RANFURLY ESTATES LIMITED

Overview

Company Name	RANFURLY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120407
Jurisdiction	Scotland
Date of Creation	Sep 22, 1989

Summary

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

What is the purpose of RANFURLY ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is RANFURLY ESTATES LIMITED located?

Registered Office Address	St. Kilda 7 Knockbuckle Lane PA13 4JS Kilmacolm Inverclyde Scotland
Undeliverable Registered Office Address	No

What were the previous names of RANFURLY ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL BATHROOM PRODUCTS LIMITED	Jun 04, 1996	Jun 04, 1996
MARTINHALL DEVELOPMENTS LIMITED	Feb 13, 1990	Feb 13, 1990
ST. VINCENT STREET (158) LIMITED	Sep 22, 1989	Sep 22, 1989

What are the latest accounts for RANFURLY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RANFURLY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for RANFURLY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Director's details changed for Mr William Douglas Martin on Nov 19, 2025	2 pages	CH01

Nov 19, 2025	Secretary's details changed for Mr William Douglas Martin on Nov 19, 2025	1 pages	CH03

Nov 19, 2025	Change of details for Mr William Douglas Martin as a person with significant control on Nov 19, 2025	2 pages	PSC04

Oct 01, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 22, 2024 with updates	4 pages	CS01

Mar 29, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 22, 2021	Registered office address changed from 1 South Mound Houston Johnstone PA6 7DX Scotland to St. Kilda 7 Knockbuckle Lane Kilmacolm Inverclyde PA13 4JS on Feb 22, 2021	1 pages	AD01

Oct 07, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Director's details changed for Mr William Douglas Martin on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Change of details for Mr William Douglas Martin as a person with significant control on Jan 06, 2020	2 pages	PSC04

Jan 06, 2020	Secretary's details changed for Mr William Douglas Martin on Jan 06, 2020	1 pages	CH03

Jan 06, 2020	Registered office address changed from 1 South Mound Houston Johnstone PA6 7DX Scotland to 1 South Mound Houston Johnstone PA6 7DX on Jan 06, 2020	1 pages	AD01

Jan 06, 2020	Registered office address changed from Slioch Gryffe Road Kilmacolm Renfrewshire PA13 4BA to 1 South Mound Houston Johnstone PA6 7DX on Jan 06, 2020	1 pages	AD01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 22, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of RANFURLY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, William Douglas 7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	Oct 05, 2001		Secretary	7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland		British		37945900001
MARTIN, William Douglas 7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	Mar 18, 1990		Director	7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	Scotland	British	1951-3	37945900003
GRAY, Andrew Edward Thomas Maida Broomknowe Road PA13 4HX Kilmacolm Renfrewshire	Dec 15, 1998	Oct 04, 2001	Secretary	Maida Broomknowe Road PA13 4HX Kilmacolm Renfrewshire		British		61988590001
HALL, Douglas Caldwell 8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Nov 02, 1993	Feb 21, 1994	Secretary	8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British		950990003
HALL, Fiona Helen 8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Mar 18, 1990	Nov 02, 1993	Secretary	8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British		1121040002
MARTIN, William Douglas Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Feb 21, 1994	Dec 15, 1998	Secretary	Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire		British		37945900001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Sep 22, 1989	Mar 18, 1990	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
CHRISTY, Colin Peter Avonmore West Glen Road PA13 4PN Kilmacolm Renfrewshire	Dec 15, 1998	Dec 31, 2013	Director	Avonmore West Glen Road PA13 4PN Kilmacolm Renfrewshire	Scotland	British	1950-6	46062400001
GRAY, Andrew Edward Thomas Maida Broomknowe Road PA13 4HX Kilmacolm Renfrewshire	Dec 15, 1998	Oct 04, 2001	Director	Maida Broomknowe Road PA13 4HX Kilmacolm Renfrewshire	Scotland	British	1955-11	61988590001
HALL, Douglas Caldwell 8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Mar 18, 1990	Feb 21, 1994	Director	8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British	1960-3	950990003
MARTIN, Patricia Isabella Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Feb 21, 1994	Dec 15, 1998	Director	Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	United Kingdom	British	1953-7	42061060001
PHILLIPS, Harold Henry, Professor 43 Moorfoot Way North Baljaffray, Bearsden G61 4RL Glasgow	Dec 15, 1998	Dec 31, 2013	Director	43 Moorfoot Way North Baljaffray, Bearsden G61 4RL Glasgow	Scotland	British	1948-7	1142660001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Sep 22, 1989	Mar 18, 1990	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANFURLY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Douglas Martin 7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	Sep 22, 2016	7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde 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

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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