The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Stout, John Mcgregor
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 2
    Galbraith, Stuart Walter
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 3
    Drury, David William
    Individual (30 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 4
    Mackie, Mark Joseph
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
    Mr Mark Joseph Mackie
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tilley, Steve
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 6
    KMJ ENTERTAINMENT LIMITED - now
    4th Floor, 100 Gray's Inn Road, London, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Morgan Webster Lawrie (secretaries) Limited
    Individual
    Officer
    2002-09-23 ~ 2002-09-23
    OF - secretary → CIF 0
  • 2
    Mackie, Mark Joseph
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2022-12-05
    OF - director → CIF 0
    Mr Mark Joseph Mackie
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ince, Gary Anthony
    Individual
    Officer
    2022-12-05 ~ 2023-06-05
    OF - secretary → CIF 0
  • 4
    Mcbride, David
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2009-10-01
    OF - director → CIF 0
    Mcbride, David
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2009-10-20
    OF - secretary → CIF 0
  • 5
    Mrs Geraldine Angela Mackie
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2018-12-01 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - director → CIF 0
parent relation
Company in focus

REGULAR LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
13,356 GBP2023-12-31
16,866 GBP2022-12-31
Fixed Assets
13,356 GBP2023-12-31
16,866 GBP2022-12-31
Debtors
1,269,828 GBP2023-12-31
1,028,730 GBP2022-12-31
Cash at bank and in hand
860,936 GBP2023-12-31
1,485,799 GBP2022-12-31
Current Assets
2,130,764 GBP2023-12-31
2,514,529 GBP2022-12-31
Creditors
Current
2,052,618 GBP2023-12-31
2,205,660 GBP2022-12-31
Net Current Assets/Liabilities
78,146 GBP2023-12-31
308,869 GBP2022-12-31
Total Assets Less Current Liabilities
91,502 GBP2023-12-31
325,735 GBP2022-12-31
Creditors
Non-current
113,333 GBP2022-12-31
Net Assets/Liabilities
91,502 GBP2023-12-31
212,402 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
91,402 GBP2023-12-31
212,302 GBP2022-12-31
Equity
91,502 GBP2023-12-31
212,402 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,206 GBP2023-12-31
110,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,850 GBP2023-12-31
93,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,356 GBP2023-12-31
16,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,380 GBP2023-12-31
770,620 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
314,158 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
703,290 GBP2023-12-31
258,110 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,269,828 GBP2023-12-31
1,028,730 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
320,685 GBP2023-12-31
378,160 GBP2022-12-31
Other Taxation & Social Security Payable
Current
121,122 GBP2023-12-31
249,826 GBP2022-12-31
Other Creditors
Current
1,610,811 GBP2023-12-31
1,537,674 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
113,333 GBP2022-12-31
Related profiles found in government register
  • REGULAR LIMITED
    Info
    Registered number SC237182
    42 York Place, Edinburgh EH1 3HU
    Private Limited Company incorporated on 2002-09-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • REGULAR LIMITED
    S
    Registered number missing
    42, York Place, Edinburgh, EH1 3HU
    CIF 1 CIF 2
  • REGULAR LIMITED
    S
    Registered number SC237182
    42, York Place, Edinburgh, United Kingdom, EH1 3HU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    42 York Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    244,218 GBP2024-01-31
    Officer
    2010-01-25 ~ now
    CIF 3 - secretary → ME
  • 2
    CASTLE CONCEPTS LIMITED - 2003-05-08
    42 York Place, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    -143,888 GBP2023-09-30
    Person with significant control
    2024-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    42 York Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    89,206 GBP2024-01-31
    Officer
    2018-11-01 ~ now
    CIF 1 - secretary → ME
  • 4
    42 York Place, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2009-03-19
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.