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REGINA ANNA PROPERTIES LIMITED

REGINA ANNA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGINA ANNA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232592
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGINA ANNA PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REGINA ANNA PROPERTIES LIMITED located?

    Registered Office Address
    121 High Street
    Forres
    IV36 1AB Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of REGINA ANNA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCENEELITE LIMITEDJun 11, 2002Jun 11, 2002

    What are the latest accounts for REGINA ANNA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REGINA ANNA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for REGINA ANNA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Winston Benson as a director on Feb 28, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Russell Parker as a director on Feb 28, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on Mar 15, 2017

    		5 pagesPSC04

    Notification of Timothy Miles Bindon Rice as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		1 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REGINA ANNA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART LLP
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    		Secretary
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW SOCIEETY OF SCOTLAND
    Registration NumberSO300740
    		38270002
    PARKER, Alexander Russell
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    United Kingdom
    		Director
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    United Kingdom
    		EnglandBritish138052890002
    SPEER, Henry Miles Guthorm
    High Street
    Nettleham
    LN2 2PG Lincoln
    2
    England
    		Director
    High Street
    Nettleham
    LN2 2PG Lincoln
    2
    England
    		EnglandBritish81574040003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BENSON, Neil Winston
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Director
    40 Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		EnglandBritish6203090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGINA ANNA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Timothy Miles Bindon Rice
    40, Queen Anne Street
    W1G 9EL London
    C/O Lewis Golden Llp
    England
    		Apr 06, 2016
    40, Queen Anne Street
    W1G 9EL London
    C/O Lewis Golden Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0