Rennie Enterprise Ltd

SC378247

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 BISHOPS FORBES CRESCENT, ABERDEENSHIRE, AB21 0TW

Incorporated 10/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr David Graham Rennie

director · Since 11/05/2010

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 72

Isabel Rennie

director · Since 11/05/2010

RETIRED

BRITISH · SCOTLAND · Age 71

Ms Leanne Maria Rennie

director · Since 11/05/2010

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Mrs Isobel Rennie

Significant control

British · Scotland · Age 71

5, Bishops Forbes Crescent, Aberdeenshire, AB21 0TW

Notified 30/06/2016

Mr David Graham Rennie

Significant control

British · Scotland · Age 72

5, Bishops Forbes Crescent, Aberdeenshire, AB21 0TW

Notified 30/06/2016

Ms Leanne Maria Rennie

75–100% shares

75–100% votes

British · United Kingdom · Age 40

56, Brimmondside, Aberdeen, AB21 9WA

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ISABEL RENNIE

Created 13/10/2014Registered 17/10/2014

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/02/2014Registered 08/02/2014Satisfied 19/03/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 08/05/2012Registered 18/05/2012Satisfied 07/03/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 30/07/2010Registered 11/08/2010Satisfied 07/03/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 29/06/2010Registered 03/07/2010Satisfied 07/03/2014