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REGULAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regular Limited. The company was founded 21 years ago and was given the registration number SC237182. The firm's registered office is in . You can find them at 42 York Place, Edinburgh, , . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:REGULAR LIMITED
Company Number:SC237182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:42 York Place, Edinburgh, EH1 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 York Place, Edinburgh, EH1 3HU

Secretary05 June 2023Active
4th Floor, 100 Gray's Inn Road, London, England, WC1X 8AL

Director05 December 2022Active
42, York Place, Edinburgh, Scotland, EH1 3HU

Director05 December 2022Active
42 York Place, Edinburgh, EH1 3HU

Director05 December 2022Active
42, York Place, Edinburgh, Scotland, EH1 3HU

Secretary05 December 2022Active
18, Broughton Place, Edinburgh, EH1 3RX

Secretary23 September 2002Active
27 The Maltings, Leamington Spa, CV32 5FF

Secretary23 September 2002Active
17 Lee Crescent, Edinburgh, EH15 1LW

Director23 September 2002Active
18, Broughton Place, Edinburgh, EH1 3RX

Director23 September 2002Active
27 The Maltings, Leamington Spa, CV32 5FF

Corporate Director23 September 2002Active

People with Significant Control

Kilimanjaro Holdings Limited
Notified on:05 December 2022
Status:Active
Country of residence:England
Address:4th Floor, 100 Gray's Inn Road, London, England, WC1X 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Joseph Mackie
Notified on:05 December 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:42, York Place, Edinburgh, Scotland, EH1 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Geraldine Angela Mackie
Notified on:01 December 2018
Status:Active
Date of birth:May 1963
Nationality:British
Address:42 York Place, EH1 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Joseph Mackie
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:42 York Place, EH1 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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