Register entry · No. SC615911
REDANNA PROPERTIES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £27,002.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 11 Dec 2018 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 GORDON TERRACE, GORDON TERRACE, INVERNESS, UNITED KINGDOM, IV2 3HD
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- REDANNA PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £64,098 | £27,002 | 2 |
| 31 May 2024 | not published | not published | — | £52,333 | 1 |
| 31 May 2023 * | not published | not published | — | £30,459 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek Anderson Maclachlan | Director | 11 Dec 2018 | — | October 1967 | British · Scotland |
| Anna Macvicar Samuels | Director | 11 Dec 2018 | — | February 1980 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Derek Anderson Maclachlan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Dec 2018 | — | October 1967 | British · Scotland |
| Miss Anna Macvicar Samuels | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Dec 2018 | — | February 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REDANNA PROPERTIES LTD still trading?
The register shows REDANNA PROPERTIES LTD as active.
What does REDANNA PROPERTIES LTD do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was REDANNA PROPERTIES LTD set up?
It was incorporated on 11 December 2018.
When are REDANNA PROPERTIES LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is REDANNA PROPERTIES LTD's next confirmation statement due?
By 17 December 2026.
Who runs REDANNA PROPERTIES LTD?
REDANNA PROPERTIES LTD has 2 current directors. They're listed under People on this page.
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- 12353338 FOX & HARE COTTAGES LIMITED Active 55209 · Other holiday and other collective accommodation
- 12355365 NERA STAY LTD Active 55209 · Other holiday and other collective accommodation
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House