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Jméno

Regular Limited

Adresa
42 York Place
Edinburgh
EH1 3HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. SC237182 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)90020 Support activities to performing arts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kilimanjaro Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 07956480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Mackie, Mark Joseph Status: Active Notified: 05/12/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mackie, Geraldine Angela Status: Ceased Notified: 01/12/2018 Ceased: 26/10/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mackie, Mark Joseph Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Drury, David William Edinburgh Status: Active Notified: 05/06/2023 Role: Secretary
    Galbraith, Stuart Walter London, England Status: Active Notified: 05/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackie, Mark Joseph Edinburgh, Scotland Status: Active Notified: 05/12/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Tilley, Steve Edinburgh Status: Active Notified: 05/12/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059