W. H. Rankin Limited

Proposed for strike-offSC039686 Private limited company

Incorporated: 24 December 1963 (62 years)
Industry: Non-trading company (74990)
Directors: Garrath Malcolm Lyons
Phillip Jason Norah

list may be incomplete
Owned by: London and Northern Group Limited
Accounts type: Dormant
Region: Scotland
Address: Duntilland Quarry
Salsburgh
Shotts
ML7 4NZ

Filing status

Accounts due: 30 September 2024
Last accounts: 31 December 2022
Conf. stmt due: 1 November 2023
Last conf. stmt: 18 October 2022

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lyons, Garrath Malcolm

Director · Appointed 1 January 2023

Also at Land Recovery (Dewsbury) Ltd, Sivyer Recycling Limited (proposed for strike-off) · more companies

British

Born December 1980 (45)

Norah, Phillip Jason

Director · Appointed 1 May 2019

Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies

British

Born July 1981 (45)

Officer history (20 former)

1 January 2023

Appointed Lyons, Garrath Malcolm as Director

31 December 2022

Resigned Bowater, John Ferguson as Director

1 May 2019

Appointed Norah, Phillip Jason as Director

30 April 2019

Resigned Atherton-Ham, James West as Director

30 March 2012

Resigned Ford, Mary as Secretary

1 July 2011

Appointed Atherton-Ham, James West as Director

30 June 2011

Resigned Retallack, James Keith as Director

30 August 2007

Appointed Bowater, John Ferguson as Director

30 August 2007

Appointed Retallack, James Keith as Director

30 August 2007

Resigned Beta Directors Limited as Corporate Director

30 August 2007

Resigned Alpha Directors Limited as Corporate Director

26 May 2000

Appointed Ford, Mary as Secretary

26 May 2000

Resigned Nash, Andrew as Secretary

3 April 2000

Resigned Thompson, Graham as Director

3 April 2000

Appointed Beta Directors Limited as Corporate Director

31 July 1998

Resigned Willis, Karen Jayne as Secretary

31 July 1998

Appointed Nash, Andrew as Secretary

3 July 1998

Resigned Collins, Richard Hawke as Director

3 July 1998

Appointed Alpha Directors Limited as Corporate Director

19 March 1998

Appointed Willis, Karen Jayne as Secretary

19 March 1998

Resigned Beta Directors Limited as Corporate Secretary

19 March 1998

Resigned Grimes, Timothy Nicholas as Director

19 March 1998

Appointed Collins, Richard Hawke as Director

1 May 1996

Appointed Beta Directors Limited as Corporate Secretary

1 May 1996

Resigned Willis, Karen Jayne as Secretary

7 March 1994

Resigned Finlayson, Alan John as Director

12 November 1993

Resigned Mccole, Charles as Director

1 October 1993

Appointed Willis, Karen Jayne as Secretary

1 October 1993

Resigned Mccole, Charles as Secretary

1 October 1992

Appointed Grimes, Timothy Nicholas as Director

30 September 1992

Resigned Kaye, David Malcolm as Director

1 April 1991

Resigned Grimes, Timothy Nicholas as Director

23 April 1990

Appointed Thompson, Graham as Director

23 April 1990

Resigned Barlow, John as Director

1 November 1989

Appointed Finlayson, Alan John as Director

1 November 1989

Appointed Mccole, Charles as Director

19 June 1989

Resigned Croucher, Barry John as Director

19 June 1989

Appointed Barlow, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London and Northern Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 00688147

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
22 September 2026	First Gazette notice for compulsory strike-off
14 May 2025	Court order
7 January 2025	Final Gazette dissolved via voluntary strike-off
9 April 2024	Change of details for a person with significant control
15 November 2023	Voluntary strike-off action has been suspended