RANKIN BROTHERS ESTATES LIMITED

RANKIN BROTHERS ESTATES LIMITED is an active private limited company, incorporated on 4 July 1944. The nature of the business is Silviculture and other forestry activities. The company's registered office is on Albany Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. RANKIN BROTHERS ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBANY HOUSE
Address Line 2	58 ALBANY STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH1 3QR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

RANKIN BROTHERS ESTATES LIMITED

Directors

(The company's officers)

EWAN NAISMITH RANKIN

(~74 year old British national)

QUINTA NOVA, CARAPUCOES, SANTANA DO MATO, ALENTEJO 2100-673, 2100 - 6, PORTUGAL

Current Director
Gives occupation as CORKWOOD GROWER
Usually resident in PORTUGAL

Appointed on 01/05/2006

MR JAMES WILLIAM RANKIN

(~56 year old British national)

3C DRAKES FARM DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2000

MR NICHOLAS GEORGE SPENCER-JONES

(~62 year old British national)

3C DRAKES FARM DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2020

Connections

(Shared officers)

1774 INVESTMENTS LIMITED

MR JAMES WILLIAM RANKIN

DRAKES PARK MANAGEMENT COMPANY LIMITED

MR NICHOLAS GEORGE SPENCER JONES

ESTAL GLASS UK LIMITED

MR JAMES WILLIAM RANKIN

MARLOW HOLDINGS LIMITED

MR NICHOLAS GEORGE SPENCER-JONES

PLASMOTEC LIMITED

MR JAMES WILLIAM RANKIN
MR NICHOLAS GEORGE SPENCER-JONES

RANKINS PARTNERS LIMITED

EWAN NAISMITH RANKIN
MR JAMES WILLIAM RANKIN
MR NICHOLAS GEORGE SPENCER JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)