Rankin Brothers Estates Limited

SC022861

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBANY HOUSE, EDINBURGH, EH1 3QR

Incorporated 04/07/1944

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2025

Due 11/05/2026

Overdue

Industry

02100

Silviculture and other forestry activities

Officers

Mr James William Rankin

director · Since 01/05/2000

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ewan Naismith Rankin

director · Since 01/05/2006

CORKWOOD GROWER

BRITISH · PORTUGAL · Age 76

Mr Nicholas George Spencer-Jones

director · Since 07/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

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