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 31 - 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 26 - Director → ME
3
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
AVC MEDIA ENTERPRISES LIMITED
- now SC087363Insolvency (Case 1) In administration
Administration started on 2016-09-06
Administration ended on 2018-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-30
Dissolved on 2021-01-15
AVC 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 (18 parents)
Officer
2014-04-08 ~ 2014-10-31
IIF 15 - Director → ME
5
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 13 - 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 12 - Director → ME
9
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328DMWS 944 LIMITED
- 2011-04-04
SC389328 SC256692, SC395866, SC381985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2011-06-23
IIF 18 - 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 9 - Director → ME
11
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2011-06-23
IIF 11 - Director → ME
12
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2000-06-06 ~ 2011-06-20
IIF 14 - Director → ME
13
RFC 2012 P.L.C. - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07
Insolvency (Case 1) In administration
Administration started on 2012-02-14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2001-09-06 ~ 2011-06-23
IIF 10 - Director → ME
14
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-05-22
IIF 32 - Director → ME
15
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (138 parents)
Officer
2024-04-25 ~ 2025-09-15
IIF 16 - Director → ME
17
2/1 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
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 30 - Director → ME
19
SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN LIMITED - now
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED
- 2022-12-22
08729214 08612260 Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (17 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 29 - Director → ME
20
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
2016-07-01 ~ 2018-05-22
IIF 33 - Director → ME
21
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 28 - Director → ME
22
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 27 - Director → ME
23
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-08-26 ~ 2011-06-23
IIF 8 - Director → ME
24
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2005-10-20 ~ 2006-07-20
IIF 25 - Director → ME
2008-07-15 ~ 2010-07-15
IIF 7 - Director → ME
25
LEMAC NO. 6 LIMITED
- 2012-10-23
SC434394 SC462486, SC475509, SC475520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2012-10-17 ~ 2014-09-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1 - Has significant influence or control → OE
26
FUNCTIONAL INSIGHT LIMITED
- 2012-08-07
SC393090 38 Glen Crescent, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 17 - Director → ME