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Regular Limited (reg no SC237182) is a private limited company founded on 2002-09-23. The business is located at 42 York Place, Edinburgh, Old Town EH1 3HU. Regular Limited is operating under SIC: 90020 which means "support activities to performing arts".

Company details

Name Regular Limited
Number SC237182
Date of Incorporation: 2002/09/23
End of financial year: 31 December
Address: 42 York Place, Edinburgh, Old Town, EH1 3HU
SIC code: 90020 - Support activities to performing arts

As for the 3 directors that can be found in this particular company, we can name: Mark M. (in the company from 05 December 2022), Stuart G. (appointment date: 05 December 2022), Steve T. (appointed on 05 December 2022). 1 secretary is also there: David D. (appointed on 05 June 2023). The Companies House indexes 4 persons of significant control, namely: Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kilimanjaro Holdings Limited can be found at 100 Gray's Inn Road, WC1X 8AL London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,266,156 1,908,208 2,553,467 3,198,431
Fixed Assets 104,620 73,706 45,883 120,772
Total Assets Less Current Liabilities 86,083 84,921 281,470 183,517

People with significant control

Mark M.
5 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Kilimanjaro Holdings Limited
5 December 2022
Address 4th Floor 100 Gray's Inn Road, London, WC1X 8AL, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 07956480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark M.
6 April 2016 - 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geraldine M.
1 December 2018 - 26 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 2nd, January 2024 | accounts 		Free Download (9 pages)

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