RANKINE HENDERSON PROPERTY LTD - LARBERT


Company Profile Company Filings

Overview

RANKINE HENDERSON PROPERTY LTD is a Private Limited Company from LARBERT SCOTLAND and has the status: Active.
RANKINE HENDERSON PROPERTY LTD was incorporated less than a year ago on 09/08/2023 and has the registered number: SC778573. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2025.

RANKINE HENDERSON PROPERTY LTD - LARBERT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 09/05/2025

Registered Office

479 KING STREET
LARBERT
FK5 4HX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG RANKINE Dec 1967 British Director 2023-08-09 CURRENT
MRS MICHELLE HENDERSON Mar 1993 Scottish Director 2023-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Henderson 2023-08-09 3/1993 Larbert   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Craig Rankine 2023-08-09 12/1967 Larbert   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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MANE HOLDINGS LTD WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
MANE ENGINEERING LTD. FALKIRK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANE PROPERTY LTD. FALKIRK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARRON DEVELOPMENTS LTD. FALKIRK SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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