Rangers Lotteries Limited

Company Name	Rangers Lotteries Limited
Directors	James Boyle Potter Macbrayne and Colin Stewart
Company Status	Active
Company Number	SC040034
Category	Private Limited Company
Incorporation Date	12 March 1964(59 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr James Boyle Potter Macbrayne
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(37 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Strathbrock Place Uphall West Lothian EH52 6BN Scotland

Director Name	Mr Colin Stewart
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(42 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Overton 4 Queen Street Helensburgh G84 9QQ Scotland

Director Name	Hugh Rennie Walker Adam
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(24 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 April 1996)
Role	Pools Manager
Correspondence Address	14 Anderson Street Hamilton Lanarkshire ML3 0QN Scotland

Director Name	Lawrence Robert Marlborough
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1990)
Role	Company Director
Correspondence Address	402 Lakeview Avenue Zephyr Cove Nevada Foreign

Director Name	Alexander Robertson
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 1992)
Role	Retired Chartered Accountant
Correspondence Address	Rose Cottage Fenwick KA3 6AM Scotland

Secretary Name	John Davidson McLaughlin
Nationality	British
Status	Resigned
Appointed	04 November 1988(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 1991)
Role	Company Director
Correspondence Address	36 Stamperland Crescent Clarkston Glasgow Lanarkshire G76 8LH Scotland

Director Name	William Waddell
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	5 Dundonald Road Kirklee Glasgow Lanarkshire G12 9LJ Scotland

Director Name	James McKenzie Robinson
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(27 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 July 2000)
Role	Metal Merchant & Processor
Correspondence Address	Meadowbank Kilbarchan PA10 2LN Scotland

Secretary Name	Iain Harrison McDougall
Nationality	British
Status	Resigned
Appointed	09 July 1991(27 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	5 Balvie Avenue Giffnock Renfrewshire G46 6NE Scotland

Director Name	William Barr Steven
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 August 2006)
Role	Chartered Accountant
Correspondence Address	13 Thorn Drive Burnside Rutherglen Glasgow G73 4RH Scotland

Director Name	Robert Martin Reilly
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2001)
Role	Manager
Correspondence Address	10 Clydeview Bothwell Glasgow G71 8NN Scotland

Director Name	Iain Harrison McDougall
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(36 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2007)
Role	Chartered Accountant
Correspondence Address	5 Balvie Avenue Giffnock Renfrewshire G46 6NE Scotland

Director Name	John Macmillan
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2004)
Role	Retired
Correspondence Address	19 Broomberry Drive Gourock Renfrewshire PA19 1JY Scotland

Director Name	Nicholas Gerard Peel
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	40 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Mr Satnam Singh
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(40 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 September 2013)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow G41 Scotland

Director Name	John Boyle
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2008)
Role	Manager
Correspondence Address	5 5 Kaim Crescent Bathgate EH48 1ER Scotland

Director Name	Mr Akram Atta Mohammed
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(42 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2015)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	67 Pentland Crescent Larkhall ML9 2UP Scotland

Director Name	Mr Donald Charles McIntyre
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 December 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Broomloan House Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Jim Whitelaw
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(47 years after company formation)
Appointment Duration	1 year (resigned 29 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Holmhills Road Cambuslang Glasgow G72 8EL Scotland

Director Name	Mr Craig Mather
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(49 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Broomloan House Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Brian Stockbridge
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(49 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 January 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Broomloan House Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr John Greig
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(51 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 November 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Broomloan House Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Contact

Website	www.rangerslotto.com
Telephone	07 913582777
Telephone region	Mobile

Location

Registered Address	Broomloan House Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2013
Net Worth	£58,562
Cash	£216,417
Current Liabilities	£173,305

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 October 2022 (4 months, 4 weeks ago)
Next Return Due	14 November 2023 (7 months, 2 weeks from now)

Charges

26 April 1989	Delivered 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

1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 May 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 July 2018 (14 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 31 July 2017 (14 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 July 2016 (13 pages)
2 June 2017	Full accounts made up to 31 July 2016 (13 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
27 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
9 November 2015	Termination of appointment of John Greig as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of John Greig as a director on 9 November 2015 (1 page)
3 November 2015	Appointment of Mr John Greig as a director on 22 July 2015 (2 pages)
3 November 2015	Annual 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 2015	Termination of appointment of Akram Atta Mohammed as a director on 15 July 2015 (1 page)
3 November 2015	Appointment of Mr John Greig as a director on 22 July 2015 (2 pages)
3 November 2015	Annual 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 2015	Termination of appointment of Akram Atta Mohammed as a director on 15 July 2015 (1 page)
12 March 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
12 March 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
3 November 2014	Annual 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 2014	Annual 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 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
27 March 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
27 January 2014	Termination of appointment of Brian Stockbridge as a director (1 page)
27 January 2014	Termination of appointment of Brian Stockbridge as a director (1 page)
1 November 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Craig Mather as a director (1 page)
21 October 2013	Termination of appointment of Craig Mather as a director (1 page)
12 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
12 September 2013	Termination of appointment of Satnam Singh as a director (1 page)
1 August 2013	Appointment of Mr Brian Stockbridge as a director (2 pages)
1 August 2013	Appointment of Mr Craig Mather as a director (2 pages)
1 August 2013	Appointment of Mr Brian Stockbridge as a director (2 pages)
1 August 2013	Appointment of Mr Craig Mather as a director (2 pages)
26 July 2013	Termination of appointment of Jim Whitelaw as a director (1 page)
26 July 2013	Termination of appointment of Jim Whitelaw as a director (1 page)
1 May 2013	Full accounts made up to 31 July 2012 (12 pages)
1 May 2013	Full accounts made up to 31 July 2012 (12 pages)
11 December 2012	Termination of appointment of Donald Mcintyre as a director (1 page)
11 December 2012	Termination of appointment of Donald Mcintyre as a director (1 page)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 31 July 2011 (11 pages)
30 May 2012	Full accounts made up to 31 July 2011 (11 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
27 April 2011	Appointment of Mr Jim Whitelaw as a director (2 pages)
27 April 2011	Appointment of Mr Jim Whitelaw as a director (2 pages)
17 February 2011	Full accounts made up to 31 July 2010 (11 pages)
17 February 2011	Full accounts made up to 31 July 2010 (11 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2009	Appointment of Mr Donald Charles Mcintyre as a director (2 pages)
10 November 2009	Appointment of Mr Donald Charles Mcintyre as a director (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Colin Stewart on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Akram Atta Mohammed on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Boyle Potter Macbrayne on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Colin Stewart on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Akram Atta Mohammed on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Boyle Potter Macbrayne on 31 October 2009 (2 pages)
19 October 2009	Full accounts made up to 31 July 2009 (11 pages)
19 October 2009	Full accounts made up to 31 July 2009 (11 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from argyle house ibrox stadium glasgow G51 2XD (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from argyle house ibrox stadium glasgow G51 2XD (1 page)
31 October 2008	Location of debenture register (1 page)
29 October 2008	Full accounts made up to 31 July 2008 (12 pages)
29 October 2008	Full accounts made up to 31 July 2008 (12 pages)
20 March 2008	Appointment terminated director john boyle (1 page)
20 March 2008	Appointment terminated director john boyle (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 July 2007 (12 pages)
25 October 2007	Full accounts made up to 31 July 2007 (12 pages)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
27 November 2006	Full accounts made up to 31 July 2006 (12 pages)
27 November 2006	Full accounts made up to 31 July 2006 (12 pages)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 July 2005 (11 pages)
10 January 2006	Full accounts made up to 31 July 2005 (11 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 July 2004 (11 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Full accounts made up to 31 July 2004 (11 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 July 2003 (11 pages)
17 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (8 pages)
17 November 2003	Full accounts made up to 31 July 2003 (11 pages)
17 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (8 pages)
5 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Full accounts made up to 31 July 2002 (11 pages)
5 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Full accounts made up to 31 July 2002 (11 pages)
8 October 2002	Company name changed rangers pools LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002	Company name changed rangers pools LIMITED\certificate issued on 08/10/02 (2 pages)
3 September 2002	Auditor's resignation (1 page)
3 September 2002	Auditor's resignation (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
27 November 2001	Dec mort/charge * (5 pages)
27 November 2001	Dec mort/charge * (5 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Full accounts made up to 31 July 2001 (11 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Full accounts made up to 31 July 2001 (11 pages)
9 November 2000	Full accounts made up to 31 July 2000 (11 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
9 November 2000	Full accounts made up to 31 July 2000 (11 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
18 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Full accounts made up to 31 July 1999 (11 pages)
18 November 1999	New director appointed (2 pages)
18 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Full accounts made up to 31 July 1999 (11 pages)
18 November 1999	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 July 1998 (16 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 July 1998 (16 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 July 1997 (16 pages)
22 May 1998	Full accounts made up to 31 July 1997 (16 pages)
11 December 1997	Return made up to 31/10/97; no change of members (4 pages)
11 December 1997	Return made up to 31/10/97; no change of members (4 pages)
22 January 1997	Return made up to 31/10/96; full list of members (6 pages)
22 January 1997	Return made up to 31/10/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 July 1996 (10 pages)
29 November 1996	Full accounts made up to 31 July 1996 (10 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 31 July 1995 (14 pages)
28 May 1996	Full accounts made up to 31 July 1995 (14 pages)
4 December 1995	Return made up to 31/10/95; no change of members (4 pages)
4 December 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
17 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Rangers Lotteries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland