REGULATED TRADING LIMITED
Information technology consultancy activities
REGULATED TRADING LIMITED
Information technology consultancy activities
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kersh, Daniel | Director | British | Scotland | 1 May 2018 | Active |
| Richard Braidwood | Director | British | United Kingdom | 1 May 2018 | Active |
| Ross Laurie | Director | British | Scotland | 17 Sept 2013 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Rory Iain Macphail Paterson
British
- Ownership Of Shares 25 To 50 Percent
Ross Laurie
British
- Ownership Of Shares 25 To 50 Percent
Daniel Kersh
Ceased 1 Jun 2025
Richard Braidwood
Ceased 1 Jun 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Cessation of Richard Braidwood as a person with significant control on 2025-06-01
Annual accounts made up to 2024-09-30
Cessation of Daniel Kersh as a person with significant control on 2025-06-01
Confirmation statement made on 2025-05-08 with no updates
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
