Fettes & Rankine Engineering Limited

SC278367

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 13/01/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

30110

Building of ships and floating structures

Officers

Peter James Rankine

director · Since 13/01/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Brodies Secretarial Services Limited

secretary · Since 10/06/2011

BRITISH

Also on 939 other boards

Persons with Significant Control

Sonia Ann Rankine

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

Peter James Rankine

50–75% shares

50–75% votes

British · United Kingdom · Age 56

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 24/04/2013Registered 07/05/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2007Registered 24/11/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/2005Registered 19/05/2005Satisfied 08/02/2008