Company
Rankeilour Commercial 5 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alexander Charles CrombieLlp-designated-member · since 2024
- Evelyn Veronica Christian CrombieLlp-designated-member · since 2024
- Lucy Mai PasseyLlp-designated-member · since 2024
- Martin Keith BatesLlp-designated-member · since 2024
- George Edward Thomas SalvesenLlp-designated-member · since 2024
- James Fitzroy DeanLlp-designated-member · since 2024
- Michael Jamie ClarkeLlp-designated-member · since 2024
- ABC Capital Ventures LimitedCorporate-llp-designated-member · since 2024
- Alexander Mcclure FergussonLlp-designated-member · since 2024
- Angus Maciver LimitedCorporate-llp-designated-member · since 2024
- Crombie Property PartnershipCorporate-llp-designated-member · since 2024
- Hugo Daniel Charles CannonLlp-designated-member · since 2024
- Ian Fleetwood CrombieLlp-designated-member · since 2024
- Honeybrook Investments LimitedCorporate-llp-designated-member · since 2024
- Rankeilour Investments LimitedCorporate-llp-designated-member · since 2024
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2024
Ownership
Owned by (3) 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.
- ABC Capital Ventures
25-50% voting (LLP) · notified 2024-07-12 - Rankeilour Investments Limited ceased 2024-07-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-06 - Honeybrook Investments Limited ceased 2024-07-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-06
Group
- Rankeilour Commercial 5 LLP
is controlled by ABC Capital Ventures
Evidence
active 25-50% voting (LLP) · notified 2024-07-12 · source: Companies House PSC register - ABC Capital Ventures
is controlled by Jenny Mary Gries
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Jenny Mary Gries.
1 other company 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.
10 designated members on the board
- Alexander Charles Crombie Llp-designated-member · appointed 2024
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2024
- Lucy Mai Passey Llp-designated-member · appointed 2024
- Martin Keith Bates Llp-designated-member · appointed 2024
- George Edward Thomas Salvesen Llp-designated-member · appointed 2024
- James Fitzroy Dean Llp-designated-member · appointed 2024
- Michael Jamie Clarke Llp-designated-member · appointed 2024
- Alexander Mcclure Fergusson Llp-designated-member · appointed 2024
- Hugo Daniel Charles Cannon Llp-designated-member · appointed 2024
- Ian Fleetwood Crombie Llp-designated-member · appointed 2024
First-time vs portfolio designated members
First-time (3)
- Lucy Mai Passey Llp-designated-member · appointed 2024
- Michael Jamie Clarke Llp-designated-member · appointed 2024
- Alexander Mcclure Fergusson Llp-designated-member · appointed 2024
Portfolio (7)
- Alexander Charles Crombie Llp-designated-member · appointed 2024
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2024
- Martin Keith Bates Llp-designated-member · appointed 2024
- George Edward Thomas Salvesen Llp-designated-member · appointed 2024
- James Fitzroy Dean Llp-designated-member · appointed 2024
- Hugo Daniel Charles Cannon Llp-designated-member · appointed 2024
- Ian Fleetwood Crombie Llp-designated-member · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC452595
- 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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