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Alexander Rankine Limited

Alexander Rankine Limited is an active company incorporated on 20 November 1996 with the registered office located in Helensburgh, Dunbartonshire. Alexander Rankine Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC170017
Private limited company
Scottish Company
Age
28 years
Incorporated 20 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2 Albert Street
Helensburgh
G84 7SG
Scotland
Same address for the past 8 years
Telephone
01436676021
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Garage Proprietor • British • Lives in Scotland • Born in Aug 1943
Director • Not Known • British • Lives in Scotland • Born in Jun 1978
Director • Accountant • British • Lives in Scotland • Born in Mar 1953
Director • Business Manager • British • Lives in UK • Born in Mar 1942
Director • Not Known • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Proven Properties (Scotland) Ltd
Robert Muir Prow, James Niven, and 2 more are mutual people.
Active
Fruin Motors (Holdings) Limited
Robert Muir Prow, , and 2 more are mutual people.
Active
Carlton Computer Services Limited
Richard Gordon Beattie is a mutual person.
Active
Peoples Property (Glasgow) Limited
Richard Gordon Beattie is a mutual person.
Active
Carlton Consultancy Services Limited
Richard Gordon Beattie is a mutual person.
Active
Kenneth J. Macleod Limited
Richard Gordon Beattie is a mutual person.
Active
Scotia Lighting Limited
Richard Gordon Beattie is a mutual person.
Active
ALL Nites Limited
Richard Gordon Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.1K
Increased by £30K (+4%)
Total Liabilities
-£63.68K
Increased by £5.7K (+10%)
Net Assets
£705.43K
Increased by £24.3K (+4%)
Debt Ratio (%)
8%
Increased by 0.44% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Richard Gordon Beattie Resigned
5 Months Ago on 24 Mar 2025
Mr Richard Gordon Beattie Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Restoration Application Submitted
1 Year 10 Months Ago on 23 Oct 2023
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Termination of appointment of Richard Gordon Beattie as a director on 24 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard Gordon Beattie as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 27 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Administrative restoration application
Submitted on 23 Oct 2023
Repayment History
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