NEW Edmiston House Limited
Company SC674832 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
- Andrew Cavenagh Director · appointed 2025
- Fraser John Thornton Director · appointed 2026
- James Glen Gillespie Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew Cavenagh Director · appointed 2025
- Fraser John Thornton Director · appointed 2026
- James Glen Gillespie Director · appointed 2026
Left in the last 12 months
- Paraag Marathe Director · appointed 2025 · resigned 2026
- Patrick Stewart Director · appointed 2024 · resigned 2025
- James Alexander Taylor Director · appointed 2024 · resigned 2026
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.
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.
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
- The Rangers Football Club Limited 3 shared directors
- Garrion Security Services Limited 3 shared directors
- Rangers Media Limited 3 shared directors
- Rangers International Football Club Limited 3 shared directors
Connected through a shared director
- Excel Homes Limited 1 shared director
- Scottish Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC674832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2020 |
| Address | IBROX STADIUM, 150 EDMISTON DRIVE, GLASGOW, G51 2XD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Rangers International Football Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21
Officers (11)
- James Glen Gillespie Director · appointed 2026
- Fraser John Thornton Director · appointed 2026
- Andrew Cavenagh Director · appointed 2025
- Graham Horsman Secretary · appointed 2024
Show 7 former officers
- Paraag Marathe Director · appointed 2025 · resigned 2026
- Patrick Stewart Director · appointed 2024 · resigned 2025
- James Alexander Taylor Director · appointed 2024 · resigned 2026
- James Taylor Secretary · appointed 2023 · resigned 2024
- James John Bisgrove Director · appointed 2023 · resigned 2024
- Stewart Martin Robertson Director · appointed 2020 · resigned 2023
- James Don Blair Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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