Regenerus Limited

SC624782

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 18/03/2019

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

86900

Other human health activities

96040

Physical well-being activities

Officers

Mr Kenneth Muir Mcgrigor

director · Since 18/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Benjamin John Paget Thomson

director · Since 18/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mrs Sharon Kay

secretary · Since 02/07/2019

Mr Justin Chandler Hilton Price

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Lord James Nicholas Bethell

director · Since 24/04/2025

HEALTH ADVISOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Christopher Roberts

director · Since 24/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Thomas Olivier Jaworski

Ceased 19/10/2020

Hil (Nominees) Ltd (A/C Ben Thomson)

Ceased 08/04/2021

Mr Kenneth Muir Mcgrigor

Ceased 13/08/2024

Charges2 outstanding

Charge

outstanding

KENNETH MCGRIGOR

Created 26/03/2026Registered 11/04/2026

Charge

outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 26/03/2026Registered 29/03/2026

Charge

satisfied

JUSTIN PRICE

Created 27/05/2023Registered 01/06/2023Satisfied 06/02/2026