REGULATED TRADING LIMITED

Active Perth

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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REGULATED TRADING LIMITED

Information technology consultancy activities

Founded 17 Sept 2013 Active Perth, Scotland 0 employees website.com
Information technology consultancy activities
Accounts Submitted 2 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Jun 2025 Next due 22 May 2026 25 days remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

B&L Taxkings George Street Perth PH1 5LB Scotland

Full company profile for REGULATED TRADING LIMITED (SC459257), an active company based in Perth, Scotland. Incorporated 17 Sept 2013. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Kersh, DanielDirectorBritishScotland511 May 2018Active
Richard BraidwoodDirectorBritishUnited Kingdom511 May 2018Active
Ross LaurieDirectorBritishScotland5117 Sept 2013Active

Shareholders

Shareholders (4)

Daniel Kersh
25.0%
Richard Braidwood
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rory Iain Macphail Paterson

British

Active
Notified 17 Sept 2016
Residence United Kingdom
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ross Laurie

British

Active
Notified 17 Sept 2016
Residence Scotland
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel Kersh

Ceased 1 Jun 2025

Ceased

Richard Braidwood

Ceased 1 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025Persons With Significant ControlCessation of Richard Braidwood as a person with significant control on 2025-06-01
2 Jun 2025AccountsAnnual accounts made up to 2024-09-30
2 Jun 2025Persons With Significant ControlCessation of Daniel Kersh as a person with significant control on 2025-06-01
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updates
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-08 with no updates
2 Jun 2025 Persons With Significant Control

Cessation of Richard Braidwood as a person with significant control on 2025-06-01

2 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jun 2025 Persons With Significant Control

Cessation of Daniel Kersh as a person with significant control on 2025-06-01

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

22 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-08 with no updates

Recent Activity

Latest Activity

Cessation of Richard Braidwood as a person with significant control on 2025-06-01

10 months ago on 2 Jun 2025

Annual accounts made up to 2024-09-30

10 months ago on 2 Jun 2025

Cessation of Daniel Kersh as a person with significant control on 2025-06-01

10 months ago on 2 Jun 2025

Confirmation statement made on 2025-05-08 with no updates

10 months ago on 2 Jun 2025

Confirmation statement made on 2024-05-08 with no updates

1 years ago on 22 May 2024