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Regular Limited

SC237182

active
ltd
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, Edinburgh, 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

Steve Tilley

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

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

Mr David William Drury

secretary · Since 05/06/2023

Mr John Mcgregor Stout

director · Since 19/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Stuart Walter Galbraith

director · Since 05/12/2022

British · England · Age 64

Mark Joseph Mackie

director · Since 05/12/2022

British · Scotland · Age 62

Steve Tilley

director · Since 05/12/2022

British · England · Age 57

David William Drury

secretary · Since 05/06/2023

John Mcgregor Stout

director · Since 19/12/2024

British · Scotland · Age 60

Former

Morgan Webster Lawrie (Secretaries) Limited

corporate secretary · Resigned 23/09/2002

Mwl Directors Limited

corporate director · Resigned 23/09/2002

David Mcbride

director · Resigned 01/10/2009

David Mcbride

secretary · Resigned 20/10/2009

Mark Joseph Mackie

director · Resigned 05/12/2022

Gary Anthony Ince

secretary · Resigned 05/06/2023

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

Change History

officer appointedDRURY, David William
2026-08-14
officer appointedGALBRAITH, Stuart Walter
2026-08-14
officer appointedMACKIE, Mark Joseph
2026-08-14
officer appointedSTOUT, John Mcgregor
2026-08-14
officer appointedTILLEY, Steve
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line142 York Place
2026-08-14

42 YORK PLACE