Company NameRangers Lotteries Limited
DirectorsJames Boyle Potter Macbrayne and Colin Stewart
Company StatusActive
Company NumberSC040034
CategoryPrivate Limited Company
Incorporation Date12 March 1964(59 years, 12 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr James Boyle Potter Macbrayne
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2001(37 years, 6 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Strathbrock Place
Uphall
West Lothian
EH52 6BN
Scotland
Director NameMr Colin Stewart
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2006(42 years, 6 months after company formation)
Appointment Duration17 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressOverton
4 Queen Street
Helensburgh
G84 9QQ
Scotland
Director NameHugh Rennie Walker Adam
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1988(24 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 April 1996)
RolePools Manager
Correspondence Address14 Anderson Street
Hamilton
Lanarkshire
ML3 0QN
Scotland
Director NameLawrence Robert Marlborough
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1988(24 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 October 1990)
RoleCompany Director
Correspondence Address402 Lakeview Avenue
Zephyr Cove
Nevada
Foreign
Director NameAlexander Robertson
Date of BirthApril 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1988(24 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 December 1992)
RoleRetired Chartered Accountant
Correspondence AddressRose Cottage
Fenwick
KA3 6AM
Scotland
Secretary NameJohn Davidson McLaughlin
NationalityBritish
StatusResigned
Appointed04 November 1988(24 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 1991)
RoleCompany Director
Correspondence Address36 Stamperland Crescent
Clarkston
Glasgow
Lanarkshire
G76 8LH
Scotland
Director NameWilliam Waddell
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1990(26 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 October 1992)
RoleCompany Director
Correspondence Address5 Dundonald Road
Kirklee
Glasgow
Lanarkshire
G12 9LJ
Scotland
Director NameJames McKenzie Robinson
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(27 years, 3 months after company formation)
Appointment Duration9 years (resigned 28 July 2000)
RoleMetal Merchant & Processor
Correspondence AddressMeadowbank
Kilbarchan
PA10 2LN
Scotland
Secretary NameIain Harrison McDougall
NationalityBritish
StatusResigned
Appointed09 July 1991(27 years, 4 months after company formation)
Appointment Duration16 years, 5 months (resigned 11 December 2007)
RoleCompany Director
Correspondence Address5 Balvie Avenue
Giffnock
Renfrewshire
G46 6NE
Scotland
Director NameWilliam Barr Steven
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(28 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 27 August 2006)
RoleChartered Accountant
Correspondence Address13 Thorn Drive
Burnside Rutherglen
Glasgow
G73 4RH
Scotland
Director NameRobert Martin Reilly
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(35 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2001)
RoleManager
Correspondence Address10 Clydeview
Bothwell
Glasgow
G71 8NN
Scotland
Director NameIain Harrison McDougall
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(36 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 11 December 2007)
RoleChartered Accountant
Correspondence Address5 Balvie Avenue
Giffnock
Renfrewshire
G46 6NE
Scotland
Director NameNicholas Gerard Peel
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(37 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 March 2005)
RoleCompany Director
Correspondence Address40 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AQ
Scotland
Director NameJohn Macmillan
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 June 2004)
RoleRetired
Correspondence Address19 Broomberry Drive
Gourock
Renfrewshire
PA19 1JY
Scotland
Director NameMr Satnam Singh
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(40 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 12 September 2013)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address31 Dumbreck Road
Glasgow
G41
Scotland
Director NameJohn Boyle
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(42 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 March 2008)
RoleManager
Correspondence Address5 5 Kaim Crescent
Bathgate
EH48 1ER
Scotland
Director NameMr Akram Atta Mohammed
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(42 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 July 2015)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address67 Pentland Crescent
Larkhall
ML9 2UP
Scotland
Director NameMr Donald Charles McIntyre
Date of BirthApril 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(45 years, 8 months after company formation)
Appointment Duration3 years (resigned 06 December 2012)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressBroomloan House Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland
Director NameMr Jim Whitelaw
Date of BirthApril 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(47 years after company formation)
Appointment Duration1 year (resigned 29 March 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address96 Holmhills Road
Cambuslang
Glasgow
G72 8EL
Scotland
Director NameMr Craig Mather
Date of BirthApril 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2013(49 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 October 2013)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressBroomloan House Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland
Director NameMr Brian Stockbridge
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2013(49 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 24 January 2014)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressBroomloan House Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland
Director NameMr John Greig
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2015(51 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressBroomloan House Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland

Contact

Websitewww.rangerslotto.com
Telephone07 913582777
Telephone regionMobile

Location

Registered AddressBroomloan House Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland
ConstituencyGlasgow South West
WardGovan

Financials

Year2013
Net Worth£58,562
Cash£216,417
Current Liabilities£173,305

Accounts

Latest Accounts31 July 2022 (1 year, 6 months ago)
Next Accounts Due30 April 2024 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return31 October 2023 (3 months, 3 weeks ago)
Next Return Due14 November 2024 (8 months, 3 weeks from now)

Charges

26 April 1989Delivered on: 11 May 1989
Satisfied on: 27 November 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond and floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

4 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 August 2020Accounts for a small company made up to 31 July 2019 (14 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 April 2019Full accounts made up to 31 July 2018 (14 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 February 2018Full accounts made up to 31 July 2017 (14 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 June 2017Full accounts made up to 31 July 2016 (13 pages)
2 June 2017Full accounts made up to 31 July 2016 (13 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
27 April 2016Accounts for a small company made up to 31 July 2015 (5 pages)
27 April 2016Accounts for a small company made up to 31 July 2015 (5 pages)
9 November 2015Termination of appointment of John Greig as a director on 9 November 2015 (1 page)
9 November 2015Termination of appointment of John Greig as a director on 9 November 2015 (1 page)
3 November 2015Termination of appointment of Akram Atta Mohammed as a director on 15 July 2015 (1 page)
3 November 2015Termination of appointment of Akram Atta Mohammed as a director on 15 July 2015 (1 page)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Appointment of Mr John Greig as a director on 22 July 2015 (2 pages)
3 November 2015Appointment of Mr John Greig as a director on 22 July 2015 (2 pages)
12 March 2015Accounts for a small company made up to 31 July 2014 (5 pages)
12 March 2015Accounts for a small company made up to 31 July 2014 (5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
27 March 2014Accounts for a small company made up to 31 July 2013 (5 pages)
27 March 2014Accounts for a small company made up to 31 July 2013 (5 pages)
27 January 2014Termination of appointment of Brian Stockbridge as a director (1 page)
27 January 2014Termination of appointment of Brian Stockbridge as a director (1 page)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(6 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(6 pages)
21 October 2013Termination of appointment of Craig Mather as a director (1 page)
21 October 2013Termination of appointment of Craig Mather as a director (1 page)
12 September 2013Termination of appointment of Satnam Singh as a director (1 page)
12 September 2013Termination of appointment of Satnam Singh as a director (1 page)
1 August 2013Appointment of Mr Brian Stockbridge as a director (2 pages)
1 August 2013Appointment of Mr Brian Stockbridge as a director (2 pages)
1 August 2013Appointment of Mr Craig Mather as a director (2 pages)
1 August 2013Appointment of Mr Craig Mather as a director (2 pages)
26 July 2013Termination of appointment of Jim Whitelaw as a director (1 page)
26 July 2013Termination of appointment of Jim Whitelaw as a director (1 page)
1 May 2013Full accounts made up to 31 July 2012 (12 pages)
1 May 2013Full accounts made up to 31 July 2012 (12 pages)
11 December 2012Termination of appointment of Donald Mcintyre as a director (1 page)
11 December 2012Termination of appointment of Donald Mcintyre as a director (1 page)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
30 May 2012Full accounts made up to 31 July 2011 (11 pages)
30 May 2012Full accounts made up to 31 July 2011 (11 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
27 April 2011Appointment of Mr Jim Whitelaw as a director (2 pages)
27 April 2011Appointment of Mr Jim Whitelaw as a director (2 pages)
17 February 2011Full accounts made up to 31 July 2010 (11 pages)
17 February 2011Full accounts made up to 31 July 2010 (11 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2009Appointment of Mr Donald Charles Mcintyre as a director (2 pages)
10 November 2009Appointment of Mr Donald Charles Mcintyre as a director (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Mr Akram Atta Mohammed on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr James Boyle Potter Macbrayne on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Akram Atta Mohammed on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Colin Stewart on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Colin Stewart on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr James Boyle Potter Macbrayne on 31 October 2009 (2 pages)
19 October 2009Full accounts made up to 31 July 2009 (11 pages)
19 October 2009Full accounts made up to 31 July 2009 (11 pages)
31 October 2008Registered office changed on 31/10/2008 from argyle house ibrox stadium glasgow G51 2XD (1 page)
31 October 2008Location of register of members (1 page)
31 October 2008Location of register of members (1 page)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Location of debenture register (1 page)
31 October 2008Location of debenture register (1 page)
31 October 2008Registered office changed on 31/10/2008 from argyle house ibrox stadium glasgow G51 2XD (1 page)
29 October 2008Full accounts made up to 31 July 2008 (12 pages)
29 October 2008Full accounts made up to 31 July 2008 (12 pages)
20 March 2008Appointment terminated director john boyle (1 page)
20 March 2008Appointment terminated director john boyle (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
27 November 2007Return made up to 31/10/07; full list of members (3 pages)
27 November 2007Return made up to 31/10/07; full list of members (3 pages)
25 October 2007Full accounts made up to 31 July 2007 (12 pages)
25 October 2007Full accounts made up to 31 July 2007 (12 pages)
19 December 2006New director appointed (1 page)
19 December 2006New director appointed (1 page)
27 November 2006Full accounts made up to 31 July 2006 (12 pages)
27 November 2006Full accounts made up to 31 July 2006 (12 pages)
24 November 2006Return made up to 31/10/06; full list of members (3 pages)
24 November 2006Return made up to 31/10/06; full list of members (3 pages)
21 November 2006New director appointed (1 page)
21 November 2006New director appointed (1 page)
1 November 2006New director appointed (1 page)
1 November 2006New director appointed (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
10 January 2006Full accounts made up to 31 July 2005 (11 pages)
10 January 2006Full accounts made up to 31 July 2005 (11 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
8 November 2004Full accounts made up to 31 July 2004 (11 pages)
8 November 2004Return made up to 31/10/04; full list of members (8 pages)
8 November 2004Full accounts made up to 31 July 2004 (11 pages)
8 November 2004Return made up to 31/10/04; full list of members (8 pages)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
17 November 2003Full accounts made up to 31 July 2003 (11 pages)
17 November 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
(8 pages)
17 November 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
(8 pages)
17 November 2003Full accounts made up to 31 July 2003 (11 pages)
5 November 2002Full accounts made up to 31 July 2002 (11 pages)
5 November 2002Full accounts made up to 31 July 2002 (11 pages)
5 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 2002Company name changed rangers pools LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002Company name changed rangers pools LIMITED\certificate issued on 08/10/02 (2 pages)
3 September 2002Auditor's resignation (1 page)
3 September 2002Auditor's resignation (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
27 November 2001Dec mort/charge * (5 pages)
27 November 2001Dec mort/charge * (5 pages)
20 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Full accounts made up to 31 July 2001 (11 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Full accounts made up to 31 July 2001 (11 pages)
20 November 2001New director appointed (2 pages)
9 November 2000Full accounts made up to 31 July 2000 (11 pages)
9 November 2000Return made up to 31/10/00; full list of members (7 pages)
9 November 2000Return made up to 31/10/00; full list of members (7 pages)
9 November 2000Full accounts made up to 31 July 2000 (11 pages)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
18 November 1999Full accounts made up to 31 July 1999 (11 pages)
18 November 1999Full accounts made up to 31 July 1999 (11 pages)
18 November 1999New director appointed (2 pages)
18 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1999New director appointed (2 pages)
18 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 November 1998Full accounts made up to 31 July 1998 (16 pages)
11 November 1998Full accounts made up to 31 July 1998 (16 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
22 May 1998Full accounts made up to 31 July 1997 (16 pages)
22 May 1998Full accounts made up to 31 July 1997 (16 pages)
11 December 1997Return made up to 31/10/97; no change of members (4 pages)
11 December 1997Return made up to 31/10/97; no change of members (4 pages)
22 January 1997Return made up to 31/10/96; full list of members (6 pages)
22 January 1997Return made up to 31/10/96; full list of members (6 pages)
29 November 1996Full accounts made up to 31 July 1996 (10 pages)
29 November 1996Full accounts made up to 31 July 1996 (10 pages)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
28 May 1996Full accounts made up to 31 July 1995 (14 pages)
28 May 1996Full accounts made up to 31 July 1995 (14 pages)
4 December 1995Return made up to 31/10/95; no change of members (4 pages)
4 December 1995Return made up to 31/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
17 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)