RANNOCH PROPERTIES LIMITED
Overview
| Company Name | RANNOCH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANNOCH PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is RANNOCH PROPERTIES LIMITED located?
| Registered Office Address | 18 Bon-Accord Crescent Aberdeen AB11 6XY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANNOCH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAMOLX LIMITED | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for RANNOCH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RANNOCH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for RANNOCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Alan Fraser on Oct 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Alexander Slessor Wilson on Oct 18, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Alan Alexander Slessor Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for A C Morrison & Richards Llp on Sep 30, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RANNOCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian United Kingdom |
| 37220010 | ||||||||||
| FRASER, Martin Alan | Director | Bon-Accord Crescent AB11 6XY Aberdeen 18 United Kingdom | Scotland | British | 79394180001 | |||||||||
| WILSON, Alan Alexander Slessor | Director | Bon-Accord Crescent AB11 6XY Aberdeen 18 United Kingdom | Scotland | British | 59230002 | |||||||||
| AITKEN, Albert Stuart | Director | 14 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire | British | 59170001 | ||||||||||
| CROMAR, Neil | Director | 16 Belvidere Street AB2 4QS Aberdeen Aberdeenshire | United Kingdom | British | 59210001 | |||||||||
| DAVIDSON, Kevin Wallace Alexander | Director | 21 Queens Avenue AB15 6WA Aberdeen | United Kingdom | British | 50923060002 | |||||||||
| FERRIER CROLL, Carol | Director | Nether Kirkton Dyce AB2 0EY Aberdeen Grampian | British | 40870470001 | ||||||||||
| GRIEVE, Edwin | Director | 59 Forest Road AB15 4BN Aberdeen | British | 59200001 | ||||||||||
| HART, Alastair Ralph | Director | 13 Cliff Park Cults AB1 9JT Aberdeen Aberdeenshire | British | 982550003 | ||||||||||
| KOSS, John Bruce | Director | 47 Stanley Street AB10 6UT Aberdeen Aberdeenshire | United Kingdom | British | 59220003 | |||||||||
| MITCHELL, Walter Alexander | Director | Kinver Lodge 138 Deeside Gardens AB1 7PX Aberdeen Aberdeenshire | British | 59180001 | ||||||||||
| SHEPHERD, Malcolm Gaul | Director | 25 Cranford Road AB1 7ND Aberdeen | British | 34826320001 | ||||||||||
| SINCLAIR, Martin Turner | Director | 357 Holburn Street AB10 7FQ Aberdeen | British | 50923040001 |
Who are the persons with significant control of RANNOCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Alexander Slessor Wilson | Apr 06, 2016 | 18 Bon-Accord Crescent Aberdeen AB11 6XY | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0