Regina Anna Properties Limited

SC232592

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

121 HIGH STREET, MORAY, IV36 1AB

Incorporated 11/06/2002

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 basis

Officers

Mr Henry Miles Guthorm Speer

director · Since 11/06/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 1 other board

R & R Urquhart Llp

secretary · Since 20/06/2002

BRITISH

Also on 19 other boards

Mr Alexander Russell Parker

director · Since 28/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 7 other boards

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