Rankeilour Commercial 4 Llp

OC434603

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Heyshott Meadows, Heyshott, Midhurst, GU29 0DA

Incorporated 07/12/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Officers

Abc Capital Ventures Limited

llp designated member · Since 19/04/2021

Also on 1 other board

Mr Valentine Tristram Beresford

llp designated member · Since 19/04/2021

BRITISH · ENGLAND · Age 60

Also on 59 other boards

Mr James Fitzroy Dean

llp designated member · Since 19/04/2021

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Dejas Investments Limited

llp designated member · Since 19/04/2021

Dfw Properties Limited

llp designated member · Since 19/04/2021

Also on 1 other board

A.T.K. Holdings Limited

llp designated member · Since 19/04/2021

Mr Andrew Marc Jones

llp designated member · Since 19/04/2021

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr William Andrew Livingston

llp designated member · Since 19/04/2021

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Edward Ian Conolly Maitland-Carew

llp designated member · Since 19/04/2021

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

The Crombie Property Partnership

llp designated member · Since 19/04/2021

Harry Alexander Spencer Wills

llp designated member · Since 19/04/2021

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mergar Limited

llp designated member · Since 19/04/2021

North Berwick Investments Llp

llp designated member · Since 19/04/2021

Rankeilour Investments Limited

llp designated member · Since 19/04/2021

BRITISH

Also on 5 other boards

Rankeilour Properties Limited

llp designated member · Since 19/04/2021

BRITISH

Also on 5 other boards

Mr Nicholas Charles Ryden

llp designated member · Since 19/04/2021

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mark Andrew Stirling

llp designated member · Since 19/04/2021

BRITISH · UNITED KINGDOM · Age 63

Also on 184 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 29/10/2024

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Dejas Investments Limited

corporate llp designated member · Since 19/04/2021

Reg: SC588512

James Fitzroy Dean

llp designated member · Since 19/04/2021

England · Age 72

Valentine Tristram Beresford

llp designated member · Since 19/04/2021

England · Age 60

Andrew Marc Jones

llp designated member · Since 19/04/2021

England · Age 58

William Andrew Livingston

llp designated member · Since 19/04/2021

England · Age 59

Edward Ian Conolly Maitland-Carew

llp designated member · Since 19/04/2021

Scotland · Age 49

Dfw Properties Limited

corporate llp designated member · Since 19/04/2021

Reg: SC463359

Also on 1 other board

Mergar Limited

corporate llp designated member · Since 19/04/2021

Reg: 13195881

North Berwick Investments Llp

corporate llp designated member · Since 19/04/2021

Reg: SO307138 · SCOTLAND

Rankeilour Investments Limited

corporate llp designated member · Since 19/04/2021

Reg: 10090382

Also on 5 other boards

Rankeilour Properties Limited

corporate llp designated member · Since 19/04/2021

Reg: 11971310

Also on 5 other boards

The Crombie Property Partnership

corporate llp designated member · Since 19/04/2021

Nicholas Charles Ryden

llp designated member · Since 19/04/2021

Scotland · Age 73

Mark Andrew Stirling

llp designated member · Since 19/04/2021

United Kingdom · Age 63

Harry Alexander Spencer Wills

llp designated member · Since 19/04/2021

England · Age 49

A.T.K. Holdings Limited

corporate llp designated member · Since 19/04/2021

Reg: SC556602

Abc Capital Ventures Limited

corporate llp designated member · Since 19/04/2021

Reg: SC690872

Also on 1 other board

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 19/04/2021

Jamie Stirling Fergusson

llp designated member · Resigned 19/04/2021

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

Neil Robin Crombie

Ceased 19/04/2021

Mr Jamie Stirling Fergusson

Ceased 19/04/2021

Charges8 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2022Registered 16/05/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/05/2022Registered 11/05/2022

Charge

outstanding

SANTANDER UK PLC

Created 06/05/2022Registered 11/05/2022

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2022Registered 11/05/2022

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2022Registered 11/05/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 07/05/2021Registered 10/05/2021

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2021Registered 06/05/2021

Charge

outstanding

SANTANDER UK PLC

Created 04/05/2021Registered 06/05/2021

Change History

officer appointed → BERESFORD, Valentine Tristram

2026-08-10

officer appointed → DEAN, James Fitzroy

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, Nicholas Charles

2026-08-10

officer appointed → STIRLING, Mark Andrew

2026-08-10

officer appointed → WILLS, Harry Alexander Spencer

2026-08-10

officer appointed → A.T.K. HOLDINGS LIMITED

2026-08-10

officer appointed → ABC CAPITAL VENTURES LIMITED

2026-08-10

officer appointed → DEJAS INVESTMENTS LIMITED

2026-08-10

officer appointed → DFW PROPERTIES LIMITED

2026-08-10

officer appointed → MERGAR LIMITED

2026-08-10

officer appointed → NORTH BERWICK INVESTMENTS LLP

2026-08-10

officer appointed → RANKEILOUR INVESTMENTS LIMITED

2026-08-10

officer appointed → RANKEILOUR PROPERTIES LIMITED

2026-08-10

officer appointed → THE CROMBIE PROPERTY PARTNERSHIP

2026-08-10

status → active

2026-08-10

Active