Restenneth Properties Limited

SC055768

active

Private Limited Company

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, 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 79

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

Marylyn Jean Johnston

director · Since 07/11/1989

HOUSEWIFE

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Miss Maryanne Lucy Jenkins

director · Since 10/02/1998

SPEECH CONSULTANT

BRITISH · SCOTLAND · Age 49

Miss Heather Raynor Kelso

director · Since 10/02/1998

ADMINISTRATOR

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/12/1989Registered 12/01/1990Satisfied 27/08/2020

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