Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
New Edmiston House Limited
- Incorporated
- 21 September 2020 (6 years)
- Industry
- Development of building projects (41100) Retail sale of beverages in specialised stores (47250)Event catering activities (56210)Museums activities (91020)
- Directors
- Andrew Cavenagh
- Accounts type
- Full
- Region
- Scotland
- Address
- Ibrox Stadium150 Edmiston DriveGlasgowG51 2XD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born November 1977
Director · Appointed 25 February 2026
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 (7 former)
1 July 2026
26 March 2026
27 February 2026
Resigned Marathe, Paraag as Director
25 February 2026
24 November 2025
5 September 2025
Appointed Cavenagh, Andrew as Director
5 September 2025
Appointed Marathe, Paraag as Director
16 December 2024
8 November 2024
Resigned Taylor, James as Secretary
8 November 2024
Appointed Horsman, Graham as Secretary
30 June 2024
14 March 2024
4 December 2023
Appointed Taylor, James as Secretary
1 December 2023
Resigned Blair, James Don as Secretary
31 July 2023
22 May 2023
21 September 2020
21 September 2020
Appointed Blair, James Don as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2020
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
New Edmiston House Limited This company Owns 75–100% of shares
Rangers Media Limited Owns 75–100% of shares
The Rangers Football Club Limited Owns 75–100% of shares
Garrion Security Services Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 30 June 2025 | ||
| 30 March 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director |
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