Rankeilour Commercial 1 Llp

OC418328

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEYSHOTT MEADOWS, MIDHURST, GU29 0DA

Incorporated 25/07/2017

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

On track

Officers

The Crombie Property Partnership

llp designated member · Since 25/07/2017

Mr Jamie Stirling Fergusson

llp designated member · Since 25/07/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Valentine Tristram Beresford

llp designated member · Since 06/09/2017

BRITISH · ENGLAND · Age 60

Also on 59 other boards

Hamish Jonathan Burt

llp designated member · Since 06/09/2017

BRITISH · UNITED STATES · Age 48

Craigleith Capital Limited

llp designated member · Since 06/09/2017

BRITISH

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

Mr Neil Robin Crombie

llp designated member · Since 06/09/2017

BRITISH · INITED KINGDOM · Age 50

Also on 3 other boards

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

Angus Maciver Limited

llp designated member · Since 06/09/2017

BRITISH

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

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 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

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