FETTES & RANKINE ENGINEERING LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN  AB10 6SD
  • Active
  • Private Limited Company
  • Company No. SC278367
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FETTES & RANKINE ENGINEERING LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in ABERDEEN. FETTES & RANKINE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 20 years 1 month and 10 days.

Name FETTES & RANKINE ENGINEERING LIMITED
Company number SC278367
Company type Private Limited Company
Incorporation date 13 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
AB10 6SD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sonia Ann Rankine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Peter James Rankine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FETTES & RANKINE ENGINEERING LIMITED 13 Jan 2005