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Companies House/City Of Edinburgh/Company profile

HADDEN RANKIN PROPERTY MANAGEMENT LIMITED

Active
SC418874·incorporated 2012-03-07

HADDEN RANKIN PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number SC418874; OpenRegistry canonical ID GB-SC418874-hadden-rankin-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,517 active UK entities in that code and one of 7 active companies registered in City Of Edinburgh (postcode EH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
6B NEW MART ROAD, EDINBURGH, CITY OF EDINBURGH, EH14 1RL, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

HADDEN RANKIN PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Albany Lettings Ltd. (Scotland reg. Sc291569). Notified 2026-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ross Hadden born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Dorothy Crombie Rankin born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in City Of Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC418874.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.