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Fettes & Rankine Engineering Limited ABERDEEN

Founded in 2005, Fettes & Rankine Engineering, classified under reg no. SC278367 is an active company. Currently registered at Brodies House AB10 6SD, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Peter R., appointed on 13 January 2005. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Fettes & Rankine Engineering Limited Address / Contact

Office Address Brodies House
Office Address2 31 - 33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC278367
Date of Incorporation Thu, 13th Jan 2005
Industry Building of ships and floating structures
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2011

Peter R.

Position: Director

Appointed: 13 January 2005

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 01 October 2009

Davies Wood Summers

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 01 May 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Peter R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sonia R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sonia R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth176 716194 898       
Balance Sheet
Cash Bank On Hand 16 734636 14 58969 08347 21974 60230 368
Current Assets222 952124 766145 514130 341172 578141 003181 384209 469113 192
Debtors109 44039 53285 60596 033139 43154 186122 742123 79271 776
Net Assets Liabilities 194 898149 77386 58882 54429 34569 02473 71074 798
Other Debtors 5 92810 2867 51620 15813 4099 31915 468 
Property Plant Equipment 199 081172 744157 744129 298109 29889 29869 29849 298
Total Inventories 68 50059 27334 30818 55817 73411 42311 07511 048
Cash Bank In Hand38 51216 734       
Net Assets Liabilities Including Pension Asset Liability176 716194 898       
Stocks Inventory75 00068 500       
Tangible Fixed Assets195 996199 081       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve176 616194 798       
Shareholder Funds176 716194 898       
Other
Accumulated Amortisation Impairment Intangible Assets 137 800137 800137 800137 800137 800137 800137 800137 800
Accumulated Depreciation Impairment Property Plant Equipment 159 625124 402139 402159 402179 402199 402219 402239 402
Additions Other Than Through Business Combinations Property Plant Equipment    21 554    
Average Number Employees During Period    810777
Bank Borrowings    40 62521 8763 127  
Bank Overdrafts 19 78020 58310 015 81 06772 98323 841 
Corporation Tax Payable    7 805 12 39017 7917 749
Creditors 89 750129 286171 525132 671157 483173 684174 38378 326
Finance Lease Liabilities Present Value Total    21 49618 9086 987326 
Increase From Depreciation Charge For Year Property Plant Equipment  26 33715 00020 00020 00020 00020 00020 000
Intangible Assets Gross Cost 137 800137 800137 800137 800137 800137 800137 800137 800
Net Current Assets Liabilities88 26435 01616 228-41 18439 907-16 4807 70035 08634 866
Other Creditors 16 8932 530    16 500-3 962
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  61 560      
Other Disposals Property Plant Equipment  61 560 30 000    
Property Plant Equipment Gross Cost 358 706297 146297 146288 700288 700288 700288 700288 700
Provisions For Liabilities Balance Sheet Subtotal 39 19939 19929 97224 54022 68917 86013 8489 366
Total Assets Less Current Liabilities284 260234 097188 972116 560169 20592 81896 998104 38484 164
Trade Creditors Trade Payables 50 577103 673125 26046 74274 16652 70194 89142 373
Trade Debtors Trade Receivables 25 30467 01988 517119 27340 777114 95490 27946 550
Creditors Due After One Year68 345        
Creditors Due Within One Year134 68889 750       
Fixed Assets195 996199 081       
Provisions For Liabilities Charges39 19939 199       
Tangible Fixed Assets Additions 3 085       
Tangible Fixed Assets Cost Or Valuation355 621358 706       
Tangible Fixed Assets Depreciation159 625159 625       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 25th, October 2023 		Free Download (5 pages)

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