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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£624K

Equity attributable

Employees

9

Average over period

Profit before tax

£0

Period ending 2025-05-31

Accounts

10-year trend · latest reflected 2025-05-31

Metric Trend 2020-06-012021-05-312021-06-012022-05-312022-06-012023-05-312023-06-012024-05-312024-06-012025-05-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £627,208£627,208£627,208£627,208£627,208
Net assets £624,472£624,472£624,472£624,472£624,472
Equity £624,472£624,472£624,472£624,472£624,472£624,472£624,472£624,472£624,472
Average employees 99999
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-06-01

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-012021-05-312021-06-012022-05-312022-06-012023-05-312023-06-012024-05-312024-06-012025-05-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.4%0.4%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Audit and Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 41 resigned

Name Role Appointed Born Nationality
DALY, Leo Francis Director 2012-07-20 Apr 1949 British
KENNEDY, Alastair Ian Director 2003-08-22 Jul 1953 British
MACDONALD, James Donald Director 2012-07-20 Oct 1964 British
MACGREGOR, John William Director 2003-08-22 Jun 1955 British
MACGREGOR, Roderick James Director 1992-03-16 Dec 1952 British
MACKENZIE, Duncan William Director 2012-07-20 Apr 1965 Scottish
MACKENZIE, Jia Kelly Director 2024-01-25 Feb 1983 British
SWANSON, Peter Cunningham Director 2019-09-25 May 1952 British
Show 41 resigned officers
Name Role Appointed Resigned
CAIRD, Catherine Secretary 1998-01-30
COOPER, Alan Richard Secretary 2004-06-04 2007-04-01
MACKAY, Martin Fraser Secretary 1998-01-30 2002-07-19
ANDREW DUNCAN & CO Corporate Secretary 2002-07-19 2004-06-04
CMM ACCOUNTANCY (INVERNESS) LIMITED Corporate Secretary 2007-04-01 2017-04-18
CAMERON, Colin Director 1993-06-05
CAMERON, Kenneth Director 1998-01-05
DINGWALL, Ian Stewart Director 1993-07-12 1998-01-05
DUNCAN, Andrew Raymond Director 1999-01-22 2005-03-31
FRASER, Ronald Mackay Director 2003-08-22 2025-11-26
GIFFORD, Ian Director 1990-05-21
GRANT, Calum Edward Director 2001-02-05 2005-10-01
GRANT, Calum Edward Director 1997-04-21 1998-01-05
HARPER, Douglas King Director 1992-03-16 1996-08-19
KYDD, Michael Burns Director 2009-04-20 2025-05-28
KYDD, Michael Burns Director 2003-08-22 2005-05-25
LAMB, Leslie Director 1990-05-21
LAWSON, Donald Sinclair Director 2003-08-22 2005-10-21
MACALLISTER, William Director 1992-03-16
MACBEAN, Donald Director 1998-01-05
MACDONALD, James Donald Director 2012-03-23 2012-03-31
MACKENZIE, Thomas Alexander Director 1998-11-16 2004-10-01
MACKILLOP, Donald Macaskill Director 1993-03-31
MACKINTOSH, Alistair Director 1994-07-11 1997-07-14
MACLEAN, Donald Roderick Director 1995-09-11 1999-01-22
MACLENNAN, Hector Director 1997-04-21
MACLEOD, Kenneth Director 1995-03-06
MACRAE, Gordon Major Robson Director 1993-07-05 2018-10-12
MAGEE, Jeffrey Director 1993-07-05 1994-05-16
MATHESON, Alexander Director 1999-07-15 2003-12-10
MUNRO, Brian Kenneth Director 2009-04-20 2009-08-20
NEWTON, Sydney Morris Macleod Director 1992-02-18
PATIENCE, David Roderick Director 1997-04-21 1998-01-05
ROAN, David Miller Director 1993-05-31 1996-05-08
RYDER, Gavin Director 2010-06-25 2015-05-22
SIEGEL, David Milne Director 2009-04-20 2010-05-31
SWANSON, Peter Cunningham Director 2003-08-22 2009-06-01
SWANSON, Peter Cunningham Director 1998-05-01 2000-11-08
THOMSON, Ronald Director 1990-05-21
WARD, John James Director 2010-06-25 2010-10-21
YULE, George Kynoch Director 2009-04-20 2009-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Geg Capital Limited Corporate entity Shares 50–75% 2016-04-08 Active

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type full PDF
2024-02-15 AP01 officers Appoint person director company with name date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AA accounts Accounts with accounts type full PDF
2021-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-27 AA accounts Accounts with accounts type full
2021-01-08 AD01 address Change registered office address company with date old address new address PDF
2020-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-28 AA accounts Accounts with accounts type full
2019-11-19 AD01 address Change registered office address company with date old address new address PDF
2019-09-25 AP01 officers Appoint person director company with name date PDF
2019-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page