RANCO EUROPE LIMITED

dissolved Company number SC030579

Private Limited by Shares · Incorporated on 15th Feb 1955 · Closed on 27th Mar 2018

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SIC code: 74990
Registered office: Edinburgh, EH2 4JN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RANCO EUROPE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Feb 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

313 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	17th Mar 2000		Not recorded	View profile
Trevor Lambeth	Director	31st Mar 2014		British	View profile

Other companies at this address

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LOOK UP SPACE LTD	SC887982	29th Apr 2026	active
SPEEDCAST UK LIMITED	SC863852	23rd Sep 2025	active
CASTLE HOUSE HOSPITALITY LIMITED	SC832793	30th Dec 2024	dissolved
CI V PENTLAND HOLDCO LTD	SC808330	25th Apr 2024	active
THE CARAVAN MOVERZ LTD	SC803361	18th Mar 2024	dissolved

Showing the latest 5 of 312 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Feb 1955
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

15th Feb 1955 Company incorporated
6th Sep 1988 Roger Mann appointed as Director
15th Dec 1989 Desmond McElney resigned as Director
7th Mar 1990 Peter Barth resigned as Director
31st Jul 1990 Roger Goodman resigned as Director
31st Jul 1990 Roger Goodman resigned as Secretary
31st Jul 1990 David Tripp appointed as Director
31st Aug 1990 Robert Womack resigned as Director
28th Jan 1991 David Tripp appointed as Secretary
16th Jul 1991 David Tripp resigned as Secretary
16th Jul 1991 Richard Coles appointed as Secretary
4th Jan 1993 John Carney appointed as Director
4th Jan 1993 Robert Smialek appointed as Director
30th Apr 1993 Robert Smialek resigned as Director
25th Apr 1994 Richard Coles appointed as Director
3rd Oct 1994 David Tripp resigned as Director
3rd Oct 1994 John Carney resigned as Director
1st Dec 1994 Sergio Frangi appointed as Director
31st Dec 1998 Roger Mann resigned as Director
31st Dec 1998 Philip Cox appointed as Director
17th Mar 2000 Richard Coles resigned as Secretary
17th Mar 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
28th Apr 2000 Philip Cox resigned as Director
15th May 2000 James Thom appointed as Director
15th May 2000 James Bays appointed as Director
9th Feb 2001 John Clayton appointed as Director
9th Feb 2001 James Thom resigned as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 Adam Cochrane appointed as Director
30th Mar 2002 Sergio Frangi resigned as Director
31st Jan 2003 Richard Coles resigned as Director
31st Jan 2003 Adam Cochrane resigned as Director
21st Nov 2003 Andrew Neivens appointed as Director
21st Nov 2003 Ioannis Santantoniou appointed as Director
9th Jun 2004 Andrew Neivens resigned as Director
25th Jun 2004 Richard Owen appointed as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
12th Feb 2007 Rachel Spencer appointed as Director
30th Sep 2007 Ioannis Santantoniou resigned as Director
31st Mar 2014 Victoria Hull resigned as Director
31st Mar 2014 Trevor Lambeth appointed as Director
31st Dec 2014 Rachel Spencer resigned as Director
13th Aug 2015 Richard Owen resigned as Director

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