JOHN RENNIE & SONS (FARMERS) LIMITED

Overview

Company Name	JOHN RENNIE & SONS (FARMERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC053703
Jurisdiction	Scotland
Date of Creation	Jul 31, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN RENNIE & SONS (FARMERS) LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is JOHN RENNIE & SONS (FARMERS) LIMITED located?

Registered Office Address	Gask House Gask AB53 8BP Turriff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN RENNIE & SONS (FARMERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for JOHN RENNIE & SONS (FARMERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for JOHN RENNIE & SONS (FARMERS) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

May 16, 2024	Confirmation statement made on May 01, 2024 with updates	5 pages	CS01

May 07, 2024	Director's details changed for Ms Annette Rennie on May 01, 2024	2 pages	CH01

May 07, 2024	Secretary's details changed for Monica Rennie on May 01, 2024	1 pages	CH03

May 07, 2024	Director's details changed for Monica Rennie on May 01, 2024	2 pages	CH01

May 03, 2024	Director's details changed for Miss Annabel Rennie on May 01, 2024	2 pages	CH01

May 03, 2024	Director's details changed for Ms Annette Rennie on May 01, 2024	2 pages	CH01

May 03, 2024	Director's details changed for Miss Annabel Rennie on May 01, 2024	2 pages	CH01

May 01, 2024	Change of details for Mr Andrew John Milne Rennie as a person with significant control on Dec 22, 2022	2 pages	PSC04

May 01, 2024	Cessation of Monica Rennie as a person with significant control on Dec 22, 2022	1 pages	PSC07

May 01, 2024	Director's details changed for Mrs Annabel Rennie on Dec 01, 2023	2 pages	CH01

Feb 20, 2024	Appointment of Mrs Annabel Rennie as a director on Dec 01, 2023	2 pages	AP01

Sep 13, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

May 15, 2023	Confirmation statement made on May 01, 2023 with updates	5 pages	CS01

Mar 30, 2023	Change of details for Mr Andrew John Milne Rennie as a person with significant control on Mar 30, 2023	2 pages	PSC04

Mar 30, 2023	Change of details for Monica Rennie as a person with significant control on Mar 30, 2023	2 pages	PSC04

Mar 30, 2023	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Gask House Gask Turriff Aberdeenshire AB53 8BP on Mar 30, 2023	1 pages	AD01

Aug 22, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

May 04, 2022	Change of details for Monica Rennie as a person with significant control on Nov 25, 2020	2 pages	PSC04

May 04, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Apr 01, 2021	Notification of Monica Rennie as a person with significant control on Nov 25, 2020	2 pages	PSC01

Apr 01, 2021	Notification of Andrew John Milne Rennie as a person with significant control on Nov 25, 2020	2 pages	PSC01

View All Filings

Who are the officers of JOHN RENNIE & SONS (FARMERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNIE, Monica Anne Gask Farm AB53 8BP Turriff	Dec 20, 1990		Secretary	Gask Farm AB53 8BP Turriff		British			683210001
RENNIE, Andrew John Milne Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Aug 22, 1996		Director	Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Scotland	British	1968-5	Farmer	49317650002
RENNIE, Annabel Cottage AB53 8BP Turriff West Gask Aberdeenshire Scotland	Dec 01, 2023		Director	Cottage AB53 8BP Turriff West Gask Aberdeenshire Scotland	Scotland	British	1998-1	Farmer	319624420001
RENNIE, Annette Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Mar 18, 2020		Director	Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Scotland	British	1966-12	Director	268292010002
RENNIE, Monica Anne Gask AB53 8BP Turriff Westpark Aberdeenshire Scotland			Director	Gask AB53 8BP Turriff Westpark Aberdeenshire Scotland	Scotland	British	1946-8	Farmer	683210003
WYLIE, Anna Elizabeth 12 Killermont Road Bearsden G61 2JA Glasgow	Sep 03, 1991	Sep 03, 1991	Secretary	12 Killermont Road Bearsden G61 2JA Glasgow		British		Secretary	1257310001
STEWART & WATSON 59 High Street AB53 4EL Turriff Aberdeenshire		Jan 10, 1991	Secretary	59 High Street AB53 4EL Turriff Aberdeenshire					531960001
RENNIE, John George Gask Farm AB53 8DP Turriff Westpark Aberdeenshire United Kingdom		Oct 13, 2017	Director	Gask Farm AB53 8DP Turriff Westpark Aberdeenshire United Kingdom	Scotland	British	1941-9	Farmer	46125520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN RENNIE & SONS (FARMERS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Monica Anne Rennie Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Nov 25, 2020	Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew John Milne Rennie Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	Nov 25, 2020	Gask AB53 8BP Turriff Gask House Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN RENNIE & SONS (FARMERS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	Nov 25, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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