ANZ INVESTMENTS LIMITED

Company summary

Company number: SC072313
Status: ACTIVE
Incorporated / age: 12 August 198046 years
Registered office: Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JRFB LIMITED
REID & ADAMS LIMITED
REID & ADAMS LIMITED
GLASBICK LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Shirley Anne ACTIVE	Director	01 Jan 2000		United Kingdom	March 1961	Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland
BURGESS, William Alexander ACTIVE	Director			Scotland	July 1958	Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland
BURGESS, William Alexander RESIGNED	Secretary	26 Nov 1993	01 Jan 1997			Cranstoun Lodge, Ladies Walk, Stranraer, DG9 8BN
CICUTTI, Ambrose RESIGNED	Secretary	25 Feb 1992	01 Dec 1992			19 Connaught Avenue, London, E4 7AE
COOK, Robert RESIGNED	Secretary		20 Nov 1991			Ashdown House 24 Chamberlains Ride, South Woodham Ferrers, Chelmsford, Essex, CM3 5LX
FITZSIMMONS, Elizabeth Morrison RESIGNED	Secretary	01 Jan 1997	23 Mar 2018			36 Belmont Road, Stranraer, Dumfries & Galloway, DG9 7AY
FRASER, Craig RESIGNED	Secretary	15 Dec 1992	26 Nov 1993			31 Watermill Road, Feering, Colchester, Essex, CO5 9SR
BARRATT, Andrew John RESIGNED	Director	01 Dec 1992	27 Jan 1993		March 1963	34 Renoir Place, Springfield, Chelmsford, Essex, CM1 5FP
BIRBECK, John Howard James RESIGNED	Director		20 Nov 1991		June 1936	23 The Maltings, Saffron Walden, Essex, CB10 1DY
BRIGGS, John Philip RESIGNED	Director	19 Nov 1993	23 Mar 1994		August 1955	Hollybush, The Street Bradwell Village, Braintree, Essex, CM7 8EL
CICUTTI, Ambrose RESIGNED	Director	20 Nov 1991	01 Dec 1992		March 1961	19 Connaught Avenue, London, E4 7AE
COOK, Robert RESIGNED	Director		20 Nov 1991		November 1944	Ashdown House 24 Chamberlains Ride, South Woodham Ferrers, Chelmsford, Essex, CM3 5LX
DOWNIE, Thomas Baird RESIGNED	Director	10 May 1994	10 Apr 2006		June 1947	6 Clifton Terrace, Stranraer, Wigtownshire, DG9 8AZ
FRASER, Craig RESIGNED	Director	20 Nov 1991	19 Nov 1993		February 1951	31 Watermill Road, Feering, Colchester, Essex, CO5 9SR
ROBERTSON, Iain RESIGNED	Director	20 Aug 1999	26 Oct 2001		December 1960	No3 Westcott Place, Lanark, Lanarkshire, ML11 7JL
SHAW, Eric RESIGNED	Director	01 Sep 1998	11 Dec 2001		March 1951	17 Parkhead Drive, The Stoop, Dumfries, Dumfries & Galloway, DG1 3BY

BURGESS, Shirley Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland

BURGESS, William Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: July 1958
Address: Castle Court, Castle Street, Stranraer, DG9 7RT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Sep 1997	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Dec 1993	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Dec 1993	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Jun 1984	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Oct 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
15 Sep 1983	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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