Ross County Football Club (1998) Limited

ActiveSC171034 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Sports and recreation education (85510)
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Accounts type
Full
Region
Scotland
Address
Victoria Park
Jubilee Park Road
Dingwall
Rossshire
IV15 9QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
25 January 2024
Appointed Mackenzie, Jia Kelly as Director
13 May 2022
Resigned Kennedy, Alastair Ian as Director
13 May 2022
Resigned Fraser, Ronald Mackay as Director
12 October 2018
Resigned Macrae, Gordon Major Robson as Director
18 April 2017
Resigned Cmm Accountancy (Inverness) Limited as Corporate Secretary
20 March 2013
Appointed Macdonald, James Donald as Director
1 April 2007
Resigned Cooper, Alan Richard as Secretary
1 April 2007
Appointed Cmm Accountancy (Inverness) Limited as Corporate Secretary
31 March 2005
Resigned Duncan, Andrew Raymond as Director
4 June 2004
Appointed Cooper, Alan Richard as Secretary
4 June 2004
Resigned Andrew Duncan & Co (Scotland) Limited as Corporate Secretary
22 August 2003
Appointed Fraser, Ronald Mackay as Director
22 August 2003
Appointed Kennedy, Alastair Ian as Director
22 August 2003
Appointed Duncan, Andrew Raymond as Director
1 April 2003
Appointed Andrew Duncan & Co (Scotland) Limited as Corporate Secretary
1 April 2003
Resigned Andrew Duncan & Co as Corporate Secretary
3 March 2003
Appointed Andrew Duncan & Co as Corporate Secretary
3 March 2003
Resigned Mackay, Martin Fraser as Secretary
22 January 1999
Resigned Maclean, Donald Roderick as Director
10 February 1998
Appointed Mackay, Martin Fraser as Secretary
10 February 1998
Resigned Stronachs as Corporate Nominee Secretary
29 January 1998
Appointed Maclean, Donald Roderick as Director
29 January 1998
Appointed Macrae, Gordon Major Robson as Director
29 January 1998
Appointed Macgregor, Roderick James as Director
29 January 1998
Resigned Allan, David Martin as Director
30 December 1996
Appointed Allan, David Martin as Director
30 December 1996
Appointed Stronachs as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Sc520044
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc033275
James David Macdonald
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Former controllers (3)
27 March 2025
Ceased Gordon Major Robson Macrae — Has significant influence or control
13 May 2022
Ceased Ronald Mackay Fraser — Has significant influence or control
13 May 2022
Ceased Alastair Ian Kennedy — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 50–75% of shares
Ross County Football Club Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£2,979,092
Cash
£122,415
Turnover
£5,907,595
Profit Before Tax
(£427,722)
Employees
85
Debt Ratio
56%
Current Ratio
0.9x
Profit Margin
-7%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,281,599 £4,081,866 £3,915,751 £5,597,056 £5,907,595
Balance sheet detail
20252024202320222021
Fixed Assets£4,616,188£4,674,564£4,830,113£4,823,713£4,963,301
Current Assets£2,087,182£1,955,412£1,245,403£1,371,635£1,185,011
Cash£122,415£134,207£185,532£335,625£327,249
Creditors (< 1 year)£2,379,846£2,222,197£1,583,482£1,039,587£712,010
Creditors (> 1 year)£1,344,432£1,428,687£1,512,942£1,597,197£1,377,544
Net Current Assets(£292,664)(£266,785)(£338,079)£332,048£473,001
Net Assets£2,979,092£2,979,092£2,979,092£3,558,564£4,058,758
Shareholder Funds£2,979,092£2,979,092£2,979,092£3,558,564£4,058,758

Turnover£5,907,595£5,597,056£3,915,751£4,081,866£3,281,599
Cost of Sales£7,076,541£7,065,223£6,160,945£5,086,426£4,403,234
Gross Profit(£1,168,946)(£1,468,167)(£2,245,194)(£1,004,560)(£1,121,635)
Admin Expenses£427,039£476,626£566,490£310,934£285,600
Staff Costs£4,414,309£4,461,564£4,010,817£3,043,566£3,129,178
Operating Profit(£427,722)(£521,037)(£1,129,684)(£1,061,643)(£256,274)
Profit Before Tax(£427,722)(£521,037)(£1,129,684)(£1,061,765)(£256,850)
Tax(£427,722)(£521,037)(£550,212)(£561,571)(£256,850)
Profit for Period£0£0(£579,472)(£500,194)£0

Filings 136

DateDescriptionMade Up ToPagesPDF
27 February 2026Full accounts31 May 2025
15 December 2025Confirmation statement with no updates9 December 2025
30 May 2025Full accounts31 May 2024
27 March 2025Cessation of a person with significant control
18 December 2024Confirmation statement with no updates9 December 2024
Show all 136 filings

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