REGULAR LIMITED
42 YORK PLACE, EDINBURGH EH1 3HU- Active
- Private Limited Company
- Company No. SC237182
- Last Updated: 01 Mar 2024
Company Profile
REGULAR LIMITED was incorporated on Monday, September 23, 2002 as a Private Limited Company with no registered address. REGULAR LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 21 years 11 months and 29 days.
| Name | REGULAR LIMITED |
|---|---|
| Company number | SC237182 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Joseph Mackie Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kilimanjaro Holdings Limited 100 Gray's Inn Road, WC1X 8AL |
Dates: Monday, December 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Geraldine Angela Mackie Nationality: British |
Dates: Saturday, December 1, 2018 - Wednesday, October 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Joseph Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGULAR LIMITED | 23 Sep 2002 |