# Rankin Grenada Limited

## Details

- **Company number:** [12208416](https://find-and-update.company-information.service.gov.uk/company/12208416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2019
- **Registered office:** 206 HAMMERSMITH GROVE, LONDON, W6 7HG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUMMOND, Zara | director | 18 Oct 2021 |  |
| RANKIN, Gavin Niall, Sir | director | 1 Sep 2020 |  |
| RANKIN, Lachlan John | director | 1 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zara Drummond | ownership-of-shares-25-to-50-percent | 19 Jan 2026 |  |
| Sir Gavin Niall Rankin | ownership-of-shares-25-to-50-percent | 19 Jan 2026 |  |
| Lachlan Rankin | ownership-of-shares-25-to-50-percent | 19 Jan 2026 |  |
| Rankin Management Ltd | significant-influence-or-control | 16 Sep 2019 | 19 Jan 2026 |
| Mr Ian Niall Rankin | significant-influence-or-control | 16 Sep 2019 | 1 Sep 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£8,891 | 0 |
| 31 Mar 2024 | -£4,223 | 0 |
| 31 Mar 2023 | -£3,005 | 0 |
| 31 Mar 2022 | -£1,653 | 2 |
| 31 Mar 2021 | -£488 | 0 |
| 16 Mar 2021 | -£338 | 0 |





## Directors' other companies

- [RANKIN, Lachlan John](/person/6727060) - director at [Serlian Ltd](/company/09975098)