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Regina Anna Properties Limited
SC232592
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
121 High Street, Forres, Moray, IV36 1AB
Incorporated 11/06/2002
Previously known as
Sceneelite Limited · until 27/09/2002
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Henry Miles Guthorm Speer
director · Since 11/06/2002
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 81
Also on 1 other board
Mr Alexander Russell Parker
director · Since 28/02/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 7 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 20/06/2002
Jordans (Scotland) Limited
corporate nominee director · Resigned 20/06/2002
Neil Winston Benson
director · Resigned 28/02/2024
Persons with Significant Control
Sir Timothy Miles Bindon Rice
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · United Kingdom · Age 81
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
Notified 06/04/2016
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 121 High Street
2026-08-13121 HIGH STREET
post town → Moray
2026-08-13MORAY
officer appointed → R & R URQUHART LLP
2026-08-13officer appointed → PARKER, Alexander Russell
2026-08-13officer appointed → SPEER, Henry Miles Guthorm
2026-08-13