Introduction
Watch Company
R
RANKEILOUR COMMERCIAL 4 LLP
RANKEILOUR COMMERCIAL 4 LLP is an active company incorporated on 7 December 2020 with the registered office located in Heyshott, Midhurst. RANKEILOUR COMMERCIAL 4 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434603
LLP Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Heyshott Meadows Heyshott, Midhurst, GU29 0DA,
No significant events found
Officers
23
19 Active
4 Resigned
Name
Role
Appointed
Status
BERESFORD, Valentine Tristram
ActiveWalker Street, EdinburghEH3 7HR
Born October 1965
Llp designated member
Appointed 19 Apr 2021
BERESFORD, Valentine Tristram
Walker Street, EdinburghEH3 7HR
Born October 1965
Llp designated member
19 Apr 2021
Active
DEAN, James Fitzroy
ActiveWalker Street, EdinburghEH3 7HR
Born August 1954
Llp designated member
Appointed 19 Apr 2021
DEAN, James Fitzroy
Walker Street, EdinburghEH3 7HR
Born August 1954
Llp designated member
19 Apr 2021
Active
JONES, Andrew Marc
ActiveWalker Street, EdinburghEH3 7HR
Born July 1968
Llp designated member
Appointed 19 Apr 2021
JONES, Andrew Marc
Walker Street, EdinburghEH3 7HR
Born July 1968
Llp designated member
19 Apr 2021
Active
LIVINGSTON, William Andrew
ActiveWalker Street, EdinburghEH3 7HR
Born June 1967
Llp designated member
Appointed 19 Apr 2021
LIVINGSTON, William Andrew
Walker Street, EdinburghEH3 7HR
Born June 1967
Llp designated member
19 Apr 2021
Active
MAITLAND-CAREW, Edward Ian Conolly
ActiveWalker Street, EdinburghEH3 7HR
Born November 1976
Llp designated member
Appointed 19 Apr 2021
MAITLAND-CAREW, Edward Ian Conolly
Walker Street, EdinburghEH3 7HR
Born November 1976
Llp designated member
19 Apr 2021
Active
MCGANN, Susan Elizabeth
ActiveHeyshott, MidhurstGU29 0DA
Born April 1960
Llp designated member
Appointed 19 Jun 2023
MCGANN, Susan Elizabeth
Heyshott, MidhurstGU29 0DA
Born April 1960
Llp designated member
19 Jun 2023
Active
ROBERTS, Sandra Janette
ActiveWalker Street, EdinburghEH3 7HR
Born January 1965
Llp designated member
Appointed 29 Oct 2024
ROBERTS, Sandra Janette
Walker Street, EdinburghEH3 7HR
Born January 1965
Llp designated member
29 Oct 2024
Active
RYDEN, Nicholas Charles
ActiveWalker Street, EdinburghEH3 7HR
Born March 1953
Llp designated member
Appointed 19 Apr 2021
RYDEN, Nicholas Charles
Walker Street, EdinburghEH3 7HR
Born March 1953
Llp designated member
19 Apr 2021
Active
STIRLING, Mark Andrew
ActiveWalker Street, EdinburghEH3 7HR
Born June 1963
Llp designated member
Appointed 19 Apr 2021
STIRLING, Mark Andrew
Walker Street, EdinburghEH3 7HR
Born June 1963
Llp designated member
19 Apr 2021
Active
WILLS, Harry Alexander Spencer
ActiveWalker Street, EdinburghEH3 7HR
Born December 1976
Llp designated member
Appointed 19 Apr 2021
WILLS, Harry Alexander Spencer
Walker Street, EdinburghEH3 7HR
Born December 1976
Llp designated member
19 Apr 2021
Active
A.T.K. HOLDINGS LIMITED
ActiveKinloch, BlairgowriePH10 6SD
Corporate llp designated member
Appointed 19 Apr 2021
A.T.K. HOLDINGS LIMITED
Kinloch, BlairgowriePH10 6SD
Corporate llp designated member
19 Apr 2021
Active
ABC CAPITAL VENTURES LIMITED
ActiveWhim Road, GullaneEH31 2BD
Corporate llp designated member
Appointed 19 Apr 2021
ABC CAPITAL VENTURES LIMITED
Whim Road, GullaneEH31 2BD
Corporate llp designated member
19 Apr 2021
Active
DEJAS INVESTMENTS LIMITED
ActiveStanley, PerthPH1 4PX
Corporate llp designated member
Appointed 19 Apr 2021
DEJAS INVESTMENTS LIMITED
Stanley, PerthPH1 4PX
Corporate llp designated member
19 Apr 2021
Active
DFW PROPERTIES LIMITED
ActiveGordon, BerwickshireTD3 6LE
Corporate llp designated member
Appointed 19 Apr 2021
DFW PROPERTIES LIMITED
Gordon, BerwickshireTD3 6LE
Corporate llp designated member
19 Apr 2021
Active
MERGAR LIMITED
ActiveEast Parkside, WarlinghamCR6 9PY
Corporate llp designated member
Appointed 19 Apr 2021
MERGAR LIMITED
East Parkside, WarlinghamCR6 9PY
Corporate llp designated member
19 Apr 2021
Active
NORTH BERWICK INVESTMENTS LLP
ActiveKings Cairn, North BerwickEH39 5EX
Corporate llp designated member
Appointed 19 Apr 2021
NORTH BERWICK INVESTMENTS LLP
Kings Cairn, North BerwickEH39 5EX
Corporate llp designated member
19 Apr 2021
Active
RANKEILOUR INVESTMENTS LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 19 Apr 2021
RANKEILOUR INVESTMENTS LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
19 Apr 2021
Active
RANKEILOUR PROPERTIES LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 19 Apr 2021
RANKEILOUR PROPERTIES LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
19 Apr 2021
Active
THE CROMBIE PROPERTY PARTNERSHIP
ActiveCupar, FifeKY15 4NA
Corporate llp designated member
Appointed 19 Apr 2021
THE CROMBIE PROPERTY PARTNERSHIP
Cupar, FifeKY15 4NA
Corporate llp designated member
19 Apr 2021
Active
CROMBIE, Neil Robin
ResignedWalker Street, EdinburghEH3 7HR
Born January 1976
Llp designated member
Appointed 07 Dec 2020
Resigned 19 Apr 2021
CROMBIE, Neil Robin
Walker Street, EdinburghEH3 7HR
Born January 1976
Llp designated member
07 Dec 2020
Resigned 19 Apr 2021
Resigned
FERGUSSON, Jamie Stirling
ResignedWalker Street, EdinburghEH3 7HR
Born May 1978
Llp designated member
Appointed 07 Dec 2020
Resigned 19 Apr 2021
FERGUSSON, Jamie Stirling
Walker Street, EdinburghEH3 7HR
Born May 1978
Llp designated member
07 Dec 2020
Resigned 19 Apr 2021
Resigned
MCGANN, Martin Francis
ResignedWalker Street, EdinburghEH3 7HR
Born January 1961
Llp designated member
Appointed 19 Apr 2021
Resigned 19 Jun 2023
MCGANN, Martin Francis
Walker Street, EdinburghEH3 7HR
Born January 1961
Llp designated member
19 Apr 2021
Resigned 19 Jun 2023
Resigned
ROBERTS, David Allister
ResignedWalker Street, EdinburghEH3 7HR
Born April 1965
Llp designated member
Appointed 19 Apr 2021
Resigned 30 Jan 2024
ROBERTS, David Allister
Walker Street, EdinburghEH3 7HR
Born April 1965
Llp designated member
19 Apr 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Neil Robin Crombie
CeasedWalker Street, EdinburghEH3 7HR
Born January 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Dec 2020
Ceased 19 Apr 2021
Neil Robin Crombie
Walker Street, EdinburghEH3 7HR
Born January 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2020
Ceased 19 Apr 2021
Ceased
Mr Jamie Stirling Fergusson
CeasedWalker Street, EdinburghEH3 7HR
Born May 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Dec 2020
Ceased 19 Apr 2021
Mr Jamie Stirling Fergusson
Walker Street, EdinburghEH3 7HR
Born May 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2020
Ceased 19 Apr 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
19 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2024
19 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 November 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 June 2023
16 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 May 2022
11 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2022
11 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2022
11 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2022
11 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2022
10 May 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 May 2021
6 May 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 May 2021
6 May 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 May 2021
20 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
20 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
20 April 2021
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
20 April 2021
20 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 April 2021
20 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 April 2021
20 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2021
20 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2021