Rannoch Properties Limited in Aberdeen

Rannoch Properties Limited

Rannoch Properties started in year 1986 as Private Limited Company with registration number SC097655. The Rannoch Properties company has been functioning successfully for 38 years now and its status is active. The firm's office is based in at 18 Bon-accord Crescent. Postal code: AB11 6XY.

The company has 2 directors, namely Martin F., Alan W.. Of them, Alan W. has been with the company the longest, being appointed on 17 October 1988 and Martin F. has been with the company for the least time - from 1 December 2001. As of 10 May 2024, there were 10 ex directors - Martin S., Kevin D. and others listed below. There were no ex secretaries.

Rannoch Properties Limited Address / Contact

Office Address	18 Bon-accord Crescent
Office Address2	Aberdeen
Town
Post code	AB11 6XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC097655
Date of Incorporation	Tue, 4th Mar 1986
Industry	Real estate agencies
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Martin F.

Position: Director

Appointed: 01 December 2001

A C Morrison & Richards

Position: Corporate Secretary

Appointed: 17 October 1988

Alan W.

Position: Director

Appointed: 17 October 1988

Martin S.

Position: Director

Appointed: 02 December 1996

Resigned: 06 August 2001

Kevin D.

Position: Director

Appointed: 02 December 1996

Resigned: 30 November 2002

Carol F.

Position: Director

Appointed: 29 March 1993

Resigned: 01 January 2004

Alastair H.

Position: Director

Appointed: 07 July 1989

Resigned: 29 December 1993

Albert A.

Position: Director

Appointed: 17 October 1988

Resigned: 01 January 2006

Neil C.

Position: Director

Appointed: 17 October 1988

Resigned: 01 June 2015

Malcolm S.

Position: Director

Appointed: 17 October 1988

Resigned: 31 December 1995

Walter M.

Position: Director

Appointed: 17 October 1988

Resigned: 31 December 1995

John K.

Position: Director

Appointed: 17 October 1988

Resigned: 01 June 2015

Edwin G.

Position: Director

Appointed: 17 October 1988

Resigned: 01 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Alan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alan W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	70	70	70	70	70
Current Assets					70	70	70
Net Assets Liabilities				70	70	70	70

Other
Average Number Employees During Period			2	2	2	2	2
Net Current Assets Liabilities	70	70	70	70	70	70	70
Nominal Value Allotted Share Capital				90	90
Number Shares Issued Fully Paid		90			90
Par Value Share		1			1
Total Assets Less Current Liabilities					70	70	70

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 17th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 17th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 11th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 11th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 15th, July 1997	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 27th, September 1996	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 21st, September 1995	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 15th, September 1994	accounts	Free Download
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AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 12th, August 1993	accounts
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AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, June 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 12th, December 1991	accounts
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AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 9th, November 1990	accounts
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AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 15th, December 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 2nd, December 1988	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 8th, March 1988	accounts
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