OpenCompanies

Hadden Rankin Property Management Limited

Company number
SC418874
Status
Active
Type
Ltd
Incorporated
7 Mar 2012
Nature of business
Other service activities n.e.c.

Registered office

6b New Mart Road
Edinburgh
City Of Edinburgh
EH14 1RL

Officers

NameRoleAppointedResigned
HADDEN, Ross Director 7 Mar 2012 28 Jul 2026
RANKIN, Dorothy Crombie Director 7 Mar 2012 28 Jul 2026
MCEVOY, Gavin John Director 28 Jul 2026
O'HANLON, Dermot John Director 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Ross Hadden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2026
Ms Dorothy Crombie Rankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2026
Albany Lettings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £279,903 0
31 Mar 2025 - £241,070 8
31 Mar 2024 - £221,725 7
31 Mar 2023 - £219,447 8
31 Mar 2022 - £194,217 8
31 Mar 2021 - £214,867 9
31 Mar 2020 £45,298 £207,833 11
31 Mar 2019 £15,973 £185,904 11
31 Mar 2018 £1,827 £105,884 11
31 Mar 2017 £25,796 £204,046 11
31 Mar 2016 - £256,030 -
31 Mar 2015 £33,501 £220,144 -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Owned by

Hadden Rankin Property Management Limited → Albany Lettings LtdQuicklet Property Management Limited

Directors’ other companies

Data