Rennick Development Limited

SC551620

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

59 Bonnygate, Cupar, KY15 4BY

Incorporated 01/12/2016

Previously known as

Stone Acre Dublin Street Limited · until 02/12/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

43390

Other building completion and finishing

Officers

Mr Andrew Rennick

director · Since 01/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Simon Lockhart Webster

director · Since 01/01/2022

DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Andrew Rennick

director · Since 01/12/2016

British · Scotland · Age 46

Simon Lockhart Webster

director · Since 01/01/2022

British · Scotland · Age 45

Former

Andrew David Frederick Craig

director · Resigned 30/11/2020

Persons with Significant Control

Mr Andrew Rennick

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

19a Rutland Square, Rutland Square, Edinburgh, EH1 2BB

Notified 01/12/2016

Mrs Amy Rennick

25–50% shares

British · United Kingdom · Age 47

19a, Rutland Square, Edinburgh, EH1 2BB

Notified 30/11/2020

Mr Simon Lockhart Webster

25–50% shares

25–50% votes

British · Scotland · Age 45

9, East Fettes Avenue, Edinburgh, EH4 1DN

Notified 31/12/2021

Former PSCs

Mr Andrew Craig

Ceased 30/11/2020

Charges2 outstanding

Charge

outstanding

MERLIN FINANCE LLP

Created 16/12/2016Registered 28/12/2016

Charge

outstanding

MERLIN FINANCE LLP

Created 20/12/2016Registered 24/12/2016

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 59 Bonnygate

2026-07-16

59 BONNYGATE

post town → Cupar

2026-07-16

CUPAR