Regina Anna Properties Limited
Company SC232592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander Russell Parker Director · appointed 2024
- Henry Miles Guthorm Speer Director · appointed 2002
Directors past 6 years
- Henry Miles Guthorm Speer Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Henry Miles Guthorm Speer Director · appointed 2002
Portfolio (1)
- Alexander Russell Parker Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Evadon Limited 1 shared director
- Zobo Limited 1 shared director
- Plat Investments Limited 1 shared director
- Lewis Golden LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC232592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | 121 HIGH STREET, FORRES, MORAY, IV36 1AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Timothy Miles Bindon Rice British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (4)
- Alexander Russell Parker Director · appointed 2024
- R & R Urquhart Corporate-secretary · appointed 2002
- Henry Miles Guthorm Speer Director · appointed 2002
Show 1 former officer
- Neil Winston Benson Director · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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