Regent Raffles Limited

  • Active
  • Incorporated on 9 Nov 2020

Reg Address: 24 Masonhill Road, Ayr KA7 3NY, Scotland


  • Summary The company with name "Regent Raffles Limited" is a private limited company and located in 24 Masonhill Road, Ayr KA7 3NY. Regent Raffles Limited is currently in active status and it was incorporated on 9 Nov 2020 (3 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 9 Aug 2022, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Regent Raffles Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Thomas Bell Wilson Director 9 Nov 2020 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Thomas Bell Wilson
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
9 Nov 2020 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Regent Raffles Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Incorporation - Company 9 Nov 2020 Download PDF
10 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 1Nmillion Limited
Mutual People: Thomas Bell Wilson
Liquidation
2 Madclubuk Limited
Mutual People: Thomas Bell Wilson
Active