Rankeilour Commercial 5 Llp

OC452595

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 06/06/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Officers

Rankeilour Investments Limited

llp designated member · Since 06/06/2024

BRITISH

Also on 5 other boards

Honeybrook Investments Limited

llp designated member · Since 06/06/2024

Michael Jamie Clarke

llp designated member · Since 12/07/2024

UNITED KINGDOM · Age 52

Mr Alexander Charles Crombie

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Evelyn Veronica Christian Crombie

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Ian Fleetwood Crombie

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Crombie Property Partnership

llp designated member · Since 12/07/2024

James Fitzroy Dean

llp designated member · Since 12/07/2024

UNITED KINGDOM · Age 72

Mr Alexander Mcclure Fergusson

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 77

Lucy Mai Passey

llp designated member · Since 12/07/2024

ISLE OF MAN · Age 20

Rankeilour Properties Limited

llp designated member · Since 12/07/2024

BRITISH

Also on 5 other boards

Mr Martin Keith Bates

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Hugo Daniel Charles Cannon

llp designated member · Since 12/07/2024

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Angus Maciver Limited

llp designated member · Since 12/07/2024

BRITISH

Also on 1 other board

Mr Valentine Tristram Beresford

llp designated member · Since 12/07/2024

BRITISH · ENGLAND · Age 60

Also on 59 other boards

Abc Capital Ventures Limited

llp designated member · Since 12/07/2024

Also on 1 other board

Mr George Edward Thomas Salvesen

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mark Andrew Stirling

llp designated member · Since 12/07/2024

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Honeybrook Investments Limited

corporate llp designated member · Since 06/06/2024

Reg: SC765771

Rankeilour Investments Limited

corporate llp designated member · Since 06/06/2024

Reg: 10090382

Also on 5 other boards

Rankeilour Properties Limited

corporate llp designated member · Since 12/07/2024

Reg: 11971310

Also on 5 other boards

Martin Keith Bates

llp designated member · Since 12/07/2024

United Kingdom · Age 69

Valentine Tristram Beresford

llp designated member · Since 12/07/2024

England · Age 60

Hugo Daniel Charles Cannon

llp designated member · Since 12/07/2024

Scotland · Age 48

Michael Jamie Clarke

llp designated member · Since 12/07/2024

United Kingdom · Age 52

Alexander Charles Crombie

llp designated member · Since 12/07/2024

United Kingdom · Age 52

Evelyn Veronica Christian Crombie

llp designated member · Since 12/07/2024

United Kingdom · Age 79

Ian Fleetwood Crombie

llp designated member · Since 12/07/2024

United Kingdom · Age 82

James Fitzroy Dean

llp designated member · Since 12/07/2024

United Kingdom · Age 72

Alexander Mcclure Fergusson

llp designated member · Since 12/07/2024

United Kingdom · Age 77

Lucy Mai Passey

llp designated member · Since 12/07/2024

Isle Of Man · Age 20

George Edward Thomas Salvesen

llp designated member · Since 12/07/2024

United Kingdom · Age 37

Mark Andrew Stirling

llp designated member · Since 12/07/2024

United Kingdom · Age 63

Abc Capital Ventures Limited

corporate llp designated member · Since 12/07/2024

Reg: SC690872

Also on 1 other board

Angus Maciver Limited

corporate llp designated member · Since 12/07/2024

Reg: SC055316

Also on 1 other board

Crombie Property Partnership

corporate llp designated member · Since 12/07/2024

Persons with Significant Control

Abc Capital Ventures

voting-rights-25-to-50-percent-limited-liability-partnership

4, 4 Lothian Street, Dalkeith, EH22 1DS

Reg: Sc690872 · Scotland · Private Unlimited Company

Notified 12/07/2024

Abc Capital Ventures Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Seton Court Cottage, Whim Road, Gullane, EH31 2BD

Reg: Sc690872 · Scotland · Private Limited Company

Notified 12/07/2024

Former PSCs

Rankeilour Investments Limited

Ceased 12/07/2024

Honeybrook Investments Limited

Ceased 12/07/2024

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 → CANNON, Hugo Daniel Charles

2026-08-10

officer appointed → CLARKE, Michael Jamie

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, Alexander Mcclure

2026-08-10

officer appointed → PASSEY, Lucy Mai

2026-08-10

officer appointed → SALVESEN, George Edward Thomas

2026-08-10

officer appointed → STIRLING, Mark Andrew

2026-08-10

officer appointed → ABC CAPITAL VENTURES LIMITED

2026-08-10

officer appointed → ANGUS MACIVER LIMITED

2026-08-10

officer appointed → CROMBIE PROPERTY PARTNERSHIP

2026-08-10

officer appointed → HONEYBROOK INVESTMENTS LIMITED

2026-08-10