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Rankin Brothers Estates Limited
SC022861
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Albany House, 58 Albany Street, Edinburgh, EH1 3QR
Incorporated 04/07/1944
Compliance
Last accounts
30/04/2026
dormant
Next accounts due
31/01/2028
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
02100
Silviculture and other forestry activitiesOfficers
Mr James William Rankin
director · Since 01/05/2000
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
Mr Nicholas George Spencer-Jones
director · Since 07/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
Former
Colin Whitelock Rankin
director · Resigned 20/05/1992
Cunison Deans Rankin
director · Resigned 17/12/1994
Peter John Cartwright
secretary · Resigned 01/05/2006
Peter John Cartwright
director · Resigned 01/05/2006
John Whitelock Rankin
director · Resigned 19/01/2009
Nicholas George Spencer Jones
secretary · Resigned 07/04/2020
Persons with Significant Control
Rankins Partners Limited
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
3c Drakes Farm, Drakes Drive, Aylesbury, HP18 9BA
Reg: 00387782 · Uk Companies House Registery · Company
Notified 01/05/2016
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Albany House
2026-08-10ALBANY HOUSE
post town → Edinburgh
2026-08-10EDINBURGH
officer appointed → RANKIN, Ewan Naismith
2026-08-10officer appointed → RANKIN, James William
2026-08-10officer appointed → SPENCER-JONES, Nicholas George
2026-08-10