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Regulyne Limited

SC858869

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

374c/3 Easter Road, Edinburgh, EH6 8JW
Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Craig John Cunningham

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Howard Kieran Stone

director · Since 13/01/2026

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Craig John Cunningham

director · Since 13/08/2025

British · United Kingdom · Age 56

Howard Kieran Stone

director · Since 13/01/2026

British · England · Age 42

Former

Marcos Georgiou

director · Resigned 13/01/2026

Persons with Significant Control

Mr Craig John Cunningham

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 56

374c/3 Easter Road, Easter Road, Edinburgh, EH6 8JW

Notified 13/08/2025

Former PSCs

Mr Marcos Georgiou

Ceased 13/01/2026

Change History

officer appointedCUNNINGHAM, Craig John
2026-07-24
officer appointedSTONE, Howard Kieran
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1374c/3 Easter Road
2026-07-24

374C/3 EASTER ROAD

post townEdinburgh
2026-07-24

EDINBURGH