Company information:
Rankeilour Commercial 1 Llp (No: OC418328)
Address: HEYSHOTT MEADOWS, HEYSHOTT, MIDHURST, WEST SUSSEX, GU29 0DA
Status: Active
Incorporated: 25-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: ANGUS MACIVER LIMITED ( From: Sep-2017 )
Current designated LLP Member: MARTIN KEITH BATES ( DOB: Dec-1956 From: Sep-2017 )
Current designated LLP Member: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Sep-2017 )
Current designated LLP Member: HAMISH JONATHAN BURT ( DOB: Jan-1978 From: Sep-2017 )
Current designated LLP Member: CRAIGLEITH CAPITAL LIMITED ( From: Sep-2017 )
Current designated LLP Member: NEIL ROBIN CROMBIE ( DOB: Jan-1976 From: Sep-2017 )
Current designated LLP Member: IAN FLEETWOOD CROMBIE ( DOB: Nov-1943 From: Sep-2017 )
Current designated LLP Member: EVELYN VERONICA CHRISTIAN CROMBIE ( DOB: Dec-1946 From: Sep-2017 )
Current designated LLP Member: JAMIE STIRLING FERGUSSON ( DOB: May-1978 From: Jul-2017 )
Current designated LLP Member: ANDREW MARC JONES ( DOB: Jul-1968 From: Sep-2017 )
Current designated LLP Member: ANDREW MARC JONES ( DOB: Jul-1968 From: Sep-2017 )
Current designated LLP Member: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967 From: Mar-2019 )
Current designated LLP Member: EDWARD IAN CONOLLY MAITLAND-CAREW ( DOB: Nov-1976 From: Sep-2017 )
Current designated LLP Member: SUSAN ELIZABETH MCGANN ( DOB: Apr-1960 From: Jun-2023 )
Current designated LLP Member: RANKEILOUR PROPERTIES LIMITED ( From: Sep-2017 )
Current designated LLP Member: DAVID ALLISTER ROBERTS ( DOB: Apr-1965 From: Sep-2017 )
Current designated LLP Member: KAREEN EVELYN RYDEN ( DOB: Feb-1961 From: Sep-2017 )
Current designated LLP Member: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Sep-2017 )
Current designated LLP Member: THE CROMBIE PROPERTY PARTNERSHIP ( From: Jul-2017 )
Current designated LLP Member: RICHARD DOUGLAS HERBERT THOM ( DOB: Aug-1972 From: Mar-2019 )
Current designated LLP Member: HARRY ALEXANDER SPENCER WILLS ( DOB: Dec-1976 From: Sep-2017 )
Resigned designated LLP Member: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: Sep-2017 To: Jun-2023 )
Persons of Significant Control:
Mr Jamie Stirling Fergusson, 57 Chepstow Place, London, W2 4TS: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75% (Notified: 2017-07-25, Ceased: 2017-09-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,149,735 | 4,186,874 | 4,196,881 | 4149735.0,4186874.0,4196881.0,0.0,0.0 | ||
| Current assets | 202,110 | 178,777 | 285,749 | 212,840 | 614,957 | 202110.0,178777.0,285749.0,212840.0,614957.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 28,192 | 24,192 | 16,652 | 28192.0,24192.0,16652.0,0.0,0.0 | ||
| Net current assets (liabilities) | -743,785 | 493,122 | 0.0,0.0,0.0,-743785.0,493122.0 | |||
| Total assets less current liabilities | 3,453,096 | 4,690,003 | 0.0,0.0,0.0,3453096.0,4690003.0 |