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 26 - 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 21 - Director → ME
3
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - 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 11 - Director → ME
5
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 9 - 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 8 - Director → ME
9
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328DMWS 944 LIMITED
- 2011-04-04
SC389328 SC395866, SC370195, SC192986Warning 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 14 - 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 5 - Director → ME
11
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2011-06-23
IIF 7 - Director → ME
12
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2000-06-06 ~ 2011-06-20
IIF 10 - Director → ME
13
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2001-09-06 ~ 2011-06-23
IIF 6 - Director → ME
14
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-05-22
IIF 27 - Director → ME
15
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 12 - 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 25 - Director → ME
18
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 24 - Director → ME
19
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
2016-07-01 ~ 2018-05-22
IIF 28 - 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 23 - Director → ME
21
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2018-05-22
IIF 22 - 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 4 - Director → ME
23
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 20 - Director → ME
2008-07-15 ~ 2010-07-15
IIF 3 - Director → ME
24
LEMAC NO. 6 LIMITED
- 2012-10-23
SC434394 SC462486, SC475509, SC475523Warning 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 15 - 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 13 - Director → ME