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Company Information for

RANNOCH PROPERTIES LIMITED

18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY,

Company Registration Number

SC097655

Private Limited Company

Active

Company Overview

About Rannoch Properties Ltd

RANNOCH PROPERTIES LIMITED was founded on 1986-03-04 and has its registered office in . The organisation's status is listed as "Active". Rannoch Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RANNOCH PROPERTIES LIMITED

18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY Other companies in AB11

Filing Information

Company Number		SC097655
Company ID Number		SC097655
Date formed		1986-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB879785238

Last Datalog update:	2024-05-05 15:36:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RANNOCH PROPERTIES LIMITED

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Companies with same name RANNOCH PROPERTIES LIMITED

The following companies were found which have the same name as RANNOCH PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RANNOCH PROPERTIES, LLC	560 RIVER LODGE RD LURAY VA 22835	Active	Company formed on the 2009-06-15
	RANNOCH PROPERTIES LIMITED	HAMBRO HOUSE ST JULIAN'S AVENUE ST PETER PORT GY1 3AE	Active	Company formed on the 2023-02-06

Company Officers of RANNOCH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
A C MORRISON & RICHARDS LLP	Company Secretary	1988-10-17
MARTIN ALAN FRASER	Director	2001-12-01
ALAN ALEXANDER SLESSOR WILSON	Director	1988-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL CROMAR	Director	1988-10-17	2015-06-01
JOHN BRUCE KOSS	Director	1988-10-17	2015-06-01
ALBERT STUART AITKEN	Director	1988-10-17	2006-01-01
CAROL FERRIER CROLL	Director	1993-03-29	2004-01-01
KEVIN WALLACE ALEXANDER DAVIDSON	Director	1996-12-02	2002-11-30
MARTIN TURNER SINCLAIR	Director	1996-12-02	2001-08-06
EDWIN GRIEVE	Director	1988-10-17	1998-04-01
WALTER ALEXANDER MITCHELL	Director	1988-10-17	1995-12-31
MALCOLM GAUL SHEPHERD	Director	1988-10-17	1995-12-31
ALASTAIR RALPH HART	Director	1989-07-07	1993-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
A C MORRISON & RICHARDS LLP	FISHDEE LIMITED	Company Secretary	2015-06-01	CURRENT	2003-10-13	Active
A C MORRISON & RICHARDS LLP	RB ROSS STEEL FABRICATIONS LTD.	Company Secretary	2005-12-05	CURRENT	1999-07-06	Active
A C MORRISON & RICHARDS LLP	RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED	Company Secretary	1989-11-27	CURRENT	1988-04-13	Active
A C MORRISON & RICHARDS LLP	FRANK BURNETT LIMITED	Company Secretary	1989-08-07	CURRENT	1985-08-01	Active
A C MORRISON & RICHARDS LLP	CANTRAY ESTATES	Company Secretary	1984-12-23	CURRENT	1982-12-23	Active
ALAN ALEXANDER SLESSOR WILSON	AWMAF LIMITED	Director	1989-04-21	CURRENT	1986-08-26	Dissolved 2015-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-24		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-05-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-21	CH04	SECRETARY'S DETAILS CHNAGED FOR A C MORRISON & RICHARDS LLP on 2021-09-30
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-28	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KOSS
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CROMAR
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KOSS
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CROMAR
2015-08-24	CH04	SECRETARY'S DETAILS CHNAGED FOR A C MORRISON & RICHARDS on 2015-06-01
2015-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-11	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-25	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-23	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-03	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-16	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER SLESSOR WILSON / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE KOSS / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN FRASER / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROMAR / 01/10/2009
2009-12-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-24	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-18	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-02-27	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-27	363(288)	DIRECTOR RESIGNED
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-01	363(288)	DIRECTOR RESIGNED
2005-03-01	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-04	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27	288b	DIRECTOR RESIGNED
2003-01-27	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-12-13	363(288)	DIRECTOR RESIGNED
2001-12-13	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14	419a(Scot)	DEC MORT/CHARGE *****
2000-11-17	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-08	363s	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-12-08	288b	DIRECTOR RESIGNED
1998-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-06	363s	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-23	288b	SECRETARY RESIGNED
1997-01-23	288b	DIRECTOR RESIGNED
1997-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-01-10	363s	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1997-01-09	288a	NEW DIRECTOR APPOINTED
1997-01-09	288a	NEW DIRECTOR APPOINTED
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-31	419b(Scot)	DEC MORT/CHARGE RELEASE *****
1995-12-05	363s	RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-21	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to RANNOCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RANNOCH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	32
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1991-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-06-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-05-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-04-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-02-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-02-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-11-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-10-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-12-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-12-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-11-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-11-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-11-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-07-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION	1986-06-12	PART of the property or undertaking no longer forms part of charge	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-06-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1986-05-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANNOCH PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of RANNOCH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RANNOCH PROPERTIES LIMITED

Trademarks

We have not found any records of RANNOCH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANNOCH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as RANNOCH PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where RANNOCH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANNOCH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RANNOCH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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