Rankeilour Commercial 1 Llp

OC418328

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

49 / 100

Notable Risks

15/30

Filing

0/30

Financial

34/40

Risk

Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

Heyshott Meadows, Heyshott, Midhurst, GU29 0DA

Incorporated 25/07/2017

Previously known as

Port Dundas Trading Estate Llp · until 13/04/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

Overdue

Officers

Mr Jamie Stirling Fergusson

llp designated member · Since 25/07/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

The Crombie Property Partnership

llp designated member · Since 25/07/2017

Evelyn Veronica Christian Crombie

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Ian Fleetwood Crombie

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Angus Maciver Limited

llp designated member · Since 06/09/2017

BRITISH

Also on 1 other board

Mr Neil Robin Crombie

llp designated member · Since 06/09/2017

BRITISH · INITED KINGDOM · Age 50

Also on 3 other boards

Mr Valentine Tristram Beresford

llp designated member · Since 06/09/2017

BRITISH · ENGLAND · Age 60

Also on 59 other boards

Craigleith Capital Limited

llp designated member · Since 06/09/2017

BRITISH

Rankeilour Investments Limited

llp designated member · Since 06/09/2017

BRITISH

Also on 5 other boards

Kareen Evelyn Ryden

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM · Age 65

Mark Andrew Stirling

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Harry Alexander Spencer Wills

llp designated member · Since 06/09/2017

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Martin Keith Bates

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Hamish Jonathan Burt

llp designated member · Since 06/09/2017

BRITISH · UNITED STATES · Age 48

Mr Andrew Marc Jones

llp designated member · Since 06/09/2017

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Edward Ian Conolly Maitland-Carew

llp designated member · Since 06/09/2017

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr William Andrew Livingston

llp designated member · Since 21/03/2019

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Rankeilour Properties Limited

llp designated member · Since 16/09/2019

BRITISH

Also on 5 other boards

Susan Elizabeth Mcgann

llp designated member · Since 19/06/2023

UNITED KINGDOM · Age 66

Also on 2 other boards

Mrs Sandra Janette Roberts

llp designated member · Since 19/11/2025

BRITISH · ENGLAND · Age 61

Also on 3 other boards

The Crombie Property Partnership

corporate llp designated member · Since 25/07/2017

Jamie Stirling Fergusson

llp designated member · Since 25/07/2017

United Kingdom · Age 48

Andrew Marc Jones

llp designated member · Since 06/09/2017

England · Age 58

Martin Keith Bates

llp designated member · Since 06/09/2017

United Kingdom · Age 69

Valentine Tristram Beresford

llp designated member · Since 06/09/2017

England · Age 60

Hamish Jonathan Burt

llp designated member · Since 06/09/2017

United States · Age 48

Evelyn Veronica Christian Crombie

llp designated member · Since 06/09/2017

United Kingdom · Age 79

Ian Fleetwood Crombie

llp designated member · Since 06/09/2017

United Kingdom · Age 82

Neil Robin Crombie

llp designated member · Since 06/09/2017

Inited Kingdom · Age 50

Edward Ian Conolly Maitland-Carew

llp designated member · Since 06/09/2017

Scotland · Age 49

Kareen Evelyn Ryden

llp designated member · Since 06/09/2017

United Kingdom · Age 65

Mark Andrew Stirling

llp designated member · Since 06/09/2017

United Kingdom · Age 63

Harry Alexander Spencer Wills

llp designated member · Since 06/09/2017

England · Age 49

Angus Maciver Limited

corporate llp designated member · Since 06/09/2017

Reg: SC055316

Also on 1 other board

Craigleith Capital Limited

corporate llp designated member · Since 06/09/2017

Reg: SC529142

Rankeilour Investments Limited

corporate llp designated member · Since 06/09/2017

Reg: 10090382

Also on 5 other boards

William Andrew Livingston

llp designated member · Since 21/03/2019

England · Age 59

Rankeilour Properties Limited

corporate llp designated member · Since 16/09/2019

Reg: 11971310

Also on 5 other boards

Susan Elizabeth Mcgann

llp designated member · Since 19/06/2023

United Kingdom · Age 66

Sandra Janette Roberts

llp designated member · Since 19/11/2025

England · Age 61

Former

Richard Douglas Herbert Thom

llp designated member · Resigned 10/12/2019

Martin Francis Mcgann

llp designated member · Resigned 19/06/2023

A.T.K. Holdings Limited

corporate llp designated member · Resigned 04/07/2025

David Allister Roberts

llp designated member · Resigned 19/11/2025

Persons with Significant Control

Former PSCs

Mr Jamie Stirling Fergusson

Ceased 06/09/2017

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 08/09/2022Registered 12/09/2022

Charge

outstanding

SANTANDER UK PLC

Created 01/09/2022Registered 07/09/2022

Charge

outstanding

SANTANDER UK PLC

Created 01/09/2022Registered 07/09/2022

Charge

satisfied

HAMPDEN & CO. PLC

Created 25/03/2019Registered 26/03/2019Satisfied 07/09/2022

Charge

satisfied

HAMPDEN & CO. PLC

Created 14/09/2017Registered 15/09/2017Satisfied 07/09/2022

Charge

satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 12/09/2017Registered 12/09/2017Satisfied 02/09/2022

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → Heyshott Meadows

2026-08-10

HEYSHOTT MEADOWS

post town → Midhurst

2026-08-10

MIDHURST

officer appointed → BATES, Martin Keith

2026-08-10

officer appointed → BERESFORD, Valentine Tristram

2026-08-10

officer appointed → BURT, Hamish Jonathan

2026-08-10

officer appointed → CROMBIE, Evelyn Veronica Christian

2026-08-10

officer appointed → CROMBIE, Ian Fleetwood

2026-08-10

officer appointed → CROMBIE, Neil Robin

2026-08-10

officer appointed → FERGUSSON, Jamie Stirling

2026-08-10

officer appointed → JONES, Andrew Marc

2026-08-10

officer appointed → LIVINGSTON, William Andrew

2026-08-10

officer appointed → MAITLAND-CAREW, Edward Ian Conolly

2026-08-10

officer appointed → MCGANN, Susan Elizabeth

2026-08-10

officer appointed → ROBERTS, Sandra Janette

2026-08-10

officer appointed → RYDEN, Kareen Evelyn

2026-08-10

officer appointed → STIRLING, Mark Andrew

2026-08-10

officer appointed → WILLS, Harry Alexander Spencer

2026-08-10

officer appointed → ANGUS MACIVER LIMITED

2026-08-10