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SCOTTISH RUGBY UNION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Rugby Union Limited. The company was founded 32 years ago and was given the registration number SC132061. The firm's registered office is in . You can find them at Murrayfield, Edinburgh, , . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:SCOTTISH RUGBY UNION LIMITED
Company Number:SC132061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Murrayfield, Edinburgh, EH12 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrayfield, Edinburgh, EH12 5PJ

Secretary28 February 2013Active
Murrayfield, Edinburgh, EH12 5PJ

Director01 January 2021Active
Murrayfield, Edinburgh, EH12 5PJ

Director19 July 2023Active
Murrayfield, Edinburgh, EH12 5PJ

Director19 September 2011Active
Murrayfield, Edinburgh, EH12 5PJ

Director22 May 2023Active
Murrayfield, Edinburgh, EH12 5PJ

Director03 July 2023Active
Murrayfield, Edinburgh, EH12 5PJ

Director01 March 2024Active
Murrayfield, Edinburgh, EH12 5PJ

Director15 August 2021Active
Murrayfield, Edinburgh, EH12 5PJ

Director12 June 2023Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary29 May 1991Active
154 Mayfield Road, Edinburgh, EH9 3AP

Secretary20 September 1991Active
18 Seaview Terrace, Edinburgh, Scotland, EH15 2HD

Secretary01 July 2005Active
Toftcombs House, Biggar, ML12 6QX

Director26 February 2004Active
Murrayfield, Edinburgh, EH12 5PJ

Director28 April 2020Active
Murrayfield, Edinburgh, EH12 5PJ

Director22 June 2013Active
The Larches Main Street, Newtonmore, PH20 1DP

Director20 September 1991Active
Murrayfield, Edinburgh, EH12 5PJ

Director26 April 2023Active
42 Whittingehame Drive, Glasgow, G12 0YQ

Director27 June 2003Active
42 Whittingehame Drive, Glasgow, G12 0YQ

Director30 June 1995Active
Murrayfield, Edinburgh, EH12 5PJ

Director02 April 2019Active
Murrayfield, Edinburgh, EH12 5PJ

Director05 August 2018Active
Kilmore Douglas Road, Melrose, TD6 9QT

Director20 September 1991Active
4 Knockenhair House, Knockenhair Road, Dunbar, EH42 1BA

Director27 January 2005Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director29 May 1991Active
Murrayfield, Edinburgh, EH12 5PJ

Director01 September 2008Active
7 Mayfield Park, Hawick, TD9 7DY

Director20 September 1991Active
7 Newbattle Terrace, Edinburgh, EH10 4RU

Director24 June 2004Active
Oakwood House, Buchlyvie, FK8 3PD

Director30 September 1994Active
Murrayfield, Edinburgh, EH12 5PJ

Director09 August 2015Active
Murrayfield, Edinburgh, EH12 5PJ

Director27 June 2008Active
Murrayfield, Edinburgh, EH12 5PJ

Director26 June 2010Active
143 Baberton Mains Drive, Edinburgh, EH14 3EA

Director24 June 2005Active
20 Barons Hill Avenue, Linlithgow, EH49 7JU

Director28 June 2002Active
20 Barons Hill Avenue, Linlithgow, EH49 7JU

Director24 June 1994Active
Catslack Burn, Yarrow, Selkirk, TD7 5NE

Director14 January 1999Active

People with Significant Control

Scottish Rugby Union
Notified on:01 November 2022
Status:Active
Country of residence:Scotland
Address:Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland, EH12 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scottish Rugby Union Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bt Murrayfield Stadium, Murrayfield, Edinburgh, United Kingdom, EH12 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Officers

Termination director company with name termination date.

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2024-03-26Accounts

Change account reference date company current extended.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Termination director company with name termination date.

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2023-12-18Accounts

Accounts with accounts type group.

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2023-11-21Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-13Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type group.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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