About

Registered Number: SC097655
Date of Incorporation: 04/03/1986 (33 years and 10 months ago)
Company Status: Active
Registered Address: 18 Bon-Accord Crescent, Aberdeen, AB11 6XY

 

Based in the United Kingdom, Rannoch Properties Ltd was registered on 04 March 1986, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has 12 directors listed as Fraser, Martin Alan, Wilson, Alan Alexander Slessor, Aitken, Albert Stuart, Cromar, Neil, Davidson, Kevin Wallace Alexander, Ferrier Croll, Carol, Grieve, Edwin, Hart, Alastair Ralph, Koss, John Bruce, Mitchell, Walter Alexander, Shepherd, Malcolm Gaul, Sinclair, Martin Turner.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Martin Alan 01 December 2001 - 1
WILSON, Alan Alexander Slessor N/A - 1
AITKEN, Albert Stuart N/A 01 January 2006 1
CROMAR, Neil N/A 01 June 2015 1
DAVIDSON, Kevin Wallace Alexander 02 December 1996 30 November 2002 1
FERRIER CROLL, Carol 29 March 1993 01 January 2004 1
GRIEVE, Edwin N/A 01 April 1998 1
HART, Alastair Ralph 07 July 1989 29 December 1993 1
KOSS, John Bruce N/A 01 June 2015 1
MITCHELL, Walter Alexander N/A 31 December 1995 1
SHEPHERD, Malcolm Gaul N/A 31 December 1995 1
SINCLAIR, Martin Turner 02 December 1996 06 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Alexander Slessor Wilson/
1951-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 17 November 2016
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
CH04 - Change of particulars for corporate secretary 24 August 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH04 - Change of particulars for corporate secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 12 January 2007
363s - Annual Return 09 January 2007
363s - Annual Return 27 February 2006
AA - Annual Accounts 27 February 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 01 March 2005
363s - Annual Return 04 February 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 24 September 2001
419a(Scot) - N/A 14 March 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 11 November 1999
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 15 July 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
363s - Annual Return 10 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
AA - Annual Accounts 27 September 1996
419b(Scot) - N/A 31 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 21 September 1995
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
419a(Scot) - N/A 21 December 1994
288 - N/A 03 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 12 August 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 15 June 1992
410(Scot) - N/A 20 February 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 12 December 1991
410(Scot) - N/A 11 October 1991
410(Scot) - N/A 08 July 1991
410(Scot) - N/A 13 May 1991
410(Scot) - N/A 09 May 1991
410(Scot) - N/A 15 February 1991
410(Scot) - N/A 12 February 1991
410(Scot) - N/A 01 February 1991
410(Scot) - N/A 13 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
410(Scot) - N/A 23 October 1990
410(Scot) - N/A 10 October 1990
410(Scot) - N/A 10 October 1990
410(Scot) - N/A 31 August 1990
410(Scot) - N/A 30 May 1990
410(Scot) - N/A 29 May 1990
410(Scot) - N/A 29 May 1990
410(Scot) - N/A 22 December 1989
410(Scot) - N/A 22 December 1989
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
410(Scot) - N/A 13 December 1989
410(Scot) - N/A 13 December 1989
410(Scot) - N/A 13 December 1989
410(Scot) - N/A 06 November 1989
410(Scot) - N/A 03 November 1989
410(Scot) - N/A 03 November 1989
410(Scot) - N/A 03 November 1989
410(Scot) - N/A 23 October 1989
410(Scot) - N/A 23 October 1989
410(Scot) - N/A 19 October 1989
410(Scot) - N/A 08 August 1989
288 - N/A 13 July 1989
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 December 1988
288 - N/A 09 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
288 - N/A 24 April 1987
288 - N/A 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 12 February 1992 Fully Satisfied

N/A

Standard security 03 October 1991 Outstanding

N/A

Standard security 26 June 1991 Fully Satisfied

N/A

Standard security 01 May 1991 Fully Satisfied

N/A

Standard security 25 April 1991 Fully Satisfied

N/A

Standard security 04 February 1991 Outstanding

N/A

Standard security 04 February 1991 Fully Satisfied

N/A

Standard security 22 January 1991 Outstanding

N/A

Standard security 02 November 1990 Fully Satisfied

N/A

Standard security 12 October 1990 Outstanding

N/A

Standard security 03 October 1990 Fully Satisfied

N/A

Standard security 03 October 1990 Fully Satisfied

N/A

Standard security 22 August 1990 Fully Satisfied

N/A

Standard security 22 May 1990 Fully Satisfied

N/A

Standard security 22 May 1990 Fully Satisfied

N/A

Standard security 22 May 1990 Fully Satisfied

N/A

Standard security 15 December 1989 Fully Satisfied

N/A

Standard security 15 December 1989 Outstanding

N/A

Standard security 29 November 1989 Fully Satisfied

N/A

Standard security 29 November 1989 Outstanding

N/A

Standard security 29 November 1989 Fully Satisfied

N/A

Standard security 01 November 1989 Fully Satisfied

N/A

Standard security 26 October 1989 Fully Satisfied

N/A

Standard security 26 October 1989 Fully Satisfied

N/A

Standard security 26 October 1989 Fully Satisfied

N/A

Standard security 13 October 1989 Fully Satisfied

N/A

Standard security 13 October 1989 Fully Satisfied

N/A

Standard security 12 October 1989 Outstanding

N/A

Standard security 20 July 1989 Fully Satisfied

N/A

Assignation 29 May 1986 Outstanding

N/A

Bond & floating charge 21 May 1986 Fully Satisfied

N/A

Standard security 21 May 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.