Cross Check

REGINA ANNA PROPERTIES LIMITED

Company Number

SC232592

Private limited company
Active
OverviewPeopleRelated
Experimental

R & R URQUHART LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
121 High Street Forres Morayshire IV36 1AB United Kingdom

PARKER, Alexander Russell

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lewis Golden Llp 40 Queen Anne Street London W1G 9EL United Kingdom
Country of Residence
England

SPEER, Henry Miles Guthorm

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 High Street Nettleham Lincoln LN2 2PG England
Country of Residence
England

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

BENSON, Neil Winston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lewis Golden Llp 40 Queen Anne Street London W1G 9EL England
Country of Residence
England

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Sir Timothy Miles Bindon Rice

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
United Kingdom