Regis Sports Ltd (number SC553694) is a private limited company incorporated on 2017-01-04 in Scotland. The enterprise is registered at Blackrock House, 2-8 Millar Crescent, Edinburgh EH10 5HW. Having undergone a change in 2017-01-11, the previous name this enterprise utilized was Perella Leisure Limited. Regis Sports Ltd operates Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name Regis Sports Ltd
Number SC553694
Date of Incorporation: 4th January 2017
End of financial year: 31 January
Address: Blackrock House, 2-8 Millar Crescent, Edinburgh, EH10 5HW
SIC code: 56302 - Public houses and bars

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jennifer C. (in the company from 04 January 2017). The Companies House lists 4 persons of significant control, namely: Equal Share Ltd can be found at 2-8 Millar Crescent, EH10 5HW Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jennifer C. owns over 3/4 of shares, 3/4 to full of voting rights, Davide P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 55,499 28,212 44,826 31,993 182,677 207,760 181,481
Fixed Assets 16,088 33,478 30,314 - - 61,996 51,986
Total Assets Less Current Liabilities 28,494 8,432 7,854 18,432 85,578 91,871 94,135

People with significant control

Equal Share Ltd
6 June 2022
Address Blackrock House 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc674670
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer C.
4 January 2017 - 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Davide P.
12 May 2022 - 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Davide P.
4 January 2017 - 23 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates January 3, 2024
filed on: 14th, January 2024 | confirmation statement
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