Ross County Football Club (1998) Limited
Company SC171034 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roderick James Macgregor Director · appointed 1998
- James Donald Macdonald Director · appointed 2013
- Jia Kelly Mackenzie Director · appointed 2024
14.7y median 13.3y
average tenure
28.5y
longest tenure
Directors past 6 years
- Roderick James Macgregor Director · appointed 1998
- James Donald Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Roderick James Macgregor Director · appointed 1998
- James Donald Macdonald Director · appointed 2013
- Jia Kelly Mackenzie Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 46Professional services 30Construction 7Property 5Arts and leisure 4Finance 4Manufacturing 4Utilities 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ross County Football Club Limited 3 shared directors
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
- Global Power Services (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC171034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1996 |
| Address | VICTORIA PARK, JUBILEE PARK ROAD, DINGWALL, ROSSSHIRE, IV15 9QZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
85510 - Sports and recreation education93110 - Operation of sports facilities93120 - Activities of sport clubs
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roderick James Macgregor
significant influence · notified 2016-04-06 - Gordon Major Robson Macrae ceased 2025-03-27
significant influence · notified 2016-04-06 - Ronald Mackay Fraser ceased 2022-05-13
significant influence · notified 2016-04-06 - GEG Capital Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Ross County Football Club Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Jia Kelly Mackenzie Director · appointed 2024
- James Donald Macdonald Director · appointed 2013
- Roderick James Macgregor Director · appointed 1998
Show 11 former officers
- CMM Accountancy (Inverness) Limited Corporate-secretary · appointed 2007 · resigned 2017
- Alan Richard Cooper Secretary · appointed 2004 · resigned 2007
- Alastair Ian Kennedy Director · appointed 2003 · resigned 2022
- Ronald Mackay Fraser Director · appointed 2003 · resigned 2022
- Andrew Raymond Duncan Director · appointed 2003 · resigned 2005
- Andrew Duncan & CO (Scotland) Limited Corporate-secretary · appointed 2003 · resigned 2004
- Andrew Duncan & CO Corporate-secretary · appointed 2003 · resigned 2003
- Martin Fraser Mackay Secretary · appointed 1998 · resigned 2003
- Donald Roderick Maclean Director · appointed 1998 · resigned 1999
- Gordon Major Robson Macrae Director · appointed 1998 · resigned 2018
- David Martin Allan Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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