assets£624,472£624,472£624,472£624,472£624,472
Shareholder Funds£624,472£624,472£624,472£624,472£624,472

Filings 285

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates21 May 2026
27 February 2026Full accounts31 May 2025
26 November 2025Termination of appointment of a director
3 June 2025Termination of appointment of a director
Show all 285 filings

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