REGENTGREEN LIMITED

active Company number SC246780

Private Limited by Shares · Incorporated on 28th Mar 2003

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SIC code: 99999
Registered office: Edinburgh, EH10 4QR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

REGENTGREEN LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wojciech Marchlewski	Director	18th Sep 2024	This company	Polish	View profile
Wojciech Kazimierz Marchlewski	PSC	31st Oct 2024	—	Polish	View profile
Deryck Andrew Barnes (ceased)	PSC	1st Apr 2022	—	British	View profile
Stuart Burns (ceased)	PSC	1st Mar 2017	—	Scottish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Mar 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Mar 2003 Company incorporated
28th Mar 2003 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
28th Mar 2003 BRIAN REID LTD. appointed as Corporate nominee secretary
7th Apr 2003 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
7th Apr 2003 BRIAN REID LTD. resigned as Corporate nominee secretary
7th Apr 2003 Ian Perring appointed as Director
7th Apr 2003 Lee Irvine appointed as Director
7th Apr 2003 Louis Irvine appointed as Director
7th Apr 2003 Lee Irvine appointed as Secretary
18th Aug 2003 Ian Perring resigned as Director
9th Dec 2004 Darren Irvine appointed as Director
29th Jul 2005 Lee Irvine resigned as Director
29th Jul 2005 Louis Irvine resigned as Director
29th Jul 2005 Lee Irvine resigned as Secretary
29th Jul 2005 Louis Irvine appointed as Secretary
3rd Aug 2006 Ian Black appointed as Director
3rd Aug 2006 Stuart Burns appointed as Director
3rd Aug 2006 Louis Irvine resigned as Secretary
3rd Aug 2006 Ian Black appointed as Secretary
13th Oct 2006 Darren Irvine resigned as Director
13th Mar 2007 Stuart Burns appointed as Secretary
1st May 2007 Ian Black resigned as Director
1st May 2007 Ian Black resigned as Secretary
1st May 2007 Lynsey Brown appointed as Secretary
1st Mar 2017 Stuart Burns appointed as PSC
23rd Mar 2020 Louise McColl appointed as Director
28th May 2020 Deryck Barnes appointed as Director
1st Apr 2022 Stuart Burns resigned as Director
1st Apr 2022 Louise McColl resigned as Director
1st Apr 2022 Lynsey Brown resigned as Secretary
1st Apr 2022 Stuart Burns resigned as Secretary
1st Apr 2022 Deryck Andrew Barnes appointed as PSC
1st Apr 2022 Stuart Burns ceased to be a PSC
18th Sep 2024 Wojciech Marchlewski appointed as Director
31st Oct 2024 Deryck Barnes resigned as Director
31st Oct 2024 Wojciech Kazimierz Marchlewski appointed as PSC
31st Oct 2024 Deryck Andrew Barnes ceased to be a PSC
28th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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