REGULATORY SOLUTIONS (SCOTLAND) LIMITED

REGULATORY SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGULATORY SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201201
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REGULATORY SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    13 Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Termination of appointment of Kevin Francis Birt as a secretary on Dec 06, 2018

    1 pagesTM02

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Registered office address changed from Strathmoor Moor Road Strathblane Glasgow G63 9HA to 13 Mirrlees Lane Kelvinside Glasgow G12 0SL on Sep 11, 2018

    1 pagesAD01

    Director's details changed for Ruth Gabrielle Birt on Sep 11, 2018

    2 pagesCH01

    Change of details for Ruth Gabrielle Birt as a person with significant control on Sep 11, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Ruth Gabrielle Birt on Oct 12, 2015

    2 pagesCH01

    Registered office address changed from 17 Schaw House 69 Schaw Drive Bearsden Glasgow G61 3AT Scotland to Strathmoor Moor Road Strathblane Glasgow G63 9HA on Aug 11, 2015

    1 pagesAD01

    Who are the officers of REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRT, Ruth Gabrielle
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    Director
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    United KingdomBritishRegulatory Affairs Specialist66842930004
    BIRT, Kevin Francis
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    Secretary
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    British97489160001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of REGULATORY SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruth Gabrielle Birt
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    Apr 06, 2016
    Mirrlees Lane
    Kelvinside
    G12 0SL Glasgow
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0