Company
Rankeilour Commercial 2 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sandra Janette RobertsLlp-designated-member · since 2024
- Susan Elizabeth McgannLlp-designated-member · since 2023
- Nicholas Charles RydenLlp-designated-member · since 2019
- Alexander Charles CrombieLlp-designated-member · since 2019
- Johanna Maria LenderinkLlp-designated-member · since 2019
- Evelyn Veronica Christian CrombieLlp-designated-member · since 2019
- Martin Keith BatesLlp-designated-member · since 2019
- James Fitzroy DeanLlp-designated-member · since 2019
- William Andrew LivingstonLlp-designated-member · since 2019
- The Crombie Property PartnershipCorporate-llp-designated-member · since 2019
- Rankeilour Investments LimitedCorporate-llp-designated-member · since 2019
- A T K Holdings LimitedCorporate-llp-designated-member · since 2019
- DFW Properties LimitedCorporate-llp-designated-member · since 2019
- Ian Fleetwood CrombieLlp-designated-member · since 2019
- Jamie Stirling FergussonLlp-designated-member · since 2019
Previous officers 2
- David Allister Roberts 2019-2024 View profile
- Neil Robin Crombie 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/08/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Stirling Fergusson ceased 2019-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-15 - Neil Robin Crombie ceased 2019-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-15
Group
- Rankeilour Commercial 2 LLP
is controlled by Jamie Stirling Fergusson
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-15, ceased 2019-11-29 · source: Companies House PSC register
Ultimately controlled by Jamie Stirling Fergusson.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
11 designated members on the board
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
Designated members past 6 years
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
Portfolio (10)
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC428492
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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