REGINA ANNA PROPERTIES LIMITED

Active Moray

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

REGINA ANNA PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 11 Jun 2002 Active Moray, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SCENEELITE LIMITED 11 Jun 2002 — 27 Sept 2002
Accounts Submitted 12 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

121 High Street Forres Moray IV36 1AB

Full company profile for REGINA ANNA PROPERTIES LIMITED (SC232592), an active company based in Moray, United Kingdom. Incorporated 11 Jun 2002. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alexander Russell ParkerDirectorBritishEngland4728 Feb 2024Active
R & R Urquhart LlpCorporate-secretaryUnited KingdomUnknown20 Jun 2002Active

Shareholders

Shareholders (1)

Alexander Russell Parker & Henry Miles Guthorm Speer - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Miles Bindon Rice

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
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

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
11 Oct 2024Confirmation StatementConfirmation statement made on 10 Oct 2024 with updates
5 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with no updates
12 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

11 Oct 2024 Confirmation Statement

Confirmation statement made on 10 Oct 2024 with updates

5 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Feb 2026

Confirmation statement made on 10 Oct 2025 with no updates

6 months ago on 14 Oct 2025

Confirmation statement made on 10 Oct 2024 with updates

1 years ago on 11 Oct 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 21 Jun 2024 with no updates

1 years ago on 2 Jul 2024