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Rennie & Mackay Property Consultants Ltd

SC611998

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Office Ben View House, Lentran, Inverness, IV3 8RL
Incorporated 29/10/2018

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Alexander William Rennie

director · Since 29/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Marion Vera Lawson Rennie

secretary · Since 01/11/2019

Also on 2 other boards

Mrs Marion Vera Lawson Rennie

director · Since 01/11/2019

CHARITY WORKER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Alexander William Rennie

director · Since 29/10/2018

British · Scotland · Age 53

Marion Vera Lawson Rennie

secretary · Since 01/11/2019

Marion Vera Lawson Rennie

director · Since 01/11/2019

British · Scotland · Age 50

Former

Kenneth Roderick Mackay

director · Resigned 01/11/2019

Isabel Margaret Mackay

director · Resigned 01/11/2019

Isabel Mackay

secretary · Resigned 01/11/2019

Persons with Significant Control

Mr Alexander William Rennie

25–50% shares
25–50% votes

British · Scotland · Age 53

The Office, Ben View House, Inverness, IV3 8RL

Notified 29/10/2018

Mrs Marion Vera Lawson Rennie

25–50% shares

British · Scotland · Age 50

Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Notified 01/11/2020

Former PSCs

Mr Kenneth Roderick Mackay

Ceased 01/11/2019

Mrs Isabel Margaret Mackay

Ceased 01/11/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/12/2018Registered 28/12/2018

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → The Office Ben View House
2026-07-16

THE OFFICE BEN VIEW HOUSE

post town → Inverness
2026-07-16

INVERNESS