Hadden Rankin Property Management Limited

SC418874

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

40 HOWE STREET, EDINBURGH, EH3 6TH

Incorporated 07/03/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Dermot John O'Hanlon

director · Since 28/07/2026

IRISH · NORTHERN IRELAND · Age 47

Mr Gavin John Mcevoy

director · Since 28/07/2026

IRISH · NORTHERN IRELAND · Age 48

Former

Ms Dorothy Crombie Rankin

director · Resigned 28/07/2026

Mr Ross Hadden

director · Resigned 28/07/2026

Persons with Significant Control

Mr Ross Hadden

25–50% shares

25–50% votes

British · Scotland · Age 69

47, Northumberland Street, Edinburgh, EH3 6JQ

Notified 07/03/2017

Ms Dorothy Crombie Rankin

25–50% shares

25–50% votes

British · Scotland · Age 66

16, St. Ronans Terrace, Edinburgh, EH10 5NG

Notified 07/03/2017

Albany Lettings Ltd.

75–100% shares

75–100% votes

Appoint directors

6b, New Mart Road, City Of Edinburgh, EH14 1RL

Reg: Sc291569 · Companies House · Private Limited Company

Notified 28/07/2026

Former PSCs

Mr Ross Hadden

Ceased 28/07/2026

Ms Dorothy Crombie Rankin

Ceased 28/07/2026