ANZ INVESTMENTS LIMITED

Overview

Company Name	ANZ INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC072313
Jurisdiction	Scotland
Date of Creation	Aug 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANZ INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANZ INVESTMENTS LIMITED located?

Registered Office Address	Castle Court Castle Street DG9 7RT Stranraer Scotland
Undeliverable Registered Office Address	No

What were the previous names of ANZ INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JRFB LIMITED	Apr 01, 2003	Apr 01, 2003
REID & ADAMS LIMITED	Oct 24, 1983	Oct 24, 1983
REID & ADAMS LIMITED	Oct 21, 1983	Oct 21, 1983
GLASBICK LIMITED	Aug 12, 1980	Aug 12, 1980

What are the latest accounts for ANZ INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANZ INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ANZ INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Aug 16, 2024	Satisfaction of charge 6 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 8 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 13 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 14 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 5 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 7 in full	4 pages	MR04

Aug 16, 2024	Satisfaction of charge 9 in full	4 pages	MR04

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 22, 2024	All of the property or undertaking has been released from charge 9	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 6	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 5	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 8	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 7	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 13	5 pages	MR05

Apr 22, 2024	All of the property or undertaking has been released and no longer forms part of charge 14	5 pages	MR05

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Nov 03, 2023	Registered office address changed from 31 Queen Street Stranraer DG9 7LQ Scotland to Castle Court Castle Street Stranraer DG9 7RT on Nov 03, 2023	1 pages	AD01

Nov 03, 2023	Change of details for Mrs Shirley Anne Burgess as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 03, 2023	Director's details changed for Mr William Alexander Burgess on Nov 03, 2023	2 pages	CH01

Nov 03, 2023	Director's details changed for Mrs Shirley Anne Burgess on Nov 03, 2023	2 pages	CH01

May 17, 2023	Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023	1 pages	AA01

May 17, 2023	Unaudited abridged accounts made up to Aug 31, 2022	9 pages	AA

View All Filings

Who are the officers of ANZ INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Shirley Anne Castle Street DG9 7RT Stranraer Castle Court Scotland	Jan 01, 2000		Director	Castle Street DG9 7RT Stranraer Castle Court Scotland	United Kingdom	British	1961-3	67779800003
BURGESS, William Alexander Castle Street DG9 7RT Stranraer Castle Court Scotland			Director	Castle Street DG9 7RT Stranraer Castle Court Scotland	United Kingdom	British	1958-7	424490003
BURGESS, William Alexander Cranstoun Lodge Ladies Walk DG9 8BN Stranraer	Nov 26, 1993	Jan 01, 1997	Secretary	Cranstoun Lodge Ladies Walk DG9 8BN Stranraer		British		424490001
CICUTTI, Ambrose 19 Connaught Avenue E4 7AE London	Feb 25, 1992	Dec 01, 1992	Secretary	19 Connaught Avenue E4 7AE London		Italian		8987390001
COOK, Robert Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		Nov 20, 1991	Secretary	Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		British		424470001
FITZSIMMONS, Elizabeth Morrison 36 Belmont Road DG9 7AY Stranraer Dumfries & Galloway	Jan 01, 1997	Mar 23, 2018	Secretary	36 Belmont Road DG9 7AY Stranraer Dumfries & Galloway		British		103829760001
FRASER, Craig 31 Watermill Road Feering CO5 9SR Colchester Essex	Dec 15, 1992	Nov 26, 1993	Secretary	31 Watermill Road Feering CO5 9SR Colchester Essex		British		8987400001
BARRATT, Andrew John 34 Renoir Place Springfield CM1 5FP Chelmsford Essex	Dec 01, 1992	Jan 27, 1993	Director	34 Renoir Place Springfield CM1 5FP Chelmsford Essex		British	1963-3	31152630001
BIRBECK, John Howard James 23 The Maltings CB10 1DY Saffron Walden Essex		Nov 20, 1991	Director	23 The Maltings CB10 1DY Saffron Walden Essex		British	1936-6	424480001
BRIGGS, John Philip Hollybush The Street Bradwell Village CM7 8EL Braintree Essex	Nov 19, 1993	Mar 23, 1994	Director	Hollybush The Street Bradwell Village CM7 8EL Braintree Essex		British	1955-8	37238960001
CICUTTI, Ambrose 19 Connaught Avenue E4 7AE London	Nov 20, 1991	Dec 01, 1992	Director	19 Connaught Avenue E4 7AE London		Italian	1961-3	8987390001
COOK, Robert Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		Nov 20, 1991	Director	Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		British	1944-11	424470001
DOWNIE, Thomas Baird 6 Clifton Terrace DG9 8AZ Stranraer Wigtownshire	May 10, 1994	Apr 10, 2006	Director	6 Clifton Terrace DG9 8AZ Stranraer Wigtownshire		British	1947-6	38941190001
FRASER, Craig 31 Watermill Road Feering CO5 9SR Colchester Essex	Nov 20, 1991	Nov 19, 1993	Director	31 Watermill Road Feering CO5 9SR Colchester Essex		British	1951-2	8987400001
ROBERTSON, Iain No3 Westcott Place ML11 7JL Lanark Lanarkshire	Aug 20, 1999	Oct 26, 2001	Director	No3 Westcott Place ML11 7JL Lanark Lanarkshire		British	1960-12	65954440001
SHAW, Eric 17 Parkhead Drive The Stoop DG1 3BY Dumfries Dumfries & Galloway	Sep 01, 1998	Dec 11, 2001	Director	17 Parkhead Drive The Stoop DG1 3BY Dumfries Dumfries & Galloway		British	1951-3	60811980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANZ INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Alexander Burgess Kirkcolm DG9 0NT Stranraer The Elms Dumfries & Galloway	Apr 06, 2016	Kirkcolm DG9 0NT Stranraer The Elms Dumfries & Galloway	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Shirley Anne Burgess Castle Street DG9 7RT Stranraer Castle Court Scotland	Apr 06, 2016	Castle Street DG9 7RT Stranraer Castle Court Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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