The Rangers Football Club Limited

ActiveSC425159 Private limited company
Incorporated
29 May 2012 (14 years)
Previously known as
Sevco Scotland Limited (until 31 July 2012)
Industry
Activities of sport clubs (93120)
Directors
Andrew Cavenagh
Owned by
Accounts type
Full
Region
Scotland
Address
Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at Garrion Security Services Limited, New Edmiston House Limited, Rangers Media Limited · more companies
British
Born November 1977
Director · Appointed 25 February 2026
Also at Garrion Security Services Limited, New Edmiston House Limited, Rangers Media Limited · more companies
British
Born July 1969 (57)
Cavenagh, Andrew
Director · Appointed 5 September 2025
American
Born May 1970 (56)
Horsman, Graham
Secretary · Appointed 8 November 2024
Officer history (32 former)
1 July 2026
Resigned Taylor, James Alexander as Director
26 March 2026
Appointed Gillespie, James Glen as Director
27 February 2026
Resigned Marathe, Paraag as Director
25 February 2026
Appointed Thornton, Fraser John as Director
24 November 2025
Resigned Stewart, Patrick as Director
5 September 2025
Appointed Cavenagh, Andrew as Director
5 September 2025
Appointed Marathe, Paraag as Director
16 December 2024
Appointed Stewart, Patrick as Director
8 November 2024
Appointed Horsman, Graham as Secretary
8 November 2024
Resigned Robertson, Creag as Director
8 November 2024
Resigned Taylor, James as Secretary
30 June 2024
Resigned Bisgrove, James John as Director
14 March 2024
Appointed Taylor, James Alexander as Director
14 March 2024
Appointed Robertson, Creag as Director
1 December 2023
Appointed Taylor, James as Secretary
1 December 2023
Resigned Blair, James Don as Secretary
31 July 2023
Resigned Robertson, Stewart Martin as Director
26 May 2023
Resigned Barclay, Kenneth Edward as Director
12 May 2023
Resigned Dickson, Andrew James as Director
12 April 2023
Resigned Wilson, Ross James as Director
7 October 2022
Resigned Graham, David Joseph as Director
8 December 2021
Appointed Barclay, Kenneth Edward as Director
8 December 2021
Resigned Letham, George John as Director
8 December 2021
Appointed Graham, David Joseph as Director
15 January 2021
Appointed Letham, George John as Director
7 January 2020
Appointed Wilson, Ross James as Director
7 January 2020
Appointed Bisgrove, James John as Director
27 March 2017
Resigned Murray, Paul as Director
27 March 2017
Resigned Gilligan, John as Director
27 March 2017
Resigned Park, Graeme Thomas as Director
3 August 2015
Appointed Park, Graeme Thomas as Director
3 August 2015
Resigned Park, Douglas Ireland as Director
16 June 2015
Appointed Robertson, Stewart Martin as Director
10 April 2015
Resigned Llambias, Derek David as Director
10 April 2015
Resigned Leach, Barry John as Director
10 March 2015
Resigned Cms Advisory Group Limited as Corporate Secretary
10 March 2015
Appointed Blair, James Don as Secretary
9 March 2015
Appointed Dickson, Andrew James as Director
9 March 2015
Appointed Murray, Paul as Director
9 March 2015
Resigned Easdale, Alexander as Director
9 March 2015
Appointed Gilligan, John as Director
9 March 2015
Appointed Park, Douglas Ireland as Director
2 March 2015
Resigned Somers, David as Director
25 February 2015
Resigned Easdale, James as Director
5 January 2015
Appointed Leach, Barry John as Director
17 December 2014
Resigned Crighton, Norman as Director
13 November 2014
Appointed Cms Advisory Group Limited as Corporate Secretary
5 November 2014
Appointed Llambias, Derek David as Director
26 October 2014
Resigned Wallace, Iain Graham as Director
24 October 2014
Resigned Nash, Philip Tudor as Secretary
3 March 2014
Appointed Nash, Philip Tudor as Secretary
24 January 2014
Resigned Stockbridge, Brian as Director
24 January 2014
Resigned Stockbridge, Brian as Secretary
20 November 2013
Appointed Crighton, Norman as Director
20 November 2013
Appointed Somers, David as Director
20 November 2013
Appointed Wallace, Iain Graham as Director
16 October 2013
Resigned Mather, Craig as Director
11 September 2013
Appointed Easdale, Alexander as Director
9 July 2013
Appointed Easdale, James as Director
31 May 2013
Resigned Green, Charles Alexander as Director
29 May 2013
Resigned Ahmad, Imran as Director
22 April 2013
Appointed Mather, Craig as Director
18 December 2012
Resigned Murray, Malcolm as Director
14 June 2012
Appointed Murray, Malcolm as Director
14 June 2012
Appointed Ahmad, Imran as Director
14 June 2012
Appointed Stockbridge, Brian as Secretary
14 June 2012
Appointed Stockbridge, Brian as Director
29 May 2012
Appointed Green, Charles Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc437060

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rangers International Football Club Limited
New Edmiston House Limited Owns 75–100% of shares
Rangers Media Limited Owns 75–100% of shares
The Rangers Football Club Limited This company Owns 75–100% of shares
Garrion Security Services Limited Owns 75–100% of shares
Rangers Retail Limited Proposed for strike-offOwns 25–50% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates29 May 2026
7 July 2026Termination of appointment of a director
24 June 2026Full accounts30 June 2025
30 March 2026Appointment of a director
27 February 2026Termination of appointment of a director
Show all 144 filings

Some other companies at this address

Garrion Security Services Limited
New Edmiston House Limited
Rangers International Football Club Limited
Rangers Media Limited

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