Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Regular Limited
- Incorporated
- 23 September 2002 (24 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- John Mcgregor Stout
- Owned by
- Mark Joseph Mackie
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 42 York PlaceEdinburghEH1 3HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Stout, John Mcgregor
Director · Appointed 19 December 2024
British
Born July 1966 (60)
Drury, David William
Secretary · Appointed 5 June 2023
Director · Appointed 5 December 2022
British
Born June 1962 (64)
British
Born July 1969 (57)
Director · Appointed 5 December 2022
British
Born January 1964 (62)
Officer history (6 former)
19 December 2024
Appointed Stout, John Mcgregor as Director
5 June 2023
Appointed Drury, David William as Secretary
5 June 2023
Resigned Ince, Gary Anthony as Secretary
5 December 2022
5 December 2022
5 December 2022
5 December 2022
Appointed Ince, Gary Anthony as Secretary
5 December 2022
20 October 2009
1 October 2009
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07956480
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (2)
5 December 2022
26 October 2022
Ceased Geraldine Angela Mackie — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ben Wyvis Live Limited Owns 75–100% of shares
Flying Music Holdings Limited Owns 75–100% of shares
Showplanr Ltd Owns 50–75% of shares
The Flying Music Group Ltd Owns 75–100% of shares
Flying Entertainment Limited Owns 75–100% of shares
Flying Music Company Limited(the) Owns 75–100% of shares
Kilimanjaro Live Limited Owns 75–100% of shares
Wakestock Limited Owns 75–100% of shares
Matterhorn Events Limited Owns 75–100% of shares
PB London Experience Ltd Owns 50–75% of shares
Regular Limited This company Owns 50–75% of shares
Castle Concerts Limited Owns 75–100% of shares
Regular Music Presents Limited Owns 75–100% of shares
Stage2view Productions Limited Owns 75–100% of shares
Wishbone Experiences Ltd Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £91,502
- Cash
- £860,936
- Employees
- 7
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £13,356 | £120,772 | £45,883 | £73,706 |
| Current Assets | £2,130,764 | £3,198,431 | £2,553,467 | £1,908,208 |
| Debtors | £1,269,828 | £2,016,684 | £1,643,264 | £1,584,630 |
| Cash | £860,936 | £1,181,747 | £910,203 | £323,578 |
| Creditors (< 1 year) | £2,052,618 | £3,135,686 | £2,317,880 | £1,896,993 |
| Creditors (> 1 year) | £0 | £183,333 | £190,000 | |
| Net Current Assets | £78,146 | £62,745 | £235,587 | £11,215 |
| Net Assets | £91,502 | £184 | £91,470 | |
| Shareholder Funds | £91,502 | £184 | £91,470 | £84,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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