Rankin Brothers Estates Limited

Company Name	Rankin Brothers Estates Limited
Company Status	Active
Company Number	SC022861
Category	Private Limited Company
Incorporation Date	4 July 1944(79 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr James William Rankin
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(55 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Drakes Farm Drakes Drive Long Crendon Aylesbury HP18 9BA

Director Name	Ewan Naismith Rankin
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(61 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Corkwood Grower
Country of Residence	Portugal
Correspondence Address	Quinta Nova, Carapucoes Santana Do Mato Alentejo 2100-673 2100 - 6

Director Name	Mr Nicholas George Spencer-Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Drakes Farm Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA

Director Name	Peter John Cartwright
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 May 2006)
Role	Cork Merchant
Country of Residence	United Kingdom
Correspondence Address	High View 48 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Mr Colin Whitelock Rankin
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 1992)
Role	Cork Merchant
Correspondence Address	Kenwyn Oakfield Road Ashtead Surrey

Director Name	Cunison Deans Rankin
Date of Birth	March 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 1994)
Role	Cork Merchant
Correspondence Address	9 Arthur Road Wimbledon London SW19 7DL

Director Name	Mr John Whitelock Rankin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 6 months after company formation)
Appointment Duration	20 years (resigned 19 January 2009)
Role	Cork Merchant
Correspondence Address	Timms Cottage 29 Sedgmoor Road Flackwell Heath Buckinghamshire HP10 9AW

Secretary Name	Peter John Cartwright
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High View 48 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Mr Nicholas George Spencer Jones
Nationality	British
Status	Resigned
Appointed	01 May 2006(61 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	The Mint House Bisham Road Marlow Bucks SL7 1RL

Contact

Website	rankincork.co.uk

Location

Registered Address	Albany House 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

98 at £1	Rankins Partners LTD 98.00% Ordinary
1 at £1	James Rankin 1.00% Ordinary
1 at £1	Mr John Whitelock Rankin 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (7 months, 1 week ago)
Next Return Due	11 May 2024 (5 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
7 April 2020	Appointment of Mr Nicholas George Spencer-Jones as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Nicholas George Spencer Jones as a secretary on 7 April 2020 (1 page)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr James William Rankin on 6 January 2020 (2 pages)
12 September 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
25 August 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
8 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
6 January 2014	Director's details changed for James William Rankin on 7 November 2013 (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Director's details changed for James William Rankin on 7 November 2013 (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Director's details changed for James William Rankin on 7 November 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
3 December 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for James William Rankin on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Ewan Naismith Rankin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ewan Naismith Rankin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for James William Rankin on 26 January 2010 (2 pages)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 January 2009	Return made up to 07/01/09; full list of members (4 pages)
22 January 2009	Return made up to 07/01/09; full list of members (4 pages)
19 January 2009	Appointment terminated director john rankin (1 page)
19 January 2009	Appointment terminated director john rankin (1 page)
9 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
21 May 2007	Accounts made up to 30 April 2007 (1 page)
21 May 2007	Accounts made up to 30 April 2007 (1 page)
17 April 2007	Accounts made up to 30 April 2006 (1 page)
17 April 2007	Accounts made up to 30 April 2006 (1 page)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
16 May 2006	Return made up to 29/12/05; full list of members (7 pages)
16 May 2006	Return made up to 29/12/05; full list of members (7 pages)
9 March 2006	Accounts made up to 30 April 2005 (1 page)
9 March 2006	Accounts made up to 30 April 2005 (1 page)
13 March 2005	Accounts made up to 30 April 2004 (1 page)
13 March 2005	Accounts made up to 30 April 2004 (1 page)
20 December 2004	Return made up to 29/12/04; full list of members (7 pages)
20 December 2004	Return made up to 29/12/04; full list of members (7 pages)
21 December 2003	Return made up to 29/12/03; full list of members (7 pages)
21 December 2003	Return made up to 29/12/03; full list of members (7 pages)
19 May 2003	Accounts made up to 30 April 2003 (1 page)
19 May 2003	Accounts made up to 30 April 2003 (1 page)
21 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Accounts made up to 30 April 2002 (1 page)
21 November 2002	Accounts made up to 30 April 2002 (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 18 heriot row edinburgh EH3 6HS (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 18 heriot row edinburgh EH3 6HS (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
3 May 2002	Accounts made up to 30 April 2001 (1 page)
3 May 2002	Accounts made up to 30 April 2001 (1 page)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 January 2001	Accounts made up to 30 April 2000 (6 pages)
10 January 2001	Accounts made up to 30 April 2000 (6 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
13 March 2000	Return made up to 29/12/99; full list of members (6 pages)
13 March 2000	Return made up to 29/12/99; full list of members (6 pages)
10 November 1999	Accounts made up to 30 April 1999 (6 pages)
10 November 1999	Accounts made up to 30 April 1999 (6 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
24 November 1998	Accounts made up to 30 April 1998 (7 pages)
24 November 1998	Accounts made up to 30 April 1998 (7 pages)
16 January 1998	Return made up to 29/12/97; full list of members (6 pages)
16 January 1998	Return made up to 29/12/97; full list of members (6 pages)
3 December 1997	Accounts made up to 30 April 1997 (5 pages)
3 December 1997	Accounts made up to 30 April 1997 (5 pages)
30 December 1996	Return made up to 29/12/96; no change of members (4 pages)
30 December 1996	Return made up to 29/12/96; no change of members (4 pages)
1 October 1996	Accounts made up to 30 April 1996 (5 pages)
1 October 1996	Accounts made up to 30 April 1996 (5 pages)
13 June 1996	Accounts made up to 30 April 1995 (5 pages)
13 June 1996	Accounts made up to 30 April 1995 (5 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Rankin Brothers Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland