RENNICK DEVELOPMENT LIMITED

RENNICK DEVELOPMENT LIMITED is an active private limited company, incorporated on 1 December 2016. The nature of the business is Other building completion and finishing. The company's registered office is on Bonnygate, Cupar. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RENNICK DEVELOPMENT LIMITED previously had the company name STONE ACRE DUBLIN STREET LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	59 BONNYGATE
Post Town	CUPAR
County	FIFE
Country	UNITED KINGDOM
Postcode	KY15 4BY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	29/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 02/12/2020 onwards:

RENNICK DEVELOPMENT LIMITED

Prior to 02/12/2020:

STONE ACRE DUBLIN STREET LIMITED

Directors

(The company's officers)

MR ANDREW RENNICK

(~44 year old British national)

19A RUTLAND SQUARE RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2016

MR SIMON LOCKHART WEBSTER

(~43 year old British national)

9 EAST FETTES AVENUE, EDINBURGH, EH4 1DN, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Rennick

(~44 year old British national)

19a Rutland Square, Rutland Square, Edinburgh, EH1 2BB, 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 01/12/2016

Mrs Amy Rennick

(~45 year old British national)

19a, Rutland Square, Edinburgh, EH1 2BB, Scotland

Owns between 25% and 50% of the shares.

Notified on 30/11/2020

Mr Simon Lockhart Webster

(~43 year old British national)

9, East Fettes Avenue, Edinburgh, EH4 1DN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2021

Connections

(Shared officers)

WEBSTER PROPERTY LTD

MR SIMON WEBSTER

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)