Regular Limited

SC237182

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 YORK PLACE, EH1 3HU

Incorporated 23/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

90020

Support activities to performing arts

Officers

Mr Stuart Walter Galbraith

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 42 other boards

Mr Mark Joseph Mackie

director · Since 05/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 11 other boards

Steve Tilley

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr David William Drury

secretary · Since 05/06/2023

Mr John Mcgregor Stout

director · Since 19/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Kmj Entertainment Limited

50–75% shares

50–75% votes

Appoint directors

10, Northburgh Street, London, EC1V 0AT

Reg: 07956480 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 05/12/2022

Mr Mark Joseph Mackie

25–50% shares

25–50% votes

British · Scotland · Age 62

42, York Place, Edinburgh, EH1 3HU

Notified 05/12/2022

Former PSCs

Mr Mark Joseph Mackie

Ceased 05/12/2022

Mrs Geraldine Angela Mackie

Ceased 26/10/2022

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2003Registered 26/03/2003