REGULAR MUSIC PRESENTS LIMITED

Overview

Company Name	REGULAR MUSIC PRESENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC382202
Jurisdiction	Scotland
Date of Creation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGULAR MUSIC PRESENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REGULAR MUSIC PRESENTS LIMITED located?

Registered Office Address	42 York Place EH1 3HU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for REGULAR MUSIC PRESENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGULAR MUSIC PRESENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for REGULAR MUSIC PRESENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Appointment of Mr David William Drury as a secretary on Jun 05, 2023	2 pages	AP03

Aug 07, 2024	Termination of appointment of Gary Anthony Ince as a secretary on Jun 05, 2023	1 pages	TM02

Aug 01, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Dec 09, 2022	Appointment of Mr Mark Joseph Mackie as a director on Dec 05, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Gary Anthony Ince as a secretary on Dec 05, 2022	2 pages	AP03

Dec 08, 2022	Current accounting period extended from Jul 31, 2023 to Dec 31, 2023	1 pages	AA01

Dec 08, 2022	Appointment of Mr Steve Tilley as a director on Dec 05, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Stuart Walter Galbraith as a director on Dec 05, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Mark Joseph Mackie as a director on Dec 05, 2022	1 pages	TM01

Nov 09, 2022	Cessation of Mark Joseph Mackie as a person with significant control on Oct 26, 2022	1 pages	PSC07

Nov 09, 2022	Notification of Regular Limited as a person with significant control on Oct 26, 2022	2 pages	PSC02

Aug 03, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

May 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REGULAR MUSIC PRESENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, David William York Place EH1 3HU Edinburgh 42	Jun 05, 2023		Secretary	York Place EH1 3HU Edinburgh 42				325914050001
GALBRAITH, Stuart Walter 100 Gray's Inn Road WC1X 8AL London 4th Floor England	Dec 05, 2022		Director	100 Gray's Inn Road WC1X 8AL London 4th Floor England	United Kingdom	British	1962-6	138226810002
MACKIE, Mark Joseph York Place EH1 3HU Edinburgh 42 Scotland	Dec 05, 2022		Director	York Place EH1 3HU Edinburgh 42 Scotland	Scotland	British	1964-1	96873140001
TILLEY, Steve 100 Gray's Inn Road WC1X 8AL London 4th Floor England	Dec 05, 2022		Director	100 Gray's Inn Road WC1X 8AL London 4th Floor England	United Kingdom	British	1969-6	303095310001
INCE, Gary Anthony York Place EH1 3HU Edinburgh 42 Scotland	Dec 05, 2022	Jun 05, 2023	Secretary	York Place EH1 3HU Edinburgh 42 Scotland				303095740001
MACKIE, Mark Joseph Lee Crescent EH15 1LW Edinburgh 17 Lothian Scotland	Jul 20, 2010	Dec 05, 2022	Director	Lee Crescent EH15 1LW Edinburgh 17 Lothian Scotland	Scotland	British	1964-1	96873140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGULAR MUSIC PRESENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regular Limited

Oct 26, 2022

York Place

EH1 3HU Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc237182

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Joseph Mackie

Apr 06, 2016

York Place

EH1 3HU Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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