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REGULAR LIMITED (SC237182)

REGULAR LIMITED (SC237182) is an active UK company. incorporated on 23 September 2002. with registered office in 42 York Place. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. REGULAR LIMITED has been registered for 23 years. Current directors include GALBRAITH, Stuart Walter, MACKIE, Mark Joseph, STOUT, John Mcgregor and 1 others.

Company Number
SC237182
Status
active
Type
ltd
Incorporated
23 September 2002
Age
23 years
Address
42 York Place, EH1 3HU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
GALBRAITH, Stuart Walter, MACKIE, Mark Joseph, STOUT, John Mcgregor, TILLEY, Steve
SIC Codes
90020

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Introduction
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REGULAR LIMITED

REGULAR LIMITED is an active company incorporated on 23 September 2002 with the registered office located in 42 York Place. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. REGULAR LIMITED was registered 23 years ago.(SIC: 90020)

Status

active

Active since 23 years ago

Company No

SC237182

LTD Company

Age

23 Years

Incorporated 23 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 April 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 25 July 2025 (10 months ago)
Submitted on 28 July 2025 (10 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

42 York Place Edinburgh , EH1 3HU,

Timeline

11 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Oct 10
New Owner
Feb 19
Owner Exit
Nov 22
Owner Exit
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
New Owner
Dec 22
Director Joined
Dec 22
Director Joined
Dec 24
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

DRURY, David William

Active
42 York PlaceEH1 3HU
Secretary
Appointed 05 Jun 2023

GALBRAITH, Stuart Walter

Active
100 Gray's Inn Road, LondonWC1X 8AL
Born June 1962
Director
Appointed 05 Dec 2022

MACKIE, Mark Joseph

Active
York Place, EdinburghEH1 3HU
Born January 1964
Director
Appointed 05 Dec 2022

STOUT, John Mcgregor

Active
42 York PlaceEH1 3HU
Born July 1966
Director
Appointed 19 Dec 2024

TILLEY, Steve

Active
42 York PlaceEH1 3HU
Born July 1969
Director
Appointed 05 Dec 2022

INCE, Gary Anthony

Resigned
York Place, EdinburghEH1 3HU
Secretary
Appointed 05 Dec 2022
Resigned 05 Jun 2023

MCBRIDE, David

Resigned
Broughton Place, EdinburghEH1 3RX
Secretary
Appointed 23 Sept 2002
Resigned 20 Oct 2009

MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

Resigned
27 The Maltings, Leamington SpaCV32 5FF
Corporate secretary
Appointed 23 Sept 2002
Resigned 23 Sept 2002

MACKIE, Mark Joseph

Resigned
17 Lee Crescent, EdinburghEH15 1LW
Born January 1964
Director
Appointed 23 Sept 2002
Resigned 05 Dec 2022

MCBRIDE, David

Resigned
Broughton Place, EdinburghEH1 3RX
Born September 1965
Director
Appointed 23 Sept 2002
Resigned 01 Oct 2009

MWL DIRECTORS LIMITED

Resigned
27 The Maltings, Leamington SpaCV32 5FF
Corporate director
Appointed 23 Sept 2002
Resigned 23 Sept 2002

Persons with significant control

4

2 Active
2 Ceased

Kmj Entertainment Limited

Active
Northburgh Street, LondonEC1V 0AT

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2022

Mr Mark Joseph Mackie

Active
York Place, EdinburghEH1 3HU
Born January 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2022

Mrs Geraldine Angela Mackie

Ceased
42 York PlaceEH1 3HU
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2018
Ceased 26 Oct 2022

Mr Mark Joseph Mackie

Ceased
42 York PlaceEH1 3HU
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Dec 2022
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2026
AAAnnual Accounts
Legacy
13 April 2026
AGREEMENT2AGREEMENT2
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
8 January 2025
MAMA
Resolution
8 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2024
AAAnnual Accounts
Legacy
2 January 2024
PARENT_ACCPARENT_ACC
Legacy
2 January 2024
AGREEMENT2AGREEMENT2
Legacy
2 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2023
AP03Appointment of Secretary
Second Filing Of Director Appointment With Name
11 May 2023
RP04AP01RP04AP01
Notification Of A Person With Significant Control
9 December 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Resolution
8 December 2022
RESOLUTIONSResolutions
Memorandum Articles
8 December 2022
MAMA
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
7 December 2022
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 February 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Termination Secretary Company With Name
20 October 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
20 January 2009
363aAnnual Return
Legacy
20 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
20 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
5 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 April 2007
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 February 2006
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 May 2005
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
21 June 2004
225Change of Accounting Reference Date
Legacy
13 November 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
410(Scot)410(Scot)
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
1 October 2002
88(2)R88(2)R
Legacy
1 October 2002
288aAppointment of Director or Secretary
Incorporation Company
23 September 2002
NEWINCIncorporation