OpenCompanies

W. H. Rankin Limited

Company number
SC039686
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1963
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Duntilland Quarry
Salsburgh
Shotts
ML7 4NZ

Officers

NameRoleAppointedResigned
CROUCHER, Barry John Director - 19 Jun 1989
BARLOW, John Director 19 Jun 1989 23 Apr 1990
GRIMES, Timothy Nicholas Director - 1 Apr 1991
KAYE, David Malcolm Director - 30 Sep 1992
MCCOLE, Charles Secretary - 1 Oct 1993
MCCOLE, Charles Director 1 Nov 1989 12 Nov 1993
FINLAYSON, Alan John Director 1 Nov 1989 7 Mar 1994
WILLIS, Karen Jayne Secretary 1 Oct 1993 1 May 1996
BETA DIRECTORS LIMITED Corporate-Secretary 1 May 1996 19 Mar 1998
GRIMES, Timothy Nicholas Director 1 Oct 1992 19 Mar 1998
COLLINS, Richard Hawke Director 19 Mar 1998 3 Jul 1998
WILLIS, Karen Jayne Secretary 19 Mar 1998 31 Jul 1998
THOMPSON, Graham Director 23 Apr 1990 3 Apr 2000
NASH, Andrew Secretary 31 Jul 1998 26 May 2000
BETA DIRECTORS LIMITED Corporate-Director 3 Apr 2000 30 Aug 2007
ALPHA DIRECTORS LIMITED Corporate-Director 3 Jul 1998 30 Aug 2007
RETALLACK, James Keith Director 30 Aug 2007 30 Jun 2011
FORD, Mary Secretary 26 May 2000 30 Mar 2012
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
BOWATER, John Ferguson Director 30 Aug 2007 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

Control

NameNature of controlNotifiedCeased
London And Northern Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2077
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980
31 Dec 1979
31 Dec 1975

Connections

Owned by

W. H. Rankin Limited → London And Northern Group Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data