Rankeilour Commercial 2 Llp

OC428492

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Heyshott Meadows, Heyshott, Midhurst, GU29 0DA

Incorporated 15/08/2019

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Officers

Mr Jamie Stirling Fergusson

llp designated member · Since 15/08/2019

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Martin Keith Bates

llp designated member · Since 07/11/2019

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Valentine Tristram Beresford

llp designated member · Since 07/11/2019

BRITISH · ENGLAND · Age 60

Also on 59 other boards

Mr Alexander Charles Crombie

llp designated member · Since 07/11/2019

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Evelyn Veronica Christian Crombie

llp designated member · Since 07/11/2019

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Ian Fleetwood Crombie

llp designated member · Since 07/11/2019

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr James Fitzroy Dean

llp designated member · Since 07/11/2019

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Dfw Properties Limited

llp designated member · Since 07/11/2019

Also on 1 other board

Mr Andrew Marc Jones

llp designated member · Since 07/11/2019

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Johanna Maria Lenderink

llp designated member · Since 07/11/2019

NETHERLANDS · Age 88

Mr William Andrew Livingston

llp designated member · Since 07/11/2019

BRITISH · ENGLAND · Age 59

Also on 12 other boards

The Crombie Property Partnership

llp designated member · Since 07/11/2019

Mark Andrew Stirling

llp designated member · Since 07/11/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

A T K Holdings Limited

llp designated member · Since 07/11/2019

Rankeilour Investments Limited

llp designated member · Since 07/11/2019

BRITISH

Also on 5 other boards

Rankeilour Properties Limited

llp designated member · Since 07/11/2019

BRITISH

Also on 5 other boards

Mr Nicholas Charles Ryden

llp designated member · Since 07/11/2019

BRITISH · SCOTLAND · Age 73

Also on 1 other board

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 29/10/2024

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Jamie Stirling Fergusson

llp designated member · Since 15/08/2019

United Kingdom · Age 48

Rankeilour Properties Limited

corporate llp designated member · Since 07/11/2019

Reg: 11971310

Also on 5 other boards

Alexander Charles Crombie

llp designated member · Since 07/11/2019

United Kingdom · Age 52

Evelyn Veronica Christian Crombie

llp designated member · Since 07/11/2019

United Kingdom · Age 79

Ian Fleetwood Crombie

llp designated member · Since 07/11/2019

United Kingdom · Age 82

James Fitzroy Dean

llp designated member · Since 07/11/2019

England · Age 72

Martin Keith Bates

llp designated member · Since 07/11/2019

United Kingdom · Age 69

Andrew Marc Jones

llp designated member · Since 07/11/2019

England · Age 58

Johanna Maria Lenderink

llp designated member · Since 07/11/2019

Netherlands · Age 88

William Andrew Livingston

llp designated member · Since 07/11/2019

England · Age 59

The Crombie Property Partnership

corporate llp designated member · Since 07/11/2019

Valentine Tristram Beresford

llp designated member · Since 07/11/2019

England · Age 60

Nicholas Charles Ryden

llp designated member · Since 07/11/2019

Scotland · Age 73

Mark Andrew Stirling

llp designated member · Since 07/11/2019

United Kingdom · Age 63

A T K Holdings Limited

corporate llp designated member · Since 07/11/2019

Reg: SC556602

Dfw Properties Limited

corporate llp designated member · Since 07/11/2019

Reg: SC463359

Also on 1 other board

Rankeilour Investments Limited

corporate llp designated member · Since 07/11/2019

Reg: 10090382

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 29/10/2024

England · Age 61

Former

Neil Robin Crombie

llp designated member · Resigned 07/11/2019

Martin Francis Mcgann

llp designated member · Resigned 19/06/2023

David Allister Roberts

llp designated member · Resigned 30/01/2024

Persons with Significant Control

Former PSCs

Mr Jamie Stirling Fergusson

Ceased 29/11/2019

Mr Neil Robin Crombie

Ceased 29/11/2019

Charges0 outstanding

Charge

satisfied

HAMPDEN & CO PLC

Created 04/12/2019Registered 09/12/2019Satisfied 04/03/2025

Charge

satisfied

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

Created 06/11/2019Registered 07/11/2019Satisfied 21/02/2025

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 → Heyshott, Midhurst

2026-08-10

HEYSHOTT, MIDHURST

officer appointed → BATES, Martin Keith

2026-08-10

officer appointed → BERESFORD, Valentine Tristram

2026-08-10

officer appointed → CROMBIE, Alexander Charles

2026-08-10

officer appointed → CROMBIE, Evelyn Veronica Christian

2026-08-10

officer appointed → CROMBIE, Ian Fleetwood

2026-08-10

officer appointed → DEAN, James Fitzroy

2026-08-10

officer appointed → FERGUSSON, Jamie Stirling

2026-08-10

officer appointed → JONES, Andrew Marc

2026-08-10

officer appointed → LENDERINK, Johanna Maria

2026-08-10

officer appointed → LIVINGSTON, William Andrew

2026-08-10

officer appointed → MCGANN, Susan Elizabeth

2026-08-10

officer appointed → ROBERTS, Sandra Janette

2026-08-10

officer appointed → RYDEN, Nicholas Charles

2026-08-10

officer appointed → STIRLING, Mark Andrew

2026-08-10

officer appointed → A T K HOLDINGS LIMITED

2026-08-10

officer appointed → DFW PROPERTIES LIMITED

2026-08-10