A.J. Rennie Limited

SC234395

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

INVERBOYNDIE INDUSTRIAL ESTATE, AB45 2JJ

Incorporated 22/07/2002

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Fiona Margaret Ewen

secretary · Since 22/07/2002

ADMINISTRATIVE OFFICER

BRITISH · Age 60

Mr Alastair James Rennie

director · Since 22/07/2002

BUILDER

SCOTTISH · SCOTLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mr Alastair James Rennie

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Scottish · Scotland · Age 68

Inverboyndie Industrial Estate, AB45 2JJ

Notified 22/07/2016

Charges0 outstanding

Charge

satisfied

DEVERON DIRECT LIMITED

Created 14/07/2017Registered 20/07/2017Satisfied 20/01/2023

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/10/2003Registered 04/11/2003Satisfied 18/06/2025