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Regency Car Sales Limited

SC197896

active
ltd
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, Buckie, 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: 08/07/2026

Due 22/07/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Charles Stephen Milne

director · Since 08/07/1999

MOTOR TRADER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mrs Amanda Gail Taylor

secretary · Since 08/07/1999

BRITISH · SCOTLAND · Age 51

Also on 3 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

Charles Stephen Milne

director · Since 08/07/1999

British · United Kingdom · Age 62

Amanda Gail Taylor

secretary · Since 08/07/1999

British

James Alexander Fraser Macdonald

director · Since 27/01/2025

British · United Kingdom · Age 55

Amanda Gail Taylor

director · Since 27/01/2025

British · United Kingdom · Age 51

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/07/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/07/1999

Amanda Gail Taylor

director · Resigned 23/02/2022

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1119 High Street
2026-08-11

119 HIGH STREET

post townBanffshire
2026-08-11

BANFFSHIRE

officer appointedTAYLOR, Amanda Gail
2026-08-11
officer appointedMACDONALD, James Alexander Fraser
2026-08-11
officer appointedMILNE, Charles Stephen
2026-08-11
officer appointedTAYLOR, Amanda Gail
2026-08-11