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SCOTTISH RUGBY LIMITED
Company number SC132061 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCOTTISH RUGBY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCOTTISH RUGBY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC132061
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 1991
- Country of origin
- United Kingdom
- Business
- Operation of sports facilities; Other sports activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCOTTISH RUGBY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2023) lists 1 shareholder: 1 company.
- SCOTTISH RUGBY LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCOTTISH RUGBY LIMITED
SCOTTISH RUGBY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCOTTISH RUGBY LIMITED · statement of 30 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOTTISH RUGBY UNION Company SC748672 | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls SCOTTISH RUGBY LIMITED
SCOTTISH RUGBY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scottish Rugby Union | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2022 | Legal person · Private Company Limited By Guarantee |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Rugby Union Trust | Shares: 75% or more, as a trustee | 6 April 2016 | 1 November 2022 |
Holdings · 1 layer
What SCOTTISH RUGBY LIMITED holds
UK companies whose latest confirmation statement lists SCOTTISH RUGBY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by SCOTTISH RUGBY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| GLASGOW WARRIORS LIMITED Company SC570841 | Active | — | 100 | ORDINARY | 30 June 2025 |
| SALTIRE RUGBY HOLDINGS LIMITED Company SC570837 | Active | — | 100 | ORDINARY | 30 June 2025 |
| THE MURRAYFIELD EXPERIENCE LIMITED Company SC279232 | Active | — | 1 | ORDINARY | 30 June 2025 |
Officers · 10 current
Who runs SCOTTISH RUGBY LIMITED
SCOTTISH RUGBY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 90 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOWAT, Robert Morton | Secretary | 28 February 2013 | — | — |
| BELL, Shona Margaret | Director | 1 January 2021 | British | Scotland |
| DAVIDSON, Ruth Elizabeth | Director | 19 July 2023 | British | Scotland |
| MCGUIGAN, John Gerald | Director | 22 May 2023 | British | Scotland |
| MITCHELL, Frank Wright | Director | 28 November 2024 | British | Scotland |
| SELIGMANN, Steven Michael | Director | 1 July 2025 | German | England |
| SOUTAR, Michael James | Director | 3 July 2023 | British | England |
| STEWART, Christopher John | Director | 1 March 2024 | Scottish | Scotland |
| WHELAN, Alexandra Edith | Director | 12 June 2023 | British | England |
| WHITE, David Andrew | Director | 15 July 2025 | British | United Kingdom |
Former officers (90)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Graeme Murray | Nominee secretary | 29 May 1991 | 20 September 1991 |
| HOGG, Ian Alisdair Lawrence | Secretary | 20 September 1991 | 1 July 2005 |
| IRELAND, Graham Alexander | Secretary | 1 July 2005 | 28 February 2013 |
| ANDERTON, Philip John | Director | 26 February 2004 | 12 January 2005 |
| BARR, Ian Robert | Director | 28 April 2020 | 14 August 2022 |
| BARR, Ian Robert | Director | 22 June 2013 | 8 August 2015 |
| BISSET, Charles Dunbar | Director | 20 September 1991 | 5 December 1998 |
| BLACK, Cheryl Campbell | Director | 26 April 2023 | 22 May 2023 |
| BLACKIE, George Campbell | Director | 27 June 2003 | 24 June 2005 |
| BLACKIE, George Campbell | Director | 30 June 1995 | 30 June 2000 |
| BRACEWELL, Julia Helen | Director | 2 April 2019 | 28 September 2022 |
| BRADBURY, Donalda Macintyre Mclay | Director | 5 August 2018 | 15 August 2020 |
| BROWN, George Derek Morton | Director | 20 September 1991 | 25 June 1999 |
| BROWN, Peter Currie | Director | 27 January 2005 | 14 July 2005 |
| BRUCE, Graeme Murray | Nominee director | 29 May 1991 | 20 September 1991 |
| BULLOCH, Gordon Campbell | Director | 1 September 2008 | 1 July 2012 |
| CHARTERS, Robin Gray | Director | 20 September 1991 | 25 June 1993 |
| CLARK, George Barrie | Director | 24 June 2004 | 27 June 2008 |
| CRICHTON, Kenneth Innes | Director | 30 September 1994 | 30 June 2000 |
| CROZIER, Edward Andrew | Director | 9 August 2015 | 20 August 2016 |
| CROZIER, Edward Andrew | Director | 27 June 2008 | 1 July 2012 |
| DAVIDSON, John William | Director | 26 June 2010 | 22 June 2013 |
| DIXON, James Richard | Director | 24 June 2005 | 13 January 2006 |
| DIXON, William Gordon | Director | 28 June 2002 | 24 June 2005 |
| DIXON, William Gordon | Director | 24 June 1994 | 30 June 2000 |
Show all 90 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODSON, Mark | Director | 19 September 2011 | 30 April 2024 |
| DOUGLAS, William Norman | Director | 14 January 1999 | 30 June 2000 |
| DUFFY, Bertram | Director | 29 June 2001 | 25 June 2004 |
| DUFFY, Bertram | Director | 25 June 1993 | 30 June 2000 |
| EMSLIE, Donald Gordon | Director | 1 September 2008 | 1 July 2012 |
| FERGUSON, Archie | Director | 24 June 2005 | 26 June 2010 |
| FISHER, Colin Douglas | Director | 26 June 1998 | 30 June 2000 |
| FLANAGAN, Andrew Henry | Director | 15 January 2004 | 25 June 2004 |
| FLEMING, James Mathieson | Director | 30 June 2006 | 26 June 2010 |
| FLOCKHART, Robin William | Director | 21 August 2016 | 4 August 2018 |
| GALBRAITH, Eric Roger | Nominee director | 29 May 1991 | 20 September 1991 |
| GARDNER, William Auld Forsyth | Director | 5 August 2018 | 14 August 2021 |
| GILLANDERS, Daniel Murdo | Director | 23 August 2022 | 31 October 2022 |
| GILLIES, Alexander Malcolm | Director | 27 June 2008 | 27 June 2009 |
| GRACIE, James Combe | Director | 25 June 2004 | 24 June 2005 |
| GRACIE, James Combe | Director | 4 December 1995 | 30 June 2000 |
| GRASSIE, Colin Steuart | Director | 1 July 2012 | 25 May 2020 |
| GRAY, Adam | Director | 5 August 2018 | 25 March 2020 |
| GREENWOOD, James Hall | Director | 26 June 2010 | 17 September 2012 |
| HAGMAN, Eric | Director | 25 June 2004 | 11 January 2005 |
| HASTIE, Arthur Borthwick | Director | 20 September 1991 | 28 June 1996 |
| HEALY, Andrew Paul | Director | 22 August 2013 | 30 September 2021 |
| HEGARTY, Eamon James | Director | 25 May 2006 | 23 September 2011 |
| HOSIE, Allan Mitchell | Director | 20 September 1991 | 27 June 2003 |
| HOWAT, Robert Morton | Director | 15 July 2015 | 31 December 2020 |
| INGLIS, Thomas Johnston | Director | 24 June 2005 | 25 August 2007 |
| IRELAND, Graham Alexander | Director | 24 June 2005 | 22 September 2005 |
| IRVINE, Andrew Robertson | Director | 24 June 2005 | 29 June 2007 |
| JACK, George William, Mr. | Director | 29 June 2007 | 27 June 2008 |
| JACK, George William, Mr. | Director | 27 June 1997 | 30 June 2000 |
| JEFFREY, John | Director | 26 March 2020 | 18 April 2023 |
| KENNEDY, Brian George | Director | 14 July 2005 | 27 June 2008 |
| LAUGHLAND, Iain Hugh Page | Director | 20 September 1991 | 29 June 2001 |
| LAVERIE, Peter Grant | Director | 21 August 2016 | 31 December 2017 |
| LAWSON, Alan James Macgregor | Director | 1 July 2012 | 22 June 2013 |
| LITTLE, Andrew Elliot Crawford | Director | 20 September 1991 | 30 June 2000 |
| LITTLEFAIR, James Napier | Director | 9 August 2015 | 4 August 2018 |
| LOCKHEAD, Moir, Sir | Director | 25 June 2011 | 31 December 2016 |
| LOWE, Graham David | Director | 26 November 2009 | 26 November 2012 |
| MACKAY, David James | Director | 27 June 2003 | 9 January 2005 |
| MACLEOD, Donald Angus David, Professor | Director | 22 June 2013 | 16 August 2014 |
| MALLINDER, David James | Director | 28 March 2023 | 12 June 2023 |
| MASSON, Gordon Baxter | Director | 20 September 1991 | 26 June 1992 |
| MCCAFFER, John Feggans | Director | 26 June 1992 | 27 October 1995 |
| MCCULLOCH, Arthur | Director | 28 June 1996 | 30 June 2000 |
| MCKAY, Dominic Christopher | Director | 26 September 2013 | 16 April 2021 |
| MCKIE, Robert Gordon | Director | 8 August 2005 | 14 June 2011 |
| MCLAUCHLAN, Ian | Director | 26 June 2010 | 1 April 2019 |
| MCLEOD, Frederick Charles Hubert | Director | 19 January 2005 | 30 June 2006 |
| MCLEOD, Frederick Charles Hubert | Director | 20 September 1991 | 27 June 1997 |
| MCMILLAN, David John Ramsay | Director | 1 March 2017 | 28 February 2023 |
| MILLER, Graeme | Director | 1 September 2006 | 31 May 2008 |
| MILLICAN, John Gilbert | Director | 1 September 2007 | 22 June 2013 |
| MONRO, Michael Eric | Director | 6 December 2012 | 4 August 2018 |
| MORGAN, Allan Gordon | Director | 20 September 1991 | 30 June 2000 |
| MUNRO, Allan | Director | 24 June 2005 | 25 June 2011 |
| MUNRO, Robert Drummond Shaw | Director | 20 September 1991 | 23 July 1994 |
| NEIL, Fergus John Baillie | Director | 1 July 2012 | 20 August 2016 |
| NOLAN, William Anthony | Director | 25 June 1999 | 30 June 2000 |
| O'REILLY, Thomas Michael | Director | 28 January 1999 | 30 June 2000 |
| OFFORD, Malcolm Ian | Director | 16 August 2020 | 29 October 2021 |
| PATERSON, Duncan Sinclair | Director | 20 September 1991 | 2 December 1998 |
| RANKIN, Ian Thomas | Director | 16 August 2014 | 8 August 2015 |
| RICHMOND, Robert Campbell Connor | Director | 16 August 2020 | 18 November 2023 |
| RIGBY, Colin Rollo | Director | 22 November 2021 | 31 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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