1
1879 EVENTS MANAGEMENT LIMITED
- now 07743495TIMEC 1329 LIMITED - 2011-10-28
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (16 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 5 - Director → ME
2
A & A HYLAND LIMITED - now
CARNEGIE WORLDWIDE LIMITED
- 2012-06-26
SC219611AULD OLD ENEMY LIMITED
- 2001-09-24
SC219611 C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2001-05-29 ~ 2002-10-02
IIF 29 - Director → ME
3
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AVC MEDIA ENTERPRISES LIMITED
- now SC087363AVC ENTERPRISES LIMITED - 1999-04-20
ABERDEEN VIDEO COMMERCIAL (FILM & VIDEO SUPPLIES ) LIMITED - 1993-04-26
ABERDEEN VIDEO COMMERCIAL (SATELLITE ENTERTAINMENT SYSTEMS) LIMITED - 1988-05-25
ABERDEEN VIDEO CENTRE (FILM & VIDEO SUPPLIES) LIMITED - 1986-04-29
Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2014-04-08 ~ 2014-10-31
IIF 24 - Director → ME
5
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
GLASGOW CHILDREN'S HOSPITAL CHARITY - now
YORKHILL CHILDREN'S CHARITY
- 2016-02-22
SC222439YORKHILL CHILDREN'S FOUNDATION
- 2013-02-25
SC222439 Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
2011-07-26 ~ 2014-09-16
IIF 22 - Director → ME
8
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-08-26 ~ 2011-06-23
IIF 21 - Director → ME
9
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2011-06-23
IIF 27 - Director → ME
10
RANGERS MEDIA INVESTMENTS LIMITED
SC207784 Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2009-08-26 ~ 2011-06-20
IIF 18 - Director → ME
11
RANGERS YOUTH DEVELOPMENT LIMITED
SC259440 Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2011-06-23
IIF 20 - Director → ME
12
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2000-06-06 ~ 2011-06-20
IIF 23 - Director → ME
13
RFC 2012 P.L.C. - now
THE RANGERS FOOTBALL CLUB P.L.C.
- 2012-07-31
SC004276 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2001-09-06 ~ 2011-06-23
IIF 19 - Director → ME
14
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-05-22
IIF 6 - Director → ME
15
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (137 parents)
Officer
2024-04-25 ~ 2025-09-15
IIF 25 - Director → ME
17
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED - 2000-07-25
Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 4 - Director → ME
18
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED - now
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED
- 2022-12-22
08729214 Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (17 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 3 - Director → ME
19
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00049116 The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
2016-07-01 ~ 2018-05-22
IIF 7 - Director → ME
20
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2016-07-01 ~ 2018-05-22
IIF 2 - Director → ME
21
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 1 - Director → ME
22
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-08-26 ~ 2011-06-23
IIF 17 - Director → ME
23
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
THE SCOTTISH PREMIER LEAGUE LIMITED
- 2013-07-05
SC175364DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2005-10-20 ~ 2006-07-20
IIF 28 - Director → ME
2008-07-15 ~ 2010-07-15
IIF 16 - Director → ME
24
LEMAC NO. 6 LIMITED
- 2012-10-23
SC434394 C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2012-10-17 ~ 2014-09-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 30 - Has significant influence or control → OE
25
FUNCTIONAL INSIGHT LIMITED
- 2012-08-07
SC393090 38 Glen Crescent, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 26 - Director → ME