Introduction
Watch Company
R
REGULAR MUSIC PRESENTS LIMITED
REGULAR MUSIC PRESENTS LIMITED is an active company incorporated on 20 July 2010 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. REGULAR MUSIC PRESENTS LIMITED was registered 15 years ago.(SIC: 74990)
Status
active
Active since 15 years ago
Company No
SC382202
LTD Company
Age
15 Years
Incorporated 20 July 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
42 York Place Edinburgh, EH1 3HU,
Previous Addresses
Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland
From: 20 July 2010To: 8 August 2013
6 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DRURY, David William
ActiveYork Place, EdinburghEH1 3HU
Secretary
Appointed 05 Jun 2023
DRURY, David William
York Place, EdinburghEH1 3HU
Secretary
05 Jun 2023
Active
GALBRAITH, Stuart Walter
Active100 Gray's Inn Road, LondonWC1X 8AL
Born June 1962
Director
Appointed 05 Dec 2022
GALBRAITH, Stuart Walter
100 Gray's Inn Road, LondonWC1X 8AL
Born June 1962
Director
05 Dec 2022
Active
MACKIE, Mark Joseph
ActiveYork Place, EdinburghEH1 3HU
Born January 1964
Director
Appointed 05 Dec 2022
MACKIE, Mark Joseph
York Place, EdinburghEH1 3HU
Born January 1964
Director
05 Dec 2022
Active
TILLEY, Steve
Active100 Gray's Inn Road, LondonWC1X 8AL
Born June 1969
Director
Appointed 05 Dec 2022
TILLEY, Steve
100 Gray's Inn Road, LondonWC1X 8AL
Born June 1969
Director
05 Dec 2022
Active
INCE, Gary Anthony
ResignedYork Place, EdinburghEH1 3HU
Secretary
Appointed 05 Dec 2022
Resigned 05 Jun 2023
INCE, Gary Anthony
York Place, EdinburghEH1 3HU
Secretary
05 Dec 2022
Resigned 05 Jun 2023
Resigned
MACKIE, Mark Joseph
ResignedLee Crescent, EdinburghEH15 1LW
Born January 1964
Director
Appointed 20 Jul 2010
Resigned 05 Dec 2022
MACKIE, Mark Joseph
Lee Crescent, EdinburghEH15 1LW
Born January 1964
Director
20 Jul 2010
Resigned 05 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Regular Limited
ActiveYork Place, EdinburghEH1 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Regular Limited
York Place, EdinburghEH1 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Active
Mr Mark Joseph Mackie
CeasedYork Place, EdinburghEH1 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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 26 Oct 2022
Mr Mark Joseph Mackie
York Place, EdinburghEH1 3HU
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased 26 Oct 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
8 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 August 2013