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FETTES & RANKINE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fettes & Rankine Engineering Limited. The company was founded 20 years ago and was given the registration number SC278367. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:FETTES & RANKINE ENGINEERING LIMITED
Company Number:SC278367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary10 June 2011Active
81 Airyhall Drive, Aberdeen, AB15 7QQ

Director13 January 2005Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Corporate Nominee Secretary-Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Corporate Secretary01 May 2006Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP

Corporate Secretary01 May 2006Active

People with Significant Control

Sonia Ann Rankine
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter James Rankine
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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