REGINA ANNA PROPERTIES LIMITED

Profile REGINA ANNA PROPERTIES LIMITED

Actual on 01.08.2021
Company name
REGINA ANNA PROPERTIES LIMITED
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Company number
SC232592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
121 HIGH STREET, FORRES, MORAY, IV36 1AB
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PSC and Officers REGINA ANNA PROPERTIES LIMITED

Officers

(as of 25.09.2020)

BENSON, Neil Winston
Status: Active
Appointed on: Tuesday, 11 June 2002
Correspondence address: Lewis Golden Llp 40 Queen Anne Street, London, England, W1G 9EL
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: England
R & R URQUHART LLP
Status: Active
Appointed on: Thursday, 20 June 2002
Correspondence address: 121 High Street, Forres, United Kingdom, Morayshire, IV36 1AB
Role: Corporate Secretary
Legal authority: LAW SOCIEETY OF SCOTLAND
Registration number: SO300740
SPEER, Henry Miles Guthorm
Status: Active
Appointed on: Tuesday, 11 June 2002
Correspondence address: 2 High Street, Nettleham, Lincoln, England, LN2 2PG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Sir Timothy Miles Bindon Rice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Lewis Golden Llp London, England
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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