Rankeilour Commercial 3 Llp

OC434203

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Heyshott Meadows, Heyshott, Midhurst, GU29 0DA

Incorporated 12/11/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Mr Jamie Stirling Fergusson

llp designated member · Since 12/11/2020

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Philip Charles Richard Larkin

llp designated member · Since 17/12/2020

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Thomas William Larkin

llp designated member · Since 17/12/2020

GERMANY · Age 35

Rankeilour Investments Limited

llp designated member · Since 17/12/2020

BRITISH

Also on 5 other boards

Rankeilour Properties Limited

llp designated member · Since 17/12/2020

BRITISH

Also on 5 other boards

Jamie Stirling Fergusson

llp designated member · Since 12/11/2020

United Kingdom · Age 48

Philip Charles Richard Larkin

llp designated member · Since 17/12/2020

Scotland · Age 38

Thomas William Larkin

llp designated member · Since 17/12/2020

Germany · Age 35

Rankeilour Investments Limited

corporate llp designated member · Since 17/12/2020

Reg: 10090382

Also on 5 other boards

Rankeilour Properties Limited

corporate llp designated member · Since 17/12/2020

Reg: 11971310

Also on 5 other boards

Former

Neil Robin Crombie

llp designated member · Resigned 17/12/2020

Persons with Significant Control

Mr Philip Charles Richard Larkin

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · Scotland · Age 38

Heyshott Meadows, Heyshott, Midhurst, GU29 0DA

Notified 17/12/2020

Former PSCs

Neil Robin Crombie

Ceased 17/12/2020

Mr Jamie Stirling Fergusson

Ceased 17/12/2020

Charges1 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 23/12/2020Registered 30/12/2020

Charge

satisfied

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

Created 16/12/2020Registered 17/12/2020Satisfied 26/03/2026

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 → FERGUSSON, Jamie Stirling

2026-08-10

officer appointed → LARKIN, Philip Charles Richard

2026-08-10

officer appointed → LARKIN, Thomas William

2026-08-10

officer appointed → RANKEILOUR INVESTMENTS LIMITED

2026-08-10

officer appointed → RANKEILOUR PROPERTIES LIMITED

2026-08-10