REGENCY CLUB 1 LTD

Active Bridge Of Weir
0 employees website.com
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REGENCY CLUB 1 LTD

Founded 22 Jan 2024 Active Bridge Of Weir, Scotland 0 employees website.com

Previous Company Names

REGENCY CLUB 1 LTD 22 Jan 2024 — 17 Sept 2025
Accounts Submitted 7 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cottage 13 Praise Road Quarriers Village Bridge Of Weir Renfrewshire PA11 3TR Scotland

Full company profile for REGENCY CLUB 1 LTD (SC796192), an active company based in Bridge Of Weir, Scotland. Incorporated 22 Jan 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
David Innes RitchieDirectorBritishUnited Kingdom6622 Jan 2024Active
James Beattie FairweatherDirectorBritishUnited Kingdom6322 Jan 2024Active

Shareholders

Shareholders (2)

Harmonia Premier Care Ltd
100.0%
1
Sah Acn Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Harmonia Premier Care Ltd

Unknown

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sah Acn Ltd

United Kingdom

Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

AMITY MANAGERS LIMITED united kingdom
SAH ACN LTD united kingdom
REGENCY CLUB 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Stephanie Anne Mulvaney as director on 16 Apr 2026
16 Oct 2025OfficersAppointment of Mrs Stephanie Anne Mulvaney as director on 16 Oct 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Sept 2025Persons With Significant ControlHarmonia Premier Care Ltd notified as a person with significant control
18 Sept 2025Persons With Significant ControlCessation of Sah Acn Ltd as a person with significant control on 17 Sept 2025
16 Apr 2026 Officers

Termination of Stephanie Anne Mulvaney as director on 16 Apr 2026

16 Oct 2025 Officers

Appointment of Mrs Stephanie Anne Mulvaney as director on 16 Oct 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Sept 2025 Persons With Significant Control

Harmonia Premier Care Ltd notified as a person with significant control

18 Sept 2025 Persons With Significant Control

Cessation of Sah Acn Ltd as a person with significant control on 17 Sept 2025

Recent Activity

Latest Activity

Termination of Stephanie Anne Mulvaney as director on 16 Apr 2026

3 weeks ago on 16 Apr 2026

Appointment of Mrs Stephanie Anne Mulvaney as director on 16 Oct 2025

6 months ago on 16 Oct 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 7 Oct 2025

Harmonia Premier Care Ltd notified as a person with significant control

7 months ago on 18 Sept 2025

Cessation of Sah Acn Ltd as a person with significant control on 17 Sept 2025

7 months ago on 18 Sept 2025