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Nom

Regular Limited

Adresse
42 York Place
Edinburgh
EH1 3HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre SC237182 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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