Company information:
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)