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Scottish Rugby Limited (No: SC132061)

Address: MURRAYFIELD, EDINBURGH, EH12 5PJ

Status: Operating Company

Incorporated: 29-May-1991

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: DONALDA MACINTYRE MCLAY BRADBURY (   From: Aug-2018  )

Current Director: MARK DODSON (   From: Sep-2011  )

Current Director: MARK DODSON ( DOB: Oct-1960   From: Sep-2011  )

Current Director: ROBERT MORTON HOWAT ( DOB: Feb-1968   From: Jul-2015  )

Current Director: DOMINIC CHRISTOPHER MCKAY (   From: Sep-2013  )

Current Director: MALCOLM IAN OFFORD ( DOB: Sep-1964   From: Aug-2020  )

Current Director: GRAEME MURDOCH SCOTT (   From: Jan-2018  )

Current Director: HAZEL MUIR SWANKIE ( DOB: Jul-1956   From: Aug-2021  )

Current Director: LESLEY EUNICE THOMSON (   From: Oct-2013  )

Current Secretary: ROBERT MORTON HOWAT (   From: Feb-2013  )

Resigned Director: PHILIP JOHN ANDERTON (   From: Feb-2004   To: Jan-2005  )

Resigned Director: IAN ROBERT BARR ( DOB: Jul-1963   From: Apr-2020   To: Aug-2022  )

Resigned Director: CHARLES DUNBAR BISSET (   From: Sep-1991   To: Dec-1998  )

Resigned Director: CHERYL CAMPBELL BLACK ( DOB: Aug-1958   From: Apr-2023   To: May-2023  )

Resigned Director: GEORGE CAMPBELL BLACKIE (   From: Jun-1995   To: Jun-2000  )

Resigned Director: JULIA HELEN BRACEWELL ( DOB: Apr-1964   From: Apr-2019   To: Sep-2022  )

Resigned Director: GEORGE DEREK MORTON BROWN (   From: Sep-1991   To: Jun-1999  )

Resigned Director: PETER CURRIE BROWN ( DOB: Dec-1941   From: Jan-2005   To: Jul-2005  )

Resigned Director: GORDON CAMPBELL BULLOCH ( DOB: Mar-1975   From: Sep-2008   To: Jul-2012  )

Resigned Director: ROBIN GRAY CHARTERS (   From: Sep-1991   To: Jun-1993  )

Resigned Director: GEORGE BARRIE CLARK (   From: Jun-2004   To: Jun-2008  )

Resigned Director: KENNETH INNES CRICHTON (   From: Sep-1994   To: Jun-2000  )

Resigned Director: EDWARD ANDREW CROZIER ( DOB: Nov-1959   From: Jun-2008   To: Jul-2012  )

Resigned Director: JOHN WILLIAM DAVIDSON (   From: Jun-2010   To: Jun-2013  )

Resigned Director: WILLIAM GORDON DIXON ( DOB: Aug-1949   From: Jun-2002   To: Jun-2005  )

Resigned Director: JAMES RICHARD DIXON ( DOB: Jan-1947   From: Jun-2005   To: Jan-2006  )

Resigned Director: MARK DODSON ( DOB: Oct-1960   From: Sep-2011   To: Apr-2024  )

Resigned Director: WILLIAM NORMAN DOUGLAS (   From: Jan-1999   To: Jun-2000  )

Resigned Director: BERTRAM DUFFY (   From: Jun-2001   To: Jun-2004  )

Resigned Director: DONALD GORDON EMSLIE ( DOB: May-1957   From: Sep-2008   To: Jul-2012  )

Resigned Director: ARCHIE FERGUSON (   From: Jun-2005   To: Jun-2010  )

Resigned Director: COLIN DOUGLAS FISHER ( DOB: Dec-1949   From: Jun-1998   To: Jun-2000  )

Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956   From: Jan-2004   To: Jun-2004  )

Resigned Director: JAMES MATHIESON FLEMING (   From: Jun-2006   To: Jun-2010  )

Resigned Director: ROBIN WILLIAM FLOCKHART (   From: Aug-2016   To: Aug-2018  )

Resigned Director: WILLIAM AULD FORSYTH GARDNER ( DOB: Feb-1947   From: Aug-2018   To: Aug-2021  )

Resigned Director: DANIEL MURDO GILLANDERS ( DOB: Aug-1952   From: Aug-2022   To: Oct-2022  )

Resigned Director: ALEXANDER MALCOLM GILLIES ( DOB: Mar-1950   From: Jun-2008   To: Jun-2009  )

Resigned Director: JAMES COMBE GRACIE (   From: Jun-2004   To: Jun-2005  )

Resigned Director: COLIN STEUART GRASSIE ( DOB: Jun-1961   From: Jul-2012   To: May-2020  )

Resigned Director: ADAM GRAY ( DOB: Aug-1959   From: Aug-2018   To: Mar-2020  )

Resigned Director: JAMES HALL GREENWOOD (   From: Jun-2010   To: Sep-2012  )

Resigned Director: ERIC HAGMAN ( DOB: Jul-1946   From: Jun-2004   To: Jan-2005  )

Resigned Director: ARTHUR BORTHWICK HASTIE (   From: Sep-1991   To: Jun-1996  )

Resigned Director: ANDREW PAUL HEALY ( DOB: Sep-1972   From: Aug-2013   To: Sep-2021  )

Resigned Director: EAMON JAMES HEGARTY ( DOB: Apr-1957   From: May-2006   To: Sep-2011  )

Resigned Director: ALLAN MITCHELL HOSIE (   From: Sep-1991   To: Jun-2003  )

Resigned Director: THOMAS JOHNSTON INGLIS (   From: Jun-2005   To: Aug-2007  )

Resigned Director: GRAHAM ALEXANDER IRELAND (   From: Jun-2005   To: Sep-2005  )

Resigned Director: ANDREW ROBERTSON IRVINE ( DOB: Sep-1951   From: Jun-2005   To: Jun-2007  )

Resigned Director: GEORGE WILLIAM JACK ( DOB: Jul-1942   From: Jun-1997   To: Jun-2000  )

Resigned Director: JOHN JEFFREY ( DOB: Mar-1959   From: Mar-2020   To: Apr-2023  )

Resigned Director: BRIAN GEORGE KENNEDY ( DOB: Apr-1960   From: Jul-2005   To: Jun-2008  )

Resigned Director: IAIN HUGH PAGE LAUGHLAND (   From: Sep-1991   To: Jun-2001  )

Resigned Director: PETER GRANT LAVERIE (   From: Aug-2016   To: Dec-2017  )

Resigned Director: ALAN JAMES MACGREGOR LAWSON ( DOB: May-1948   From: Jul-2012   To: Jun-2013  )

Resigned Director: ANDREW ELLIOT CRAWFORD LITTLE (   From: Sep-1991   To: Jun-2000  )

Resigned Director: JAMES NAPIER LITTLEFAIR ( DOB: Jan-1953   From: Aug-2015   To: Aug-2018  )

Resigned Director: MOIR LOCKHEAD (   From: Jun-2011   To: Dec-2016  )

Resigned Director: GRAHAM DAVID LOWE (   From: Nov-2009   To: Nov-2012  )

Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943   From: Jun-2003   To: Jan-2005  )

Resigned Director: DONALD ANGUS DAVID MACLEOD ( DOB: Mar-1941   From: Jun-2013   To: Aug-2014  )

Resigned Director: GORDON BAXTER MASSON (   From: Sep-1991   To: Jun-1992  )

Resigned Director: JOHN FEGGANS MCCAFFER (   From: Jun-1992   To: Oct-1995  )

Resigned Director: ARTHUR MCCULLOCH (   From: Jun-1996   To: Jun-2000  )

Resigned Director: DOMINIC CHRISTOPHER MCKAY ( DOB: Feb-1978   From: Sep-2013   To: Apr-2021  )

Resigned Director: ROBERT GORDON MCKIE ( DOB: Jul-1957   From: Aug-2005   To: Jun-2011  )

Resigned Director: IAN MCLAUCHLAN (   From: Jun-2010   To: Apr-2019  )

Resigned Director: FREDERICK CHARLES HUBERT MCLEOD ( DOB: May-1939   From: Jan-2005   To: Jun-2006  )

Resigned Director: DAVID JOHN RAMSAY MCMILLAN ( DOB: Feb-1966   From: Mar-2017   To: Feb-2023  )

Resigned Director: GRAEME MILLER (   From: Sep-2006   To: May-2008  )

Resigned Director: JOHN GILBERT MILLICAN ( DOB: Aug-1951   From: Sep-2007   To: Jun-2013  )

Resigned Director: MICHAEL ERIC MONRO (   From: Dec-2012   To: Aug-2018  )

Resigned Director: ALLAN GORDON MORGAN (   From: Sep-1991   To: Jun-2000  )

Resigned Director: ALLAN MUNRO ( DOB: Sep-1947   From: Jun-2005   To: Jun-2011  )

Resigned Director: ROBERT DRUMMOND SHAW MUNRO (   From: Sep-1991   To: Jul-1994  )

Resigned Director: FERGUS JOHN BAILLIE NEIL (   From: Jul-2012   To: Aug-2016  )

Resigned Director: WILLIAM ANTHONY NOLAN (   From: Jun-1999   To: Jun-2000  )

Resigned Director: THOMAS MICHAEL O'REILLY (   From: Jan-1999   To: Jun-2000  )

Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964   From: Aug-2020   To: Oct-2021  )

Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964   From: Aug-2020   To: Oct-2021  )

Resigned Director: DUNCAN SINCLAIR PATERSON (   From: Sep-1991   To: Dec-1998  )

Resigned Director: IAN THOMAS RANKIN (   From: Aug-2014   To: Aug-2015  )

Resigned Director: ROBERT CAMPBELL CONNOR RICHMOND ( DOB: Dec-1950   From: Aug-2020   To: Nov-2023  )

Resigned Director: CHARLES RITCHIE (   From: Sep-1991   To: Jun-1998  )

Resigned Director: KENNETH CHARLES SCOBIE ( DOB: Jul-1938   From: Jun-2000   To: Jun-2003  )

Resigned Director: GEORGE KENNETH SMITH (   From: Sep-1991   To: Jun-1995  )

Resigned Director: HILARY GRAY SPENCE ( DOB: Mar-1966   From: Aug-2021   To: Mar-2024  )

Resigned Director: JOHN BROWN STEVEN ( DOB: May-1935   From: Sep-1991   To: Jun-1994  )

Resigned Director: JAMES SINCLAIR STEVENSON (   From: Jun-2009   To: Jun-2010  )

Resigned Director: LESLEY EUNICE THOMSON ( DOB: Jun-1958   From: Oct-2013   To: Mar-2023  )

Resigned Director: JOHN THORBURN (   From: Jun-1996   To: Mar-2000  )

Resigned Director: IAIN MATHIESON TODD (   From: Sep-1991   To: Jun-1996  )

Resigned Director: KEITH WALLACE ( DOB: Dec-1962   From: Jun-2005   To: Jun-2006  )

Resigned Director: WILLIAM SINCLAIR WATSON ( DOB: Jan-1949   From: Jun-2000   To: Dec-2003  )

Resigned Director: WILLIAM MOORE WILSON ( DOB: May-1937   From: Jun-2000   To: Dec-2003  )

Resigned Director: JAMES HARVEY RUTHERFORD WRIGHT (   From: Sep-1991   To: Jun-2000  )

Resigned Director: ROBERT GRAHAM YOUNG (   From: Sep-1991   To: Jun-2002  )

Resigned Secretary: IAN ALISDAIR LAWRENCE HOGG (   From: Sep-1991   To: Jul-2005  )

Resigned Secretary: GRAHAM ALEXANDER IRELAND (   From: Jul-2005   To: Feb-2013  )

Persons of Significant Control:

Scottish Rugby Union Trust, Bt Murrayfield Stadium Murrayfield, Edinburgh, EH12 5PJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-11-01)

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