RANKINE HENDERSON PROPERTY LTD

RANKINE HENDERSON PROPERTY LTD is an active private limited company, incorporated on 9 August 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King Street, Larbert. The company's next accounts are due on 9 May 2025, and fall under the accounts category: No Accounts Filed. RANKINE HENDERSON PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	479 KING STREET
Address Line 2	STENHOUSEMUIR
Post Town	LARBERT
Country	SCOTLAND
Postcode	FK5 4HX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	09/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	Not available

Return

Next Due Date	06/09/2024
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RANKINE HENDERSON PROPERTY LTD

Directors

(The company's officers)

MRS MICHELLE HENDERSON

(~31 year old Scottish national)

479 KING STREET, STENHOUSEMUIR, LARBERT, FK5 4HX, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF HOSPITALITY
Usually resident in SCOTLAND

Appointed on 09/08/2023

MR CRAIG RANKINE

(~56 year old Scottish national)

479 KING STREET, STENHOUSEMUIR, LARBERT, FK5 4HX, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 09/08/2023

Shareholders

(Persons of Significant Control)

Mrs Michelle Henderson

(~31 year old Scottish national)

479, King Street, Stenhousemuir, Larbert, FK5 4HX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2023

Mr Craig Rankine

(~56 year old British national)

479, King Street, Stenhousemuir, Larbert, FK5 4HX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2023

Connections

(Shared officers)

MANE ENGINEERING LIMITED

MR CRAIG RANKINE

MANE PROPERTY LTD.

MR CRAIG RANKINE

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)