RENNIE MEIKLE LIMITED

Overview

Company Name	RENNIE MEIKLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206552
Jurisdiction	Scotland
Date of Creation	Apr 25, 2000

Summary

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

What is the purpose of RENNIE MEIKLE LIMITED?

Development of building projects (41100) / Construction

Where is RENNIE MEIKLE LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RENNIE MEIKLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RENNIE MEIKLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for RENNIE MEIKLE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Ms Patricia Stephen as a person with significant control on Nov 14, 2024	2 pages	PSC04

Dec 03, 2025	Cessation of John Hamilton Hume as a person with significant control on Nov 14, 2024	1 pages	PSC07

Dec 03, 2025	Cessation of Alexander David Gunn as a person with significant control on Nov 14, 2024	1 pages	PSC07

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Secretary's details changed for As Company Services Limited on Dec 11, 2023	1 pages	CH04

Dec 12, 2023	Director's details changed for Mr Finn Stephen Curry on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Ms Patricia Stephen on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Change of details for Mr John Hamilton Hume as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Ms Patricia Stephen as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mr Alexander David Gunn as a person with significant control on Dec 11, 2023	2 pages	PSC04

May 02, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

May 02, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Jul 04, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with updates	4 pages	CS01

Jan 24, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Oct 27, 2021	Appointment of Mr Finn Stephen Curry as a director on Oct 19, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of John Murray Walker Burgon as a director on Jun 11, 2021	1 pages	TM01

Jun 23, 2021	Termination of appointment of John Hamilton Hume as a director on Jun 11, 2021	1 pages	TM01

May 03, 2021	Confirmation statement made on Apr 17, 2021 with updates	5 pages	CS01

May 02, 2021	Director's details changed for Mr John Hamilton Hume on Apr 17, 2021	2 pages	CH01

May 02, 2021	Change of details for Mr John Hamilton Hume as a person with significant control on Apr 17, 2021	2 pages	PSC04

View All Filings

Who are the officers of RENNIE MEIKLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

CURRY, Finn Stephen

Oct 19, 2021

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1994-1

288835610001

STEPHEN, Patricia

Apr 25, 2000

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

United Kingdom

British

1954-3

69509050002

ANDERSON STRATHERN

Apr 25, 2000

Nov 26, 2007

Secretary

1 Rutland Court

EH3 8EY Edinburgh

33516610010

ANDERSON STRATHERN WS

Apr 25, 2000

May 26, 2004

Nominee Secretary

48 Castle Street

EH2 3LX Edinburgh

900016350001

BLAIR, John Woodman

Apr 25, 2000

Apr 06, 2016

Director

Dunbar

EH42 1TQ East Lothian

Clint

East Lothian

United Kingdom

Scotland

British

1937-1

57163970001

BURGON, John Murray Walker

Jun 30, 2000

Jun 11, 2021

Director

Rutland Court

EH3 8EY Edinburgh

United Kingdom

England

British

1953-10

72125740001

HUME, John Hamilton

Jun 30, 2000

Jun 11, 2021

Director

Rutland Court

EH3 8EY Edinburgh

United Kingdom

England

British

1954-10

61643080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENNIE MEIKLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander David Gunn 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 17, 2017	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Hamilton Hume 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 17, 2017	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Patricia Stephen 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 17, 2017	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
license: CC0