John Rennie & Sons (Farmers) Limited

SC053703

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GASK HOUSE, TURRIFF, AB53 8BP

Incorporated 31/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Andrew John Milne Rennie

director · Since 22/08/1996

FARMER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Annette Rennie

director · Since 18/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mrs Annabel Rennie

director · Since 01/12/2023

FARMER

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Mrs Annabel Rennie

secretary · Since 25/11/2025

Also on 1 other board

Mrs Monica Anne Rennie

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 79

Persons with Significant Control

Mr Andrew John Milne Rennie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 58

Gask House, Gask, Turriff, AB53 8BP

Notified 25/11/2020

Former PSCs

Mrs Monica Anne Rennie

Ceased 22/12/2022

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1989Registered 16/01/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1988Registered 20/09/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1980Registered 01/04/1980