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Restenneth Properties Limited

SC055768

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Spynie Kirk House, Quarrywood, Elgin, IV30 8XJ
Incorporated 03/06/1974

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Marylyn Jean Johnston

secretary · Since 07/11/1989

BRITISH · SCOTLAND · Age 80

Also on 3 other boards

Marylyn Jean Johnston

director · Since 07/11/1989

HOUSEWIFE

BRITISH · SCOTLAND · Age 80

Also on 3 other boards

Lt Colonel Grenville Shaw Johnston Obe Tdca

director · Since 07/11/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 81

Also on 6 other boards

Miss Heather Raynor Kelso

director · Since 10/02/1998

ADMINISTRATOR

BRITISH · SCOTLAND · Age 51

Miss Maryanne Lucy Jenkins

director · Since 10/02/1998

SPEECH CONSULTANT

BRITISH · SCOTLAND · Age 49

Marylyn Jean Johnston

director

British · Scotland · Age 80

Marylyn Jean Johnston

secretary

British

Grenville Shaw Johnston

director

British · Scotland · Age 81

Maryanne Lucy Jenkins

director · Since 10/02/1998

British · Scotland · Age 49

Heather Raynor Kelso

director · Since 10/02/1998

British · Scotland · Age 51

Persons with Significant Control

Lt Colonel Grenville Shaw Johnston

25–50% shares

British · Scotland · Age 81

Spynie Kirk House, Quarrywood, Elgin, IV30 8XJ

Notified 10/01/2017

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1990Registered 12/02/1990
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/1982Registered 10/09/1982
charge
outstanding

THE HALIFAX BUILDING SOCIETY

Created 05/08/1975Registered 18/08/1975

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Spynie Kirk House
2026-07-15

SPYNIE KIRK HOUSE

post townElgin
2026-07-15

ELGIN