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Regulated Trading Limited

Regulated Trading Limited is a dormant company incorporated on 17 September 2013 with the registered office located in Perth, Perth and Kinross. Regulated Trading Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC459257
Private limited company
Scottish Company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Regulated Trading Limited
Contact
Address
B&L Taxkings
George Street
Perth
PH1 5LB
Scotland
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Birchbank Main Road Guildtown Perthshire PH2 6BS
Telephone
Unreported
Email
Unreported
Website
Capex.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Ross Laurie
Director • PSC • British • Lives in Scotland • Born in Dec 1974
Mr Rory Iain Macphail Paterson
Director • PSC • British • Lives in Britian • Born in Feb 1979
Daniel Kersh
Director • British • Lives in Scotland • Born in Mar 1975
Richard Braidwood
Director • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ampelm Ltd
Mr Rory Iain Macphail Paterson is a mutual person.
Active
Bi Beo Ltd
Mr Ross Laurie is a mutual person.
Active
Muirway Limited
Daniel Kersh is a mutual person.
Active
Braidwood Partners Ltd
Richard Braidwood is a mutual person.
Active
Shacharit Holdings Limited
Daniel Kersh is a mutual person.
Active
Muirway International Limited
Daniel Kersh is a mutual person.
Active
Muirway Global Limited
Daniel Kersh is a mutual person.
Active
Astur Technologies Limited
Richard Braidwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Daniel Kersh (PSC) Resigned
3 Months Ago on 1 Jun 2025
Richard Braidwood (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jun 2025
Cessation of Richard Braidwood as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Daniel Kersh as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 May 2023
Registered office address changed from Birchbank Main Road Guildtown Perthshire PH2 6BS to B&L Taxkings George Street Perth PH1 5LB on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 15 May 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 20 May 2022
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Repayment History
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