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Rennie Meikle Limited

SC206552

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 25/04/2000

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

41100
Development of building projects

Officers

Ms Patricia Stephen

director · Since 25/04/2000

MARKET GARDENER

BRITISH · UNITED KINGDOM · Age 72

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Mr Finn Stephen Curry

director · Since 19/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 32

Patricia Stephen

director · Since 25/04/2000

British · United Kingdom · Age 72

As Company Services Limited

corporate secretary · Since 26/11/2007

Reg: SC316974

Also on 206 other boards

Finn Stephen Curry

director · Since 19/10/2021

British · Scotland · Age 32

Former

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/05/2004

Anderson Strathern

corporate secretary · Resigned 26/11/2007

John Woodman Blair

director · Resigned 06/04/2016

John Murray Walker Burgon

director · Resigned 11/06/2021

John Hamilton Hume

director · Resigned 11/06/2021

Persons with Significant Control

Ms Patricia Stephen

50–75% shares
50–75% votes

British · United Kingdom · Age 72

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 17/04/2017

Former PSCs

Mr Alexander David Gunn

Ceased 14/11/2024

Mr John Hamilton Hume

Ceased 14/11/2024

Charges0 outstanding

charge
satisfied

PARTNERS & TRUSTEES FOR FIRM OF HAMILTON FARMERS (EAST LOTHIAN)

Created 21/06/2000Registered 06/07/2000Satisfied 04/07/2022

Change History

officer appointedAS COMPANY SERVICES LIMITED
2026-07-24
officer appointedCURRY, Finn Stephen
2026-07-24
officer appointedSTEPHEN, Patricia
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-07-24

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-24

EDINBURGH