OpenCompanies

Regular Limited

Company number
SC237182
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2002
Nature of business
Support activities to performing arts
Corporate group
UK Productions Limited (19 companies)

Registered office

42 York Place
Edinburgh
EH1 3HU

Officers

NameRoleAppointedResigned
STOUT, John Mcgregor Director 19 Dec 2024
DRURY, David William Secretary 5 Jun 2023
TILLEY, Steve Director 5 Dec 2022
GALBRAITH, Stuart Walter Director 5 Dec 2022
MACKIE, Mark Joseph Director 5 Dec 2022
INCE, Gary Anthony Secretary 5 Dec 2022 5 Jun 2023
MACKIE, Mark Joseph Director 23 Sep 2002 5 Dec 2022
MCBRIDE, David Secretary 23 Sep 2002 20 Oct 2009
MCBRIDE, David Director 23 Sep 2002 1 Oct 2009
MWL DIRECTORS LIMITED Corporate-Director 23 Sep 2002 23 Sep 2002
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Corporate-Secretary 23 Sep 2002 23 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Mark Joseph Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Dec 2022
Kmj Entertainment Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Dec 2022
Mr Mark Joseph Mackie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Dec 2022
Mrs Geraldine Angela Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2018 26 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £91,502 £860,936 5
31 Dec 2022 - - -
31 Dec 2021 £184 £1,181,747 5
31 Dec 2020 £91,470 £910,203 5
31 Dec 2019 - £323,578 5
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Regular Limited → KMJ Entertainment Limited

Controls

Directors’ other companies

Companies at the same address

Data