Regenerus Limited
SC624782
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 18/05/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
director · Since 18/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
secretary · Since 02/07/2019
director · Since 24/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
director · Since 24/04/2025
HEALTH ADVISOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Mr Graeme Palmer Mcdonald
director · Since 30/06/2026
SCOTTISH · SCOTLAND · Age 51
Ms Katie Gilmartin
director · Since 30/06/2026
BRITISH · ENGLAND · Age 33
secretary · Since 02/07/2019
Former
corporate secretary · Resigned 26/05/2022
director · Resigned 16/11/2022
director · Resigned 15/05/2025
director · Resigned 12/06/2026
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
KENNETH MCGRIGOR
KENNETH MCGRIGOR
INVESTEC CAPITAL SOLUTIONS LIMITED
JUSTIN PRICE
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH