SCOTTISH RUGBY UNION PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5PJ

Company number SC132061
Status Active
Incorporation Date 29 May 1991
Company Type Public Limited Company
Address MURRAYFIELD, EDINBURGH, EH12 5PJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr David John Ramsay Mcmillan as a director on 1 March 2017; Termination of appointment of Moir Lockhead as a director on 31 December 2016; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of SCOTTISH RUGBY UNION PLC are www.scottishrugbyunion.co.uk, and www.scottish-rugby-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 8 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Rugby Union Plc is a Public Limited Company. The company registration number is SC132061. Scottish Rugby Union Plc has been working since 29 May 1991. The present status of the company is Active. The registered address of Scottish Rugby Union Plc is Murrayfield Edinburgh Eh12 5pj. . HOWAT, Robert Morton is a Secretary of the company. DODSON, Mark is a Director of the company. FLOCKHART, Robin William is a Director of the company. GRASSIE, Colin Steuart is a Director of the company. HEALY, Andrew Paul is a Director of the company. HOWAT, Robert Morton is a Director of the company. LAVERIE, Peter Grant is a Director of the company. LITTLEFAIR, James Napier is a Director of the company. MCKAY, Dominic Christopher is a Director of the company. MCLAUCHLAN, Ian is a Director of the company. MCMILLAN, David John Ramsay is a Director of the company. MONRO, Michael Eric is a Director of the company. THOMSON, Lesley Eunice is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary HOGG, Ian Alisdair Lawrence has been resigned. Secretary IRELAND, Graham Alexander has been resigned. Director ANDERTON, Philip John has been resigned. Director BARR, Ian Robert has been resigned. Director BISSET, Charles Dunbar has been resigned. Director BLACKIE, George Campbell has been resigned. Director BLACKIE, George Campbell has been resigned. Director BROWN, George Derek Morton has been resigned. Director BROWN, Peter Currie has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director BULLOCH, Gordon Campbell has been resigned. Director CHARTERS, Robin Gray has been resigned. Director CLARK, George Barrie has been resigned. Director CRICHTON, Kenneth Innes has been resigned. Director CROZIER, Edward Andrew has been resigned. Director CROZIER, Edward Andrew has been resigned. Director DAVIDSON, John William has been resigned. Director DIXON, James Richard has been resigned. Director DIXON, William Gordon has been resigned. Director DIXON, William Gordon has been resigned. Director DOUGLAS, William Norman has been resigned. Director DUFFY, Bertram has been resigned. Director DUFFY, Bertram has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FERGUSON, Archie has been resigned. Director FISHER, Colin Douglas has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FLEMING, James Mathieson has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GILLIES, Alexander Malcolm has been resigned. Director GRACIE, James Combe has been resigned. Director GRACIE, James Combe has been resigned. Director GREENWOOD, James Hall has been resigned. Director HAGMAN, Eric has been resigned. Director HASTIE, Arthur Borthwick has been resigned. Director HEGARTY, Eamon James has been resigned. Director HOSIE, Allan Mitchell has been resigned. Director INGLIS, Thomas Johnston has been resigned. Director IRELAND, Graham Alexander has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director JACK, George William has been resigned. Director JACK, George William has been resigned. Director KENNEDY, Brian George has been resigned. Director LAUGHLAND, Iain Hugh Page has been resigned. Director LAWSON, Alan James Macgregor has been resigned. Director LITTLE, Andrew Elliot Crawford has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LOWE, Graham David has been resigned. Director MACKAY, David James has been resigned. Director MACLEOD, Donald Angus David, Professor has been resigned. Director MASSON, Gordon Baxter has been resigned. Director MCCAFFER, John Feggans has been resigned. Director MCCULLOCH, Arthur has been resigned. Director MCKIE, Robert Gordon has been resigned. Director MCLEOD, Frederick Charles Hubert has been resigned. Director MCLEOD, Frederick Charles Hubert has been resigned. Director MILLER, Graeme has been resigned. Director MILLICAN, John Gilbert has been resigned. Director MORGAN, Allan Gordon has been resigned. Director MUNRO, Allan has been resigned. Director MUNRO, Robert Drummond Shaw has been resigned. Director NEIL, Fergus John Baillie has been resigned. Director NOLAN, William Anthony has been resigned. Director O'REILLY, Thomas Michael has been resigned. Director PATERSON, Duncan Sinclair has been resigned. Director RANKIN, Ian Thomas has been resigned. Director RITCHIE, Charles has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director SMITH, George Kenneth has been resigned. Director STEVEN, John Brown has been resigned. Director STEVENSON, James Sinclair has been resigned. Director THORBURN, John has been resigned. Director TODD, Iain Mathieson has been resigned. Director WALLACE, Keith has been resigned. Director WATSON, William Sinclair has been resigned. Director WILSON, William Moore has been resigned. Director WRIGHT, James Harvey Rutherford has been resigned. Director YOUNG, Robert Graham has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HOWAT, Robert Morton
Appointed Date: 28 February 2013

Director
DODSON, Mark
Appointed Date: 19 September 2011
65 years old

Director
FLOCKHART, Robin William
Appointed Date: 21 August 2016
78 years old

Director
GRASSIE, Colin Steuart
Appointed Date: 01 July 2012
64 years old

Director
HEALY, Andrew Paul
Appointed Date: 22 August 2013
53 years old

Director
HOWAT, Robert Morton
Appointed Date: 15 July 2015
57 years old

Director
LAVERIE, Peter Grant
Appointed Date: 21 August 2016
63 years old

Director
LITTLEFAIR, James Napier
Appointed Date: 09 August 2015
72 years old

Director
MCKAY, Dominic Christopher
Appointed Date: 26 September 2013
47 years old

Director
MCLAUCHLAN, Ian
Appointed Date: 26 June 2010
83 years old

Director
MCMILLAN, David John Ramsay
Appointed Date: 01 March 2017
59 years old

Director
MONRO, Michael Eric
Appointed Date: 06 December 2012
72 years old

Director
THOMSON, Lesley Eunice
Appointed Date: 01 October 2013
67 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 20 September 1991
Appointed Date: 29 May 1991

Secretary
HOGG, Ian Alisdair Lawrence
Resigned: 01 July 2005
Appointed Date: 20 September 1991

Secretary
IRELAND, Graham Alexander
Resigned: 28 February 2013
Appointed Date: 01 July 2005

Director
ANDERTON, Philip John
Resigned: 12 January 2005
Appointed Date: 26 February 2004
60 years old

Director
BARR, Ian Robert
Resigned: 08 August 2015
Appointed Date: 22 June 2013
62 years old

Director
BISSET, Charles Dunbar
Resigned: 05 December 1998
Appointed Date: 20 September 1991
82 years old

Director
BLACKIE, George Campbell
Resigned: 24 June 2005
Appointed Date: 27 June 2003
82 years old

Director
BLACKIE, George Campbell
Resigned: 30 June 2000
Appointed Date: 30 June 1995
82 years old

Director
BROWN, George Derek Morton
Resigned: 25 June 1999
Appointed Date: 20 September 1991
92 years old

Director
BROWN, Peter Currie
Resigned: 14 July 2005
Appointed Date: 27 January 2005
83 years old

Nominee Director
BRUCE, Graeme Murray
Resigned: 20 September 1991
Appointed Date: 29 May 1991
66 years old

Director
BULLOCH, Gordon Campbell
Resigned: 01 July 2012
Appointed Date: 01 September 2008
50 years old

Director
CHARTERS, Robin Gray
Resigned: 25 June 1993
Appointed Date: 20 September 1991
95 years old

Director
CLARK, George Barrie
Resigned: 27 June 2008
Appointed Date: 24 June 2004
73 years old

Director
CRICHTON, Kenneth Innes
Resigned: 30 June 2000
Appointed Date: 30 September 1994
83 years old

Director
CROZIER, Edward Andrew
Resigned: 20 August 2016
Appointed Date: 09 August 2015
66 years old

Director
CROZIER, Edward Andrew
Resigned: 01 July 2012
Appointed Date: 27 June 2008
66 years old

Director
DAVIDSON, John William
Resigned: 22 June 2013
Appointed Date: 26 June 2010
74 years old

Director
DIXON, James Richard
Resigned: 13 January 2006
Appointed Date: 24 June 2005
78 years old

Director
DIXON, William Gordon
Resigned: 24 June 2005
Appointed Date: 28 June 2002
76 years old

Director
DIXON, William Gordon
Resigned: 30 June 2000
Appointed Date: 24 June 1994
76 years old

Director
DOUGLAS, William Norman
Resigned: 30 June 2000
Appointed Date: 14 January 1999
78 years old

Director
DUFFY, Bertram
Resigned: 25 June 2004
Appointed Date: 29 June 2001
85 years old

Director
DUFFY, Bertram
Resigned: 30 June 2000
Appointed Date: 25 June 1993
85 years old

Director
EMSLIE, Donald Gordon
Resigned: 01 July 2012
Appointed Date: 01 September 2008
68 years old

Director
FERGUSON, Archie
Resigned: 26 June 2010
Appointed Date: 24 June 2005
74 years old

Director
FISHER, Colin Douglas
Resigned: 30 June 2000
Appointed Date: 26 June 1998
75 years old

Director
FLANAGAN, Andrew Henry
Resigned: 25 June 2004
Appointed Date: 15 January 2004
69 years old

Director
FLEMING, James Mathieson
Resigned: 26 June 2010
Appointed Date: 30 June 2006
74 years old

Nominee Director
GALBRAITH, Eric Roger
Resigned: 20 September 1991
Appointed Date: 29 May 1991
66 years old

Director
GILLIES, Alexander Malcolm
Resigned: 27 June 2009
Appointed Date: 27 June 2008
75 years old

Director
GRACIE, James Combe
Resigned: 24 June 2005
Appointed Date: 25 June 2004
81 years old

Director
GRACIE, James Combe
Resigned: 30 June 2000
Appointed Date: 04 December 1995
81 years old

Director
GREENWOOD, James Hall
Resigned: 17 September 2012
Appointed Date: 26 June 2010
74 years old

Director
HAGMAN, Eric
Resigned: 11 January 2005
Appointed Date: 25 June 2004
79 years old

Director
HASTIE, Arthur Borthwick
Resigned: 28 June 1996
Appointed Date: 20 September 1991
90 years old

Director
HEGARTY, Eamon James
Resigned: 23 September 2011
Appointed Date: 25 May 2006
68 years old

Director
HOSIE, Allan Mitchell
Resigned: 27 June 2003
Appointed Date: 20 September 1991
80 years old

Director
INGLIS, Thomas Johnston
Resigned: 25 August 2007
Appointed Date: 24 June 2005
85 years old

Director
IRELAND, Graham Alexander
Resigned: 22 September 2005
Appointed Date: 24 June 2005
61 years old

Director
IRVINE, Andrew Robertson
Resigned: 29 June 2007
Appointed Date: 24 June 2005
74 years old

Director
JACK, George William
Resigned: 27 June 2008
Appointed Date: 29 June 2007
83 years old

Director
JACK, George William
Resigned: 30 June 2000
Appointed Date: 27 June 1997
83 years old

Director
KENNEDY, Brian George
Resigned: 27 June 2008
Appointed Date: 14 July 2005
65 years old

Director
LAUGHLAND, Iain Hugh Page
Resigned: 29 June 2001
Appointed Date: 20 September 1991
90 years old

Director
LAWSON, Alan James Macgregor
Resigned: 22 June 2013
Appointed Date: 01 July 2012
77 years old

Director
LITTLE, Andrew Elliot Crawford
Resigned: 30 June 2000
Appointed Date: 20 September 1991
86 years old

Director
LOCKHEAD, Moir, Sir
Resigned: 31 December 2016
Appointed Date: 25 June 2011
80 years old

Director
LOWE, Graham David
Resigned: 26 November 2012
Appointed Date: 26 November 2009
55 years old

Director
MACKAY, David James
Resigned: 09 January 2005
Appointed Date: 27 June 2003
82 years old

Director
MACLEOD, Donald Angus David, Professor
Resigned: 16 August 2014
Appointed Date: 22 June 2013
84 years old

Director
MASSON, Gordon Baxter
Resigned: 26 June 1992
Appointed Date: 20 September 1991
92 years old

Director
MCCAFFER, John Feggans
Resigned: 27 October 1995
Appointed Date: 26 June 1992
92 years old

Director
MCCULLOCH, Arthur
Resigned: 30 June 2000
Appointed Date: 28 June 1996
77 years old

Director
MCKIE, Robert Gordon
Resigned: 14 June 2011
Appointed Date: 08 August 2005
68 years old

Director
MCLEOD, Frederick Charles Hubert
Resigned: 30 June 2006
Appointed Date: 19 January 2005
86 years old

Director
MCLEOD, Frederick Charles Hubert
Resigned: 27 June 1997
Appointed Date: 20 September 1991
86 years old

Director
MILLER, Graeme
Resigned: 31 May 2008
Appointed Date: 01 September 2006
70 years old

Director
MILLICAN, John Gilbert
Resigned: 22 June 2013
Appointed Date: 01 September 2007
74 years old

Director
MORGAN, Allan Gordon
Resigned: 30 June 2000
Appointed Date: 20 September 1991
84 years old

Director
MUNRO, Allan
Resigned: 25 June 2011
Appointed Date: 24 June 2005
78 years old

Director
MUNRO, Robert Drummond Shaw
Resigned: 23 July 1994
Appointed Date: 20 September 1991
90 years old

Director
NEIL, Fergus John Baillie
Resigned: 20 August 2016
Appointed Date: 01 July 2012
78 years old

Director
NOLAN, William Anthony
Resigned: 30 June 2000
Appointed Date: 25 June 1999
82 years old

Director
O'REILLY, Thomas Michael
Resigned: 30 June 2000
Appointed Date: 28 January 1999
80 years old

Director
PATERSON, Duncan Sinclair
Resigned: 02 December 1998
Appointed Date: 20 September 1991
82 years old

Director
RANKIN, Ian Thomas
Resigned: 08 August 2015
Appointed Date: 16 August 2014
69 years old

Director
RITCHIE, Charles
Resigned: 26 June 1998
Appointed Date: 20 September 1991
92 years old

Director
SCOBIE, Kenneth Charles
Resigned: 27 June 2003
Appointed Date: 30 June 2000
87 years old

Director
SMITH, George Kenneth
Resigned: 30 June 1995
Appointed Date: 20 September 1991
94 years old

Director
STEVEN, John Brown
Resigned: 24 June 1994
Appointed Date: 20 September 1991
90 years old

Director
STEVENSON, James Sinclair
Resigned: 26 June 2010
Appointed Date: 27 June 2009
69 years old

Director
THORBURN, John
Resigned: 27 March 2000
Appointed Date: 28 June 1996
71 years old

Director
TODD, Iain Mathieson
Resigned: 28 June 1996
Appointed Date: 20 September 1991
101 years old

Director
WALLACE, Keith
Resigned: 30 June 2006
Appointed Date: 24 June 2005
62 years old

Director
WATSON, William Sinclair
Resigned: 01 December 2003
Appointed Date: 30 June 2000
76 years old

Director
WILSON, William Moore
Resigned: 25 December 2003
Appointed Date: 30 June 2000
88 years old

Director
WRIGHT, James Harvey Rutherford
Resigned: 30 June 2000
Appointed Date: 20 September 1991
88 years old

Director
YOUNG, Robert Graham
Resigned: 28 June 2002
Appointed Date: 20 September 1991
85 years old

Persons With Significant Control

Scottish Rugby Union Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SCOTTISH RUGBY UNION PLC Events

01 Mar 2017
Appointment of Mr David John Ramsay Mcmillan as a director on 1 March 2017
08 Jan 2017
Termination of appointment of Moir Lockhead as a director on 31 December 2016
26 Oct 2016
Group of companies' accounts made up to 31 May 2016
24 Aug 2016
Appointment of Mr Peter Grant Laverie as a director on 21 August 2016
23 Aug 2016
Appointment of Mr Robin William Flockhart as a director on 21 August 2016
...
... and 240 more events
03 Oct 1991
New director appointed

03 Oct 1991
New director appointed

03 Oct 1991
New director appointed

03 Oct 1991
New director appointed

03 Oct 1991
New secretary appointed

SCOTTISH RUGBY UNION PLC Charges

7 July 1999
Floating charge
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 June 1998
Bond & floating charge
Delivered: 29 June 1998
Status: Satisfied on 1 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…