Regency Car Sales Limited

SC197896

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

119 HIGH STREET, BANFFSHIRE, AB56 4DX

Incorporated 08/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mrs Amanda Gail Taylor

secretary · Since 08/07/1999

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Charles Stephen Milne

director · Since 08/07/1999

MOTOR TRADER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr James Alexander Fraser Macdonald

director · Since 27/01/2025

FRANCHISE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Amanda Gail Taylor

director · Since 27/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Charles Stephen Milne

75–100% shares

British · United Kingdom · Age 62

119, High Street, Buckie, AB56 4DX

Notified 11/07/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2021Registered 02/07/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2018Registered 28/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 28/12/2011Registered 06/01/2012Satisfied 19/03/2025